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Participant Index
A -> ATKINSON...(click to open)
ATKINSON, Thomas
Academy, Futures
Altomare, Richard
Arthur, Michael
Aspenleiter, Patricia
C -> Calvanese...(click to open)
Calvanese, John
Carnette, Robin
Chabot, Gregory
Chen, Diana
Correia, Cesar
Crespo, Melvin
F -> Falcon...(click to open)
Falcon, Janet
Farahadi, Adela
Farahadi, Mehdi
Fitzgerald, John
Fitzgerald, Ruth
H -> H-...(click to open)
H-, Tract
HARLEN, Lawrence
Haverty, Thomas
Heierle, Joerg
Hogan, Richard
Hood, Maria
Hood, Michael
M -> MILTON...(click to open)
MILTON, Spencer
Marin, Mario
Martinic, Zivko
Meinhold-Stagnitti, Flor
Melvin, James
Mendiratta, Tarun
Meters, .
Mikonis, Lisa
Morrow, Jarret
Moscu, Dora
Munoz, Henry
Murillo, Joshua
R -> Raabe...(click to open)
Raabe, Edward
Reybitz, Konrad
Rijfkogel, Endora
Roby, Wendy
Roos, Hanna
Russell, Keith
Russo, Abby
Russo, Albert
S -> Sandhu...(click to open)
Sandhu, George
Servicing, Sallie
Strawberry, Darryl
Sulzbach, Christi
Sutton, Elizabeth
Sutton, Russell
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Florida, July 12, 2007 ⚖ Case 1:2007cv21791/299394 At the US District Court for the Southern District of Florida, the legal case 1:2007cv21791/299394 entails United States of America and Proceeds of Crime Transferred to Certain Domestic Financial Accounts. The filing date is July 12, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 16, 2007 ⚖ Case 1:2007cv21267/295900 In the US District Court for the Southern District of Florida, the case 1:2007cv21267/295900 involves U.S. Commodity Futures Trading Commission and Todd Guthrie, Alan Lerner Forefront Investments Limited Partnership, Addison Management Group, Inc., Hamlin Mercer Group, Inc., Liberty Mutual Group, Inc., Colfax Management Group, Inc., Addison Financial Group, Inc. and Benji Dayan. Filed on May 16, 2007, this case pertains to Securities/Commodities under 07 U.S.C. § 00. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Todd Guthrie, ✅ Benji Dayan … | |
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Florida, May 16, 2007 ⚖ Case 2:2007cv00321/200850 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00321/200850 entails USA and Mary B. Nunley. The filing date is May 16, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sheri Polster Chappell, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary B. Nunley … | |
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Florida, May 16, 2007 ⚖ Case 2:2007cv14151/295919 In the US District Court for the Southern District of Florida, the case 2:2007cv14151/295919 involves United States of America and Russell D. Sutton, Elizabeth A. Sutton, Albert Russo, Abby Russo, Nettles Island, Inc. and Bob Davis. Filed on May 16, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Donald L. Graham, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Russell D. Sutton, ✅ Elizabeth A. Sutton, ✅ Albert Russo, ✅ Abby Russo, ✅ Bob Davis … | |
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Florida, May 16, 2007 ⚖ Case 9:2007cv80432/295910 In the US District Court for the Southern District of Florida case 9:2007cv80432/295910, University Lab Technologies, Inc., George Theodoropoulos and Jarret D. Morrow files a suit against Cesar Correia. The filing date was May 16, 2007, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. Presiding over the case is Judge William P. Dimitrouleas. The Plaintiff has requested a jury trial. More Information about >>> ✅ George Theodoropoulos, ✅ Jarret D. Morrow, ✅ Cesar Correia … | |
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Florida, July 23, 2007 ⚖ Case 4:2007cv00319/47169 At the US District Court for the Northern District of Florida, the legal case 4:2007cv00319/47169 entails UNITED STATES OF AMERICA and SPENCER GARRETT MILTON. The filing date is July 23, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SPENCER GARRETT MILTON … | |
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Florida, July 25, 2007 ⚖ Case 0:2007mc61033/300111 In the US District Court for the Southern District of Florida case 0:2007mc61033/300111, United States of America files a suit against 2007 BMW 750Li. The filing date was July 25, 2007, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Presiding over the case is Judge Lurana S. Snow, Unassigned. Both have requested a jury trial. | |
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Florida, August 03, 2007 ⚖ Case 1:2007mc21989/301155 The legal proceedings in case 1:2007mc21989/301155 at US District Court for the Southern District of Florida involve UNITED STATES OF AMERICA and Diana Escalante Chen. Filed on August 03, 2007, this case focuses on Other Statutory Actions based on 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Unassigned is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Diana Escalante Chen … | |
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Florida, August 03, 2007 ⚖ Case 3:2007cv00706/203681 In the US District Court for the Middle District of Florida case 3:2007cv00706/203681, United States of America files a suit against First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios and First Clearing, LLC Official Check No. 1188758 RR in the amount. The filing date was August 03, 2007, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding over the case is Judge Timothy J. Corrigan, Thomas E. Morris. The Defendant has requested a jury trial. More Information about >>> ✅ representing funds seized from Wachovia Securities Account No. - … | |
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Florida, August 02, 2007 ⚖ Case 0:2007mc61083/300546 At the US District Court for the Southern District of Florida, the legal case 0:2007mc61083/300546 entails UNITED STATES OF AMERICA and Pennsylvania Higher Education Assistance Agency and Augustine A. Bollo. The filing date is August 02, 2007, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Augustine A. Bollo … | |
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Florida, August 02, 2007 ⚖ Case 1:2007mc21977/300555 In the US District Court for the Southern District of Florida, the case 1:2007mc21977/300555 involves UNITED STATES OF AMERICA and Sallie Mae Servicing, L.P. and Jaimy L. Yoham. Filed on August 02, 2007, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. More Information about >>> ✅ Sallie Mae Servicing, ✅ Jaimy L. Yoham … | |
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Florida, August 02, 2007 ⚖ Case 4:2007cv00336/47203 In the US District Court for the Northern District of Florida, the case 4:2007cv00336/47203 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 834 ALLIEGOOD AVENUE TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on August 02, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge ROBERT L HINKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | John Calvanese |
| [Case # 2007mc21924/300115], [Filed: July 26, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marcia G. Cooke] [jury demanded by Petition to Enforce IRS Summons] ✅ John Calvanese >>> More Information |
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Florida, July 26, 2007 ⚖ Case 4:2007cv10063/300130 At the US District Court for the Southern District of Florida, the legal case 4:2007cv10063/300130 entails United States of America and Fred Nader. The filing date is July 26, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fred Nader … | |
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Florida, July 26, 2007 ⚖ Case 0:2007mc61046/300154 In the US District Court for the Southern District of Florida, the case 0:2007mc61046/300154 involves United States of America and Robert Daiuto. Filed on July 26, 2007, this case pertains to Other Statutory Actions under 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 >>> ✅ Robert Daiuto … | |
| Petitioner versus Respondent | |
| United States of America | Bernard Polding |
| [Case # 2007mc80669/300118], [Filed: July 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald M. Middlebrooks] [jury demanded by Both] ✅ Bernard Polding >>> More Information |
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Florida, July 26, 2007 ⚖ Case 1:2007cv10063/300108 US District Court for the Southern District of Florida case 1:2007cv10063/300108 comprises United States of America and Fred Nader. Filed on July 26, 2007, 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 >>> ✅ Fred Nader … | |
| Petitioner versus Respondent | |
| United States of America | Bernard Polding |
| [Case # 2007mc80669/300804], [Filed: July 26, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Donald M. Middlebrooks] [jury demanded by Both] ✅ Bernard Polding >>> More Information |
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Florida, August 03, 2007 ⚖ Case 4:2007cv00337/47206 US District Court for the Northern District of Florida case 4:2007cv00337/47206 comprises UNITED STATES OF AMERICA and THOMAS P ATKINSON. Filed on August 03, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ THOMAS P ATKINSON … | |
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Florida, August 08, 2007 ⚖ Case 1:2007cv22037/300752 In the US District Court for the Southern District of Florida, the case 1:2007cv22037/300752 involves United States of America and Melvin Crespo. Filed on August 08, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Melvin Crespo … | |
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Florida, August 06, 2007 ⚖ Case 8:2007cv01374/203689 At the US District Court for the Middle District of Florida, the legal case 8:2007cv01374/203689 entails United States of America and John J. Fitzgerald, Ruth M. Fitzgerald and Washington Mutual Bank. The filing date is August 06, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James S. Moody, Thomas B. McCoun III is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John J. Fitzgerald, ✅ Ruth M. Fitzgerald … | |
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Florida, July 24, 2007 ⚖ Case 5:2007cv00181/47189 In the US District Court for the Northern District of Florida, the case 5:2007cv00181/47189 involves UNITED STATES OF AMERICA and JUDY A VADNAIS. Filed on July 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge STEPHAN P MICKLE, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, August 06, 2007 ⚖ Case 4:2007cv00338/47227 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 370 SWISHER ROAD HAVANA FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2007cv00338/47227. Filed on August 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
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Florida, July 24, 2007 ⚖ Case 3:2007cv00311/47133 In the US District Court for the Northern District of Florida, UNITED SERVICES AUTOMOBILE ASSOCIATION and CRESTVIEW PAINT AND BODY INC and GLENN EDWARD LOWE are involved in case 3:2007cv00311/47133. Filed on July 24, 2007, this legal matter focuses on Trademark under 15 U.S.C. § 1051 Trademark Infringement. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. | |
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Florida, July 30, 2007 ⚖ Case 3:2007cv00693/203507 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00693/203507 entails United States of America and Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic. The filing date is July 30, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Timothy J. Corrigan, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zivko Martinic … | |
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Florida, July 30, 2007 ⚖ Case 3:2007cv00692/203466 In the US District Court for the Middle District of Florida, United States of America and Currency $24,045.00 are involved in case 3:2007cv00692/203466. Filed on July 30, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John H. Moore, Thomas E. Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Currency $ … | |
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Florida, August 01, 2007 ⚖ Case 1:2007cv21971/300469 In the US District Court for the Southern District of Florida, the case 1:2007cv21971/300469 involves United States of America and JLM Medical Equipment, Inc. Filed on August 01, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Federico A. Moreno, Andrea M. Simonton. There is no demand for a jury trial. | |
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Florida, August 01, 2007 ⚖ Case 0:2007mc61074/300486 At the US District Court for the Southern District of Florida, the legal case 0:2007mc61074/300486 involves UNITED STATES OF AMERICA and Seizure of all property listed in exhibit one attached hereto. Filed on August 01, 2007, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Unassigned is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, August 01, 2007 ⚖ Case 8:2007cv01345/203557 In the US District Court for the Middle District of Florida, USA and Robin Elaine Carnette are involved in case 8:2007cv01345/203557. Filed on August 01, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth A. Kovachevich, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ Robin Elaine Carnette … | |
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Florida, July 30, 2007 ⚖ Case 8:2007cv01328/203523 In the US District Court for the Middle District of Florida, United States of America and Konrad F. Reybitz are involved in case 8:2007cv01328/203523. Filed on July 30, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James D. Whittemore, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Konrad F. Reybitz … | |
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Florida, August 01, 2007 ⚖ Case 1:2007cv21972/300472 US District Court for the Southern District of Florida case 1:2007cv21972/300472 comprises United States of America and Health Medical Solutions, Inc. Filed on August 01, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 04, 2007 ⚖ Case 0:2007cv60642/295145 In the US District Court for the Southern District of Florida, the case 0:2007cv60642/295145 involves United States of America and Forty Three Thousand Two Hundred Dollars ($43,200.00) In United States Currency. Filed on May 04, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Forty Three Thousand Two Hundred Dollars ($ … | |
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Florida, May 04, 2007 ⚖ Case 2:2007cv00291/200495 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00291/200495 entails USA and Tract H09-04. The filing date is May 04, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract H- … | |
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Florida, May 04, 2007 ⚖ Case 2:2007cv00298/200569 In the US District Court for the Middle District of Florida, United States of America and Tract H28-34 are involved in case 2:2007cv00298/200569. Filed on May 04, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Tract H- … | |
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Florida, May 04, 2007 ⚖ Case 8:2007cv00780/200481 At the US District Court for the Middle District of Florida, the legal case 8:2007cv00780/200481 entails United States of America and Funds in the Amount of $116,814.36 USD and Funds in the Amount of $166,020.76 USD. The filing date is May 04, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Susan C Bucklew, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 04, 2007 ⚖ Case 2:2007cv00294/200566 In the US District Court for the Middle District of Florida, the case 2:2007cv00294/200566 involves United States of America and Tract H10-22. Filed on May 04, 2007, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Douglas N. Frazier, John E. Steele. There is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, May 04, 2007 ⚖ Case 2:2007cv00295/200468 In the US District Court for the Middle District of Florida, USA and Tract H17-09 are involved in case 2:2007cv00295/200468. Filed on May 04, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract H- … | |
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Florida, May 04, 2007 ⚖ Case 2:2007cv00296/200568 In the US District Court for the Middle District of Florida, United States of America and Tract H18-05 are involved in case 2:2007cv00296/200568. Filed on May 04, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Tract H- … | |
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Florida, May 04, 2007 ⚖ Case 5:2007cv00182/200453 US District Court for the Middle District of Florida case 5:2007cv00182/200453 comprises United States Department of Labor and A+ Nursetemps, Inc. and Michael J. Arthur. Filed on May 04, 2007, this case concerns Labor: Fair Standards based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Wm. Terrell Hodges, Gary R. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J. Arthur … | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey L. Williams |
| [Case # 2007mc00033/200510], [Filed: May 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James S. Moody, Mark A. Pizzo] ✅ Jeffrey L. Williams >>> More Information |
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Florida, May 04, 2007 ⚖ Case 2:2007cv00292/200565 US District Court for the Middle District of Florida case 2:2007cv00292/200565 comprises United States of America and Tract H09-06. Filed on May 04, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, May 04, 2007 ⚖ Case 2:2007cv00293/200471 US District Court for the Middle District of Florida case 2:2007cv00293/200471 comprises USA and Tract H09-46. Filed on May 04, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, August 07, 2007 ⚖ Case 2:2007mc00031/203892 In the US District Court for the Middle District of Florida, the case 2:2007mc00031/203892 involves USA and Deloitte Consulting LLP. Filed on August 07, 2007, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge Douglas N. Frazier, Marcia Morales Howard. There is no demand for a jury trial. | |
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Florida, May 04, 2007 ⚖ Case 2:2007cv00297/200470 In the US District Court for the Middle District of Florida, the case 2:2007cv00297/200470 involves USA and Tract H24-36. Filed on May 04, 2007, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Douglas N. Frazier, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, June 29, 2007 ⚖ Case 1:2007cv21682/298574 In the US District Court for the Southern District of Florida, the case 1:2007cv21682/298574 involves United States Postal Service and One Seven Two Holding Association, Inc. ("172"), American Postal Workers Union, Miami Area Local (MAL) and United National Learning Academy, Inc. ("UNLA"). Filed on June 29, 2007, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1345 VA Property Ejectment. Presiding over this matter is Judge Stephen T. Brown, Marcia G. Cooke. There is no demand for a jury trial. | |
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Florida, August 09, 2007 ⚖ Case 0:2007cv61123/300819 US District Court for the Southern District of Florida case 0:2007cv61123/300819 comprises UNITED STATES OF AMERICA and Joshua Chikudo and Income Tax Services. Filed on August 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James I. Cohn, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 09, 2007 ⚖ Case 9:2007cv80713/300850 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Palm Beach County, Florida are involved in case 9:2007cv80713/300850. Filed on August 09, 2007, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
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Florida, August 09, 2007 ⚖ Case 6:2006cv01531/203820 In the US District Court for the Middle District of Florida, United States of America and Gregory Chabot and RV Services, LLC are involved in case 6:2006cv01531/203820. Filed on August 09, 2007, this legal matter focuses on Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Judge Gregory A. Presnell, Unassigned Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory Chabot … | |
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Florida, August 17, 2007 ⚖ Case 1:2007cv22143/301412 In the US District Court for the Southern District of Florida, the case 1:2007cv22143/301412 involves UNITED STATES OF AMERICA and Mario E. Marin. Filed on August 17, 2007, 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 M. Hoeveler. There is no demand for a jury trial. More Information about >>> ✅ Mario E. Marin … | |
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Florida, August 17, 2007 ⚖ Case 0:2007cv61173/301348 US District Court for the Southern District of Florida case 0:2007cv61173/301348 comprises United States of America and Endora G. Rijfkogel. Filed on August 17, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Endora G. Rijfkogel … | |
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Florida, August 17, 2007 ⚖ Case 1:2007cv22144/301353 US District Court for the Southern District of Florida case 1:2007cv22144/301353 comprises United States of America and Dora Moscu. Filed on August 17, 2007, 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 >>> ✅ Dora Moscu … | |
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Florida, August 17, 2007 ⚖ Case 1:2007cv22148/301357 In the US District Court for the Southern District of Florida, the case 1:2007cv22148/301357 involves UNITED STATES OF AMERICA and Mario E. Marin. Filed on August 17, 2007, 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 M. Hoeveler. There is no demand for a jury trial. More Information about >>> ✅ Mario E. Marin … | |
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Florida, August 17, 2007 ⚖ Case 9:2007cv80740/301376 In the US District Court for the Southern District of Florida, the case 9:2007cv80740/301376 involves United States of America and Richard Hogan, Jr. Filed on August 17, 2007, 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 M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Richard Hogan … | |
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Florida, August 22, 2007 ⚖ Case 0:2007cv61188/301547 In the US District Court for the Southern District of Florida, the case 0:2007cv61188/301547 involves UNITED STATES OF AMERICA and 32.38 Cubic Meters. Filed on August 22, 2007, this case pertains to Forfeit/Penalty: Other under 16 U.S.C. § 1538 Endangered Species Act. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ . Cubic Meters … | |
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Florida, August 14, 2007 ⚖ Case 0:2007cv61153/301114 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and $100,000.00 are involved in case 0:2007cv61153/301114. Filed on August 14, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1355 Petition for Return of Property. Judge James I. Cohn is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Patricia Aspenleiter |
| [Case # 2007mc00063/203994], [Filed: August 15, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] ✅ Patricia Aspenleiter >>> More Information |
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Florida, August 15, 2007 ⚖ Case 6:2007cv01294/203996 US District Court for the Middle District of Florida case 6:2007cv01294/203996 comprises United States of America and Edward Raabe, Jr. Filed on August 15, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Anne C. Conway, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Raabe … | |
| Petitioner versus Respondent | |
| United States of America | Douglas Pfeiffer |
| [Case # 2007mc00064/203997], [Filed: August 15, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Steven D. Merryday, Mark A. Pizzo] ✅ Douglas Pfeiffer >>> More Information |
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Florida, August 13, 2007 ⚖ Case 9:2007cv80720/301005 In the US District Court for the Southern District of Florida, United States of America and James W. Melvin are involved in case 9:2007cv80720/301005. Filed on August 13, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ James W. Melvin … | |
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Florida, January 29, 2007 ⚖ Case 6:2007mc00011/190492 The legal case indexed as case 6:2007mc00011/190492 was initiated on January 29, 2007. The involved parties include United States of America as the plaintiff and Janet Falcon as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John Antoon II, James G. Glazebrook. More Information about >>> ✅ Janet Falcon … | |
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Florida, January 29, 2007 ⚖ Case 3:2007cv00050/45250 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and HORACE A GANT are involved in case 3:2007cv00050/45250. Filed on January 29, 2007, this legal matter focuses on Labor: Railway Labor Act under 28 U.S.C. § 1345 Recovery of Debt to US. Judge MILES DAVIS, ROGER VINSON is presiding, and no jury trial is requested. | |
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Florida, August 10, 2007 ⚖ Case 9:2007cv80718/300906 US District Court for the Southern District of Florida case 9:2007cv80718/300906 comprises United States of America and Darryl E. Strawberry. Filed on August 10, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darryl E. Strawberry … | |
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Florida, April 16, 2007 ⚖ Case 1:2007cv21018/293816 US District Court for the Southern District of Florida case 1:2007cv21018/293816 comprises UCCELLO IMMOBILIEN GMBH, INC. and STEELBRIDGE CAPITAL, LLC. Filed on April 16, 2007, this case concerns Real Property: Other based on 28 U.S.C. § 1331 Fed. Question: Real Property. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 29, 2007 ⚖ Case 8:2007cv01538/204499 In the US District Court for the Middle District of Florida, the case 8:2007cv01538/204499 involves United States of America and Thomas F. Haverty and Lisa A. Mikonis. Filed on August 29, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Susan C Bucklew, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Thomas F. Haverty, ✅ Lisa A. Mikonis … | |
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Florida, August 29, 2007 ⚖ Case 2:2007cv00545/204515 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00545/204515 entails USA and Genella Girardi and Frank H. Williamson. The filing date is August 29, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Genella Girardi, ✅ Frank H. Williamson … | |
| Petitioner versus Respondent | |
| United States of America | Bruce A. Blackwell |
| [Case # 2007cv61178/301466], [Filed: August 21, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ✅ Bruce A. Blackwell >>> More Information |
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Florida, August 21, 2007 ⚖ Case 9:2007cv80755/301506 The legal proceedings in case 9:2007cv80755/301506 at US District Court for the Southern District of Florida involve United States Fire Insurance Company and Centimark Corporation and Valcourt Exterior Building Services of Florida, L.C. Filed on August 21, 2007, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Diversity. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, August 21, 2007 ⚖ Case 4:2007cv00364/47405 US District Court for the Northern District of Florida case 4:2007cv00364/47405 comprises UNITED STATES OF AMERICA and JESS C PALMER. Filed on August 21, 2007, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 21, 2007 ⚖ Case 4:2007cv00365/47436 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ARTICLES OF DRUG IN POSSESSION OF CHARRON NUTRITION LOCATED AT 2620 HICKORY ROAD TALLAHASSEE FLORIDA OR ELSEWHERE IN COURTS JURISDICTION are involved in case 4:2007cv00365/47436. Filed on August 21, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Las Olas Carriage Trade Emporium, Inc. |
| [Case # 2007cv61179/301460], [Filed: August 21, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] ✅ Las Olas Carriage Trade Emporium >>> More Information |
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Florida, May 31, 2007 ⚖ Case 3:2007cv00467/201384 At the US District Court for the Middle District of Florida, the legal case 3:2007cv00467/201384 entails United States of America and Southeastern Commercial Finishing, Inc., Joshua A. Nickelson, CAL, Inc. and United States Fidelity and Guaranty Company. The filing date is May 31, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge John H. Moore, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joshua A. Nickelson … | |
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Florida, August 27, 2007 ⚖ Case 9:2007cv80776/301740 In the US District Court for the Southern District of Florida case 9:2007cv80776/301740, United States of America files a suit against Certain Real Property Known as and located at 17283/17285 Roosevelt Road,Jupiter,Florida and Certain Real property known as and located at 17266/17268 Roosevelt Road,Jupiter,Florida. The filing date was August 27, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. | |
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Florida, August 24, 2007 ⚖ Case 5:2007mc00004/47442 Here's the deal—UNITED STATES OF AMERICA is going against LAWRENCE HARLEN. Case number case 5:2007mc00004/47442, started on August 24, 2007. It's about Other before Judge RICHARD SMOAK. More Information about >>> ✅ LAWRENCE HARLEN … | |
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Florida, August 24, 2007 ⚖ Case 1:2007cv22234/301654 In the US District Court for the Southern District of Florida, the case 1:2007cv22234/301654 involves UNITED STATES OF AMERICA and Keith Russell. Filed on August 24, 2007, 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 >>> ✅ Keith Russell … | |
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Florida, August 24, 2007 ⚖ Case 9:2007cv80767/301626 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80767/301626 entails UNITED STATES OF AMERICA and Personal Representative For The Estate Of Thomas E. Stagnitti, Deceased and Flor A. Meinhold-Stagnitti. The filing date is August 24, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Flor A. Meinhold-Stagnitti … | |
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Florida, August 24, 2007 ⚖ Case 6:2006cv01528/204411 At the US District Court for the Middle District of Florida, the legal case 6:2006cv01528/204411 involves United States of America and Gregory Chabot and MLU Services, Inc. Filed on August 24, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Patricia C. Fawsett, James G. Glazebrook is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gregory Chabot … | |
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Florida, June 21, 2007 ⚖ Case 8:2007cv01077/202278 In the US District Court for the Middle District of Florida, the case 8:2007cv01077/202278 involves United States of America and 2118 Roselawn Drive, Holiday, FL and 4115 Ironward Drive, Holiday, FL. Filed on June 21, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard A. Lazzara, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Roselawn ve, ✅ Ironward ve … | |
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Florida, June 21, 2007 ⚖ Case 1:2007cv21579/297899 In the US District Court for the Southern District of Florida, Underground Construction Co., Inc. and Kiewit Southern Corporation are involved in case 1:2007cv21579/297899. Filed on June 21, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul C. Huck, Andrea M. Simonton is presiding, and no jury trial is requested. | |
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Florida, June 21, 2007 ⚖ Case 8:2007cv01070/202306 At the US District Court for the Middle District of Florida, the legal case 8:2007cv01070/202306 entails United Student Aid Funds, Inc. and Madden Corporate Service. The filing date is June 21, 2007, and this case deals with Other Statutory Actions as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 11, 2007 ⚖ Case 1:2007cv22373/302485 In the US District Court for the Southern District of Florida, the case 1:2007cv22373/302485 involves UNITED STATES OF AMERICA and Michael Hood and Maria Hood. Filed on September 11, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Federico A. Moreno, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Michael Hood, ✅ Maria Hood … | |
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Florida, September 11, 2007 ⚖ Case 1:2007cv22380/302503 The legal proceedings in case 1:2007cv22380/302503 at US District Court for the Southern District of Florida involve Universal Printing Company and Travelers Insurance Company. Filed on September 11, 2007, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Ursula Ungaro is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, September 11, 2007 ⚖ Case 8:2007mc00080/204954 At the US District Court for the Middle District of Florida, the legal case 8:2007mc00080/204954 entails USA and Joshua Jervis Murillo. The filing date is September 11, 2007, and this case deals with Other as per Civil Miscellaneous Case. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joshua Jervis Murillo … | |
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Florida, September 11, 2007 ⚖ Case 1:2007cv00169/47591 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 1998 COACHMEN SANTARA RECREATIONAL VEHICLE are involved in case 1:2007cv00169/47591. Filed on September 11, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, September 04, 2007 ⚖ Case 8:2007cv01559/204613 At the US District Court for the Middle District of Florida, the legal case 8:2007cv01559/204613 entails United States Fidelity and Guaranty Company and Dolphin Constructors, Inc., Dolphin Center, Inc., Mehdi Farahadi and Adela Farahadi. The filing date is September 04, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Susan C Bucklew, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mehdi Farahadi, ✅ Adela Farahadi … | |
| Petitioner versus Respondent | |
| United States of America | Henry J. Munoz |
| [Case # 2007mc00006/204631], [Filed: September 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Wm. Terrell Hodges, Gary R. Jones] ✅ Henry J. Munoz >>> More Information |
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Florida, June 21, 2007 ⚖ Case 3:2007cv00559/202270 In the US District Court for the Middle District of Florida, the case 3:2007cv00559/202270 involves USA and Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc. Filed on June 21, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding over this matter is Judge Henry Lee Adams, Thomas E. Morris. There is no demand for a jury trial. | |
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Florida, September 12, 2007 ⚖ Case 1:2007cv22396/302568 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and Joerg Heierle, INH-Interholding SA and Futures Trading Academy,Inc. are involved in case 1:2007cv22396/302568. Filed on September 12, 2007, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Federico A. Moreno, Edwin G. Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Joerg Heierle, ✅ Futures Trading Academy … | |
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Florida, September 18, 2007 ⚖ Case 1:2007cv22450/302888 At the US District Court for the Southern District of Florida, the legal case 1:2007cv22450/302888 entails United States of America and One 29' Wellcraft Vessal. The filing date is September 18, 2007, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 18, 2007 ⚖ Case 0:2007cv61329/302963 At the US District Court for the Southern District of Florida, the legal case 0:2007cv61329/302963 entails United States of America and Christi R. Sulzbach. The filing date is September 18, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christi R. Sulzbach … | |
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Florida, September 18, 2007 ⚖ Case 9:2007cv80861/302913 In the US District Court for the Southern District of Florida, the case 9:2007cv80861/302913 involves UMG Recordings, Inc., Elektra Entertainment Group Inc., Capitol Records, Inc., Sony BMG Music Entertainment and Virgin Records America, Inc. and Hanna Shay Roos. Filed on September 18, 2007, this case pertains to Copyright under 17 U.S.C. § 0501 Copyright Infringement. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Hanna Shay Roos … | |
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Florida, September 06, 2007 ⚖ Case 4:2007cv00386/47551 US District Court for the Northern District of Florida case 4:2007cv00386/47551 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1811 TYNDALL DRIVE TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on September 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ROBERT L HINKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 06, 2007 ⚖ Case 9:2007cv80813/302377 The legal proceedings in case 9:2007cv80813/302377 at US District Court for the Southern District of Florida involve Ursula A. Kroog and HSBC Mortgate Services Inc. Filed on September 06, 2007, this case focuses on Banks and Banking based on 15 U.S.C. § 1601 Truth in Lending. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula A. Kroog … | |
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Florida, September 06, 2007 ⚖ Case 9:2007mc80815/302381 In the US District Court for the Southern District of Florida, the case 9:2007mc80815/302381 involves U.S. Securities and Exchange Commission and Richard A. Altomare, Chris G. Gunderson, Universal Express, Inc., Mark S. Neuhaus, George J. Sandhu, Spiga, LTD. and Tarun Mendiratta. Filed on September 06, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754 Receiver of Property in Different Districts. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Richard A. Altomare, ✅ Chris G. Gunderson, ✅ Mark S. Neuhaus, ✅ George J. Sandhu, ✅ Tarun Mendiratta … | |
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Florida, September 06, 2007 ⚖ Case 6:2007cv01420/204854 In the US District Court for the Middle District of Florida, the case 6:2007cv01420/204854 involves United States of America and Zha, Inc., Richard Zipperly, Wendy Roby and Zha, Inc. 401(k) Plan and Trust. Filed on September 06, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Patricia C. Fawsett, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Richard Zipperly, ✅ Wendy Roby … | |
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