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| Florida, May 16, 2007 ⚖ Case 1:2007cv21267/295900, some of the participants — ᐅ Todd Guthrie, ᐅ Benji Dayan … 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. | |
| Florida, May 16, 2007 ⚖ Case 2:2007cv00321/200850, some of the participants — ᐅ Mary B. Nunley … 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. | |
| Florida, May 16, 2007 ⚖ Case 2:2007cv14151/295919, some of the participants — ᐅ Russell D. Sutton, ᐅ Elizabeth A. Sutton, ᐅ Albert Russo, ᐅ Abby Russo, ᐅ Bob Davis … 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. | |
| Florida, May 16, 2007 ⚖ Case 9:2007cv80432/295910, some of the participants — ᐅ George Theodoropoulos, ᐅ Jarret D. Morrow, ᐅ Cesar Correia … 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. | |
| Florida, July 23, 2007 ⚖ Case 4:2007cv00319/47169, some of the participants — ᐅ SPENCER GARRETT MILTON … 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. | |
| Florida, August 03, 2007 ⚖ Case 1:2007mc21989/301155, some of the participants — ᐅ Diana Escalante Chen … 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. | |
| Florida, August 03, 2007 ⚖ Case 3:2007cv00706/203681, some of the participants — ᐅ representing funds seized from Wachovia Securities Account No. - … 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. | |
| Florida, August 02, 2007 ⚖ Case 0:2007mc61083/300546, some of the participants — ᐅ Augustine A. Bollo … 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. | |
| Florida, August 02, 2007 ⚖ Case 1:2007mc21977/300555, some of the participants — ᐅ Sallie Mae Servicing, ᐅ Jaimy L. Yoham … 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. | |
| 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] ᐅ John Calvanese | |
| Florida, July 26, 2007 ⚖ Case 4:2007cv10063/300130, some of the participants — ᐅ Fred Nader … 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. | |
| Florida, July 26, 2007 ⚖ Case 0:2007mc61046/300154, some of the participants — ᐅ Robert Daiuto … 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. | |
| 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] ᐅ Bernard Polding | |
| Florida, July 26, 2007 ⚖ Case 1:2007cv10063/300108, some of the participants — ᐅ Fred Nader … 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. | |
| 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] ᐅ Bernard Polding | |
| Florida, August 03, 2007 ⚖ Case 4:2007cv00337/47206, some of the participants — ᐅ THOMAS P ATKINSON … 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. | |
| Florida, August 08, 2007 ⚖ Case 1:2007cv22037/300752, some of the participants — ᐅ Melvin Crespo … 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. | |
| Florida, August 06, 2007 ⚖ Case 8:2007cv01374/203689, some of the participants — ᐅ John J. Fitzgerald, ᐅ Ruth M. Fitzgerald … 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. | |
| Florida, July 30, 2007 ⚖ Case 3:2007cv00693/203507, some of the participants — ᐅ Zivko Martinic … 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. | |
| Florida, July 30, 2007 ⚖ Case 3:2007cv00692/203466, some of the participants — ᐅ Currency $ … In the US District Court for the Middle District of Florida, United States of America and Currency $24,045.00 are involved in case 3:2007cv00692/203466. Filed on July 30, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John H. Moore, Thomas E. Morris is presiding, and no jury trial is requested. | |
| Florida, August 01, 2007 ⚖ Case 8:2007cv01345/203557, some of the participants — ᐅ Robin Elaine Carnette … In the US District Court for the Middle District of Florida, USA and Robin Elaine Carnette are involved in case 8:2007cv01345/203557. Filed on August 01, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Elizabeth A. Kovachevich, Mary S. Scriven is presiding, and no jury trial is requested. | |
| Florida, July 30, 2007 ⚖ Case 8:2007cv01328/203523, some of the participants — ᐅ Konrad F. Reybitz … In the US District Court for the Middle District of Florida, United States of America and Konrad F. Reybitz are involved in case 8:2007cv01328/203523. Filed on July 30, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James D. Whittemore, Thomas G. Wilson is presiding, and no jury trial is requested. | |
| Florida, May 04, 2007 ⚖ Case 0:2007cv60642/295145, some of the participants — ᐅ Forty Three Thousand Two Hundred Dollars ($ … 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. | |
| Florida, May 04, 2007 ⚖ Case 2:2007cv00291/200495, some of the participants — ᐅ Tract H- … 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. | |
| Florida, May 04, 2007 ⚖ Case 2:2007cv00298/200569, some of the participants — ᐅ Tract H- … 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. | |
| Florida, May 04, 2007 ⚖ Case 2:2007cv00294/200566, some of the participants — ᐅ Tract H- … 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. | |
| Florida, May 04, 2007 ⚖ Case 2:2007cv00295/200468, some of the participants — ᐅ Tract H- … 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. | |
| Florida, May 04, 2007 ⚖ Case 2:2007cv00296/200568, some of the participants — ᐅ Tract H- … 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. | |
| Florida, May 04, 2007 ⚖ Case 5:2007cv00182/200453, some of the participants — ᐅ Michael J. Arthur … 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. | |
| 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] ᐅ Jeffrey L. Williams | |
| Florida, May 04, 2007 ⚖ Case 2:2007cv00292/200565, some of the participants — ᐅ Tract H- … 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. | |
| Florida, May 04, 2007 ⚖ Case 2:2007cv00293/200471, some of the participants — ᐅ Tract H- … 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. | |
| Florida, May 04, 2007 ⚖ Case 2:2007cv00297/200470, some of the participants — ᐅ Tract H- … 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. | |
| Florida, August 09, 2007 ⚖ Case 6:2006cv01531/203820, some of the participants — ᐅ Gregory Chabot … 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. | |
| Florida, August 17, 2007 ⚖ Case 1:2007cv22143/301412, some of the participants — ᐅ Mario E. Marin … 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. | |
| Florida, August 17, 2007 ⚖ Case 0:2007cv61173/301348, some of the participants — ᐅ Endora G. Rijfkogel … 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. | |
| Florida, August 17, 2007 ⚖ Case 1:2007cv22144/301353, some of the participants — ᐅ Dora Moscu … 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. | |
| Florida, August 17, 2007 ⚖ Case 1:2007cv22148/301357, some of the participants — ᐅ Mario E. Marin … 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. | |
| Florida, August 17, 2007 ⚖ Case 9:2007cv80740/301376, some of the participants — ᐅ Richard Hogan … 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. | |
| Florida, August 22, 2007 ⚖ Case 0:2007cv61188/301547, some of the participants — ᐅ . Cubic Meters … 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. | |
| 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] ᐅ Patricia Aspenleiter | |
| Florida, August 15, 2007 ⚖ Case 6:2007cv01294/203996, some of the participants — ᐅ Edward Raabe … 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. | |
| 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] ᐅ Douglas Pfeiffer | |
| Florida, August 13, 2007 ⚖ Case 9:2007cv80720/301005, some of the participants — ᐅ James W. Melvin … 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. | |
| Florida, January 29, 2007 ⚖ Case 6:2007mc00011/190492, some of the participants — ᐅ Janet Falcon … 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. | |
| Florida, August 10, 2007 ⚖ Case 9:2007cv80718/300906, some of the participants — ᐅ Darryl E. Strawberry … 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. | |
| Florida, August 29, 2007 ⚖ Case 8:2007cv01538/204499, some of the participants — ᐅ Thomas F. Haverty, ᐅ Lisa A. Mikonis … 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. | |
| Florida, August 29, 2007 ⚖ Case 2:2007cv00545/204515, some of the participants — ᐅ Genella Girardi, ᐅ Frank H. Williamson … 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. | |
| 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] ᐅ Bruce A. Blackwell | |
| Florida, May 31, 2007 ⚖ Case 3:2007cv00467/201384, some of the participants — ᐅ Joshua A. Nickelson … 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. | |
| Florida, August 24, 2007 ⚖ Case 5:2007mc00004/47442, some of the participants — ᐅ LAWRENCE HARLEN … 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. | |
| Florida, August 24, 2007 ⚖ Case 1:2007cv22234/301654, some of the participants — ᐅ Keith Russell … 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. | |
| Florida, August 24, 2007 ⚖ Case 9:2007cv80767/301626, some of the participants — ᐅ Flor A. Meinhold-Stagnitti … 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. | |
| Florida, August 24, 2007 ⚖ Case 6:2006cv01528/204411, some of the participants — ᐅ Gregory Chabot … 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. | |
| Florida, June 21, 2007 ⚖ Case 8:2007cv01077/202278, some of the participants — ᐅ Roselawn ve, ᐅ Ironward ve … 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. | |
| Florida, September 11, 2007 ⚖ Case 1:2007cv22373/302485, some of the participants — ᐅ Michael Hood, ᐅ Maria Hood … 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. | |
| Florida, September 11, 2007 ⚖ Case 8:2007mc00080/204954, some of the participants — ᐅ Joshua Jervis Murillo … 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. | |
| Florida, September 04, 2007 ⚖ Case 8:2007cv01559/204613, some of the participants — ᐅ Mehdi Farahadi, ᐅ Adela Farahadi … 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. | |
| 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] ᐅ Henry J. Munoz | |
| Florida, September 12, 2007 ⚖ Case 1:2007cv22396/302568, some of the participants — ᐅ Joerg Heierle, ᐅ Futures Trading Academy … 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. | |
| Florida, September 18, 2007 ⚖ Case 0:2007cv61329/302963, some of the participants — ᐅ Christi R. Sulzbach … 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. | |
| Florida, September 18, 2007 ⚖ Case 9:2007cv80861/302913, some of the participants — ᐅ Hanna Shay Roos … 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. | |
| Florida, September 06, 2007 ⚖ Case 9:2007cv80813/302377, some of the participants — ᐅ Ursula A. Kroog … 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. | |
| Florida, September 06, 2007 ⚖ Case 9:2007mc80815/302381, some of the participants — ᐅ Richard A. Altomare, ᐅ Chris G. Gunderson, ᐅ Mark S. Neuhaus, ᐅ George J. Sandhu, ᐅ Tarun Mendiratta … 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. | |
| Florida, September 06, 2007 ⚖ Case 6:2007cv01420/204854, some of the participants — ᐅ Richard Zipperly, ᐅ Wendy Roby … 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. | |
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