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Participant Index
A -> Ainge...(click to open)
Ainge, Sidoine
Alfred, Camillus
Allage, Paiman
Alliowe, Kettmde
Anderson, Eston
Anderson, Joel
Andrie, Dawn
Arrieta, Eduardo
Assaraf, Elise
Assaraf, Patrick
B -> Badger...(click to open)
Badger, Sabrina
Ballate, Adela
Barquet, Jorge
Burbage, James
Burgio, Guiseppe
C -> Campbell...(click to open)
Campbell, Amilcar
Campione, Giacomo
Campione, Jacqueline
Campione, Suzanne
Cash, .
Chamberlain, Jorge
Cheriza, Robens
Corcoran, Daniel
D -> Davis...(click to open)
Davis, Raymond
DeSousa, Jose
Dennis, Roy
Deutsch, Maureen
Duranza, Roberto
G -> Gagne...(click to open)
Gagne, Torrie
Gaudino, Frank
Gonzalez, Diana
Gonzalez, Gary
Gordon, Virginia
K -> K-...(click to open)
K-, Tract
Kallen-Zury, Karen
Kamardin, Aleksey
Kennedy, Colleen
Keser, Baris
Kramer, Cris
Kuehnemund, Allan
M -> Ma...(click to open)
Ma, Harold
Machado, Mayra
Martinez, Lourdes
Medina, Nilka
Mella, Graciela
Miller, Daisy
S -> Seized...(click to open)
Seized, .
Sheehan, Alex
Smith, Willielyra
Soriano, Maribel
Soris, Marlene
Suarez, George
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Florida, December 06, 2012 ⚖ Case 5:2012cv00663/278606 US District Court for the Middle District of Florida case 5:2012cv00663/278606 comprises United State of America and James T. Reich. Filed on December 06, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James T. Reich … | |
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Florida, November 27, 2012 ⚖ Case 0:2012cv62325/411154 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62325/411154 entails USA and $30,000.00 In Cash, United States Currency-Drug Monies Seized From David Alonso Mesa-Oviedo. The filing date is November 27, 2012, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Cash … | |
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Florida, December 06, 2012 ⚖ Case 4:2012mc00069/68635 A legal case marked by the docket number case 4:2012mc00069/68635 was filed on December 06, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and HANAM CAPITAL CORPORATION as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, December 03, 2012 ⚖ Case 3:2012cv00576/68561 US District Court for the Northern District of Florida case 3:2012cv00576/68561 comprises UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK MARY ESTHER INC LOCATED AT 329 MARY ESTHER BOULEVARD MARY ESTHER FLORIDA. Filed on December 03, 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, December 03, 2012 ⚖ Case 3:2012cv00575/68560 In the US District Court for the Northern District of Florida, the case 3:2012cv00575/68560 involves UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA. Filed on December 03, 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, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, December 03, 2012 ⚖ Case 0:2012cv62380/411480 US District Court for the Southern District of Florida case 0:2012cv62380/411480 comprises Unitrin Direct Property & Casualty Company and Giacomo Campione, Suzanne Campione and Jacqueline Campione. Filed on December 03, 2012, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Giacomo Campione, ✅ Suzanne Campione, ✅ Jacqueline Campione … | |
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Florida, December 03, 2012 ⚖ Case 0:2012cv62384/411489 In the US District Court for the Southern District of Florida case 0:2012cv62384/411489, Uthuppan Jacob files a suit against Korean Air Lines Co. Ltd. The filing date was December 03, 2012, and this case concerns Airplane under 49 U.S.C. § 1502 Air Transportation (Warsaw Convention). Presiding over the case is Judge Robin S. Rosenbaum. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uthuppan Jacob … | |
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Florida, December 03, 2012 ⚖ Case 3:2012cv00577/68562 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 BUSINESS KNOWN AS WOODSTOCK NV LLC LOCATED AT 311 GOVERNMENT AVENUE NICEVILLE FLORIDA are involved in case 3:2012cv00577/68562. Filed on December 03, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge LACEY A COLLIER, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, December 03, 2012 ⚖ Case 3:2012cv00572/68552 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 REAL PROPERTY LOCATED AT 615 BIRKDALE CIRCLE WEST NICEVILLE FLORIDA are involved in case 3:2012cv00572/68552. Filed on December 03, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge LACEY A COLLIER, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, December 03, 2012 ⚖ Case 3:2012cv00578/68563 In the US District Court for the Northern District of Florida, the case 3:2012cv00578/68563 involves UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK SANTA ROSA BEACH INC LOCATED AT 4942 US HIGHWAY 98 WEST UNIT 24 SANTA ROS. Filed on December 03, 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, December 03, 2012 ⚖ Case 3:2012cv00573/68553 In the US District Court for the Northern District of Florida, the case 3:2012cv00573/68553 involves UNITED STATES OF AMERICA and VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS HAIGHT ASHBURY LLC LOCATED AT 1 HARBOR BOULEVARD SUITE A DESTIN FLORIDA. Filed on December 03, 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 MARK E WALKER, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, December 03, 2012 ⚖ Case 1:2012mc24256/411455 At the US District Court for the Southern District of Florida, the legal case 1:2012mc24256/411455 entails United States of America and Hispania Private Equity, L.P. The filing date is December 03, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hispania Private Equity … | |
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Florida, November 21, 2012 ⚖ Case 6:2012cv01769/278184 At the US District Court for the Middle District of Florida, the legal case 6:2012cv01769/278184 entails United States of America and Larry K. Walker. The filing date is November 21, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge John Antoon, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry K. Walker … | |
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Florida, November 21, 2012 ⚖ Case 3:2012cv00558/68449 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ALLEGHENY CASUALTY COMPANY are involved in case 3:2012cv00558/68449. Filed on November 21, 2012, this legal matter focuses on Miller Act under 28 U.S.C. § 1352 Miller Act. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, November 26, 2012 ⚖ Case 0:2012cv62316/411103 In the US District Court for the Southern District of Florida, United States of America and Camillus Alfred are involved in case 0:2012cv62316/411103. Filed on November 26, 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 >>> ✅ Camillus Alfred … | |
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Florida, November 26, 2012 ⚖ Case 1:2012cv24195/411110 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24195/411110 entails United States of America and Sidoine St. Ainge. The filing date is November 26, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sidoine St. Ainge … | |
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Florida, November 26, 2012 ⚖ Case 1:2012cv24194/411109 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24194/411109 entails United States of America and Janet Puerto. The filing date is November 26, 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 is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Janet Puerto … | |
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Florida, November 26, 2012 ⚖ Case 0:2012cv62315/411102 In the US District Court for the Southern District of Florida, the case 0:2012cv62315/411102 involves United States of America and Anthony Mc Lennon. Filed on November 26, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Anthony Mc Lennon … | |
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Florida, November 26, 2012 ⚖ Case 1:2012cv24192/411099 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24192/411099 entails United States of America and Graciela Mella. The filing date is November 26, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Graciela Mella … | |
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Florida, November 26, 2012 ⚖ Case 6:2012cv01776/278228 In case 6:2012cv01776/278228 within US District Court for the Middle District of Florida, 1858 Umbrella Tree Trust brings a case against Federal National Mortgage Association 2007-53 Trust (RNR 2007-53 Trust), Bank of America, N.A. and Mortgage Electronic Registration Systems, Inc. ("MERS"). Filed on November 26, 2012, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1331 (a) Fed. Question: Real Property. The presiding judge is Charlene Edwards Honeywell, Gregory J. Kelly, and the Plaintiff has made a request for a jury trial. | |
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Florida, December 05, 2012 ⚖ Case 4:2012mc00067/68590 A legal case marked by the docket number case 4:2012mc00067/68590 was filed on December 05, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and HISPANIA PRIVATE EQUITY LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, December 05, 2012 ⚖ Case 9:2012cv81311/411627 In the US District Court for the Southern District of Florida, the case 9:2012cv81311/411627 involves United States Commodity Futures Trading Commission and Hunter Wise Credit, LLC, Hunter Wise Trading, LLC, Lloyds Commodities LLC, Baris Keser, Chadewick Hopkins, Fred Jager, James Burbage, Frank Gaudino, Blackstone Metals Group, LLC, Newbridge Alliance, Inc., United States Capital Trust, LLC, Harold Edward Ma. Filed on December 05, 2012, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Baris Keser, ✅ Chadewick Hopkins, ✅ Fred Jager, ✅ James Burbage, ✅ Frank Gaudino, ✅ Harold Edward Ma … | |
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Florida, November 26, 2012 ⚖ Case 0:2012cv62319/411106 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62319/411106 entails United States of America and Amilcar Campbell. The filing date is November 26, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amilcar Campbell … | |
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Florida, November 26, 2012 ⚖ Case 0:2012cv62318/411105 In the US District Court for the Southern District of Florida, United States of America and Cris Kramer are involved in case 0:2012cv62318/411105. Filed on November 26, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Lurana S. Snow, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Cris Kramer … | |
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Florida, November 26, 2012 ⚖ Case 9:2012cv81276/411107 In the US District Court for the Southern District of Florida, United States of America and Harvey Leventhal are involved in case 9:2012cv81276/411107. Filed on November 26, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Harvey Leventhal … | |
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Florida, December 05, 2012 ⚖ Case 6:2012mc00129/278650 In the US District Court for the Middle District of Florida, the case 6:2012mc00129/278650 involves United States of America and Hispania Private Equity, L.P. Filed on December 05, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge John Antoon, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Hispania Private Equity … | |
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Florida, December 13, 2012 ⚖ Case 4:2012cv00637/68750 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and MISCELLANEOUS HOUSEHOLD PROPERTY are involved in case 4:2012cv00637/68750. Filed on December 13, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, December 13, 2012 ⚖ Case 1:2012cv24400/412090 US District Court for the Southern District of Florida case 1:2012cv24400/412090 comprises United States of America, State of Florida and State of Florida Department of Environmental Protection and Miami-Dade County. Filed on December 13, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 13, 2012 ⚖ Case 1:2012cv24398/412088 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24398/412088 entails United States of America and Adela Ballate. The filing date is December 13, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adela Ballate … | |
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Florida, December 12, 2012 ⚖ Case 1:2012cv00278/68736 At the US District Court for the Northern District of Florida, the legal case 1:2012cv00278/68736 entails UNITED STATES OF AMERICA and GERALD R JOHNSTON. The filing date is December 12, 2012, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge GARY R JONES, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GERALD R JOHNSTON … | |
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Florida, December 13, 2012 ⚖ Case 0:2012cv62484/412091 In the US District Court for the Southern District of Florida, the case 0:2012cv62484/412091 involves United States of America and Raymond Davis. Filed on December 13, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Raymond Davis … | |
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Florida, January 25, 2007 ⚖ Case 1:2007cv20209/289269 In the US District Court for the Southern District of Florida, UNUM Life Insurance Company of America and Jorge Chamberlain are involved in case 1:2007cv20209/289269. Filed on January 25, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge William M. Hoeveler is presiding, and no jury trial is requested. More Information about >>> ✅ Jorge Chamberlain … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00038/190468 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00038/190468 entails United States of America and Tract K04-34 and Collier County Tax Collector. The filing date is January 25, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Unassigned Judge is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract K- … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00039/190415 In the US District Court for the Middle District of Florida, United States of America and Tract K04-35 and Collier County Tax Collector are involved in case 2:2007cv00039/190415. Filed on January 25, 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 K- … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00036/190460 In the US District Court for the Middle District of Florida, the case 2:2007cv00036/190460 involves United States of America and Tract K04-26 and Collier County Tax Collector. Filed on January 25, 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, Unassigned Judge. There is no demand for a jury trial. More Information about >>> ✅ Tract K- … | |
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Florida, December 13, 2012 ⚖ Case 2:2012cv14445/412092 At the US District Court for the Southern District of Florida, the legal case 2:2012cv14445/412092 entails United States of America and Colleen Kennedy. The filing date is December 13, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Colleen Kennedy … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00034/190456 In the US District Court for the Middle District of Florida, United States of America and Tract K03-29 and Collier County Tax Collector are involved in case 2:2007cv00034/190456. Filed on January 25, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract K- … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00040/190473 US District Court for the Middle District of Florida case 2:2007cv00040/190473 comprises United States of America and Tract K04-61 and Collier County Tax Collector. Filed on January 25, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract K- … | |
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Florida, December 13, 2012 ⚖ Case 1:2012cv24399/412089 US District Court for the Southern District of Florida case 1:2012cv24399/412089 comprises United States of America and David Rodriguez. Filed on December 13, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Rodriguez … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00035/190366 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00035/190366 entails United States of America and Tract K04-23 and Collier County Tax Collector. The filing date is January 25, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract K- … | |
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Florida, December 21, 2012 ⚖ Case 4:2012cv10104/412591 In the US District Court for the Southern District of Florida, the case 4:2012cv10104/412591 involves United States of America and Joel R. Anderson, Daniel J. Corcoran and M/V Freedom. Filed on December 21, 2012, this case pertains to Environmental Matters under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Joel R. Anderson, ✅ Daniel J. Corcoran, ✅ M/V Freedom … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00033/190360 In the US District Court for the Middle District of Florida, United States of America and Tract K03-06 and Collier County Tax Collector are involved in case 2:2007cv00033/190360. Filed on January 25, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract K- … | |
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Florida, December 21, 2012 ⚖ Case 1:2012mc24502/412588 At the US District Court for the Southern District of Florida, the legal case 1:2012mc24502/412588 entails United States of America and Taormina V Corporation. The filing date is December 21, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00037/190418 In the US District Court for the Middle District of Florida, United States of America and Tract K04-31 and Collier County Tax Collector are involved in case 2:2007cv00037/190418. Filed on January 25, 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 K- … | |
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Florida, January 25, 2007 ⚖ Case 8:2007cv00159/190359 In the US District Court for the Middle District of Florida, United States Securities and Exchange Commission and Aleksey Kamardin are involved in case 8:2007cv00159/190359. Filed on January 25, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Judge Susan C Bucklew, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Aleksey Kamardin … | |
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Florida, November 30, 2012 ⚖ Case 3:2012cv00569/68540 The legal proceedings in case 3:2012cv00569/68540 at US District Court for the Northern District of Florida involve UMRAN SUHI and UNITED STATES OF AMERICA. Filed on November 30, 2012, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1346 Tort Claim. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, December 20, 2012 ⚖ Case 0:2012cv62523/412492 In the US District Court for the Southern District of Florida, United States of America and Kimberly Fox are involved in case 0:2012cv62523/412492. Filed on December 20, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly Fox … | |
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Florida, December 20, 2012 ⚖ Case 0:2012cv62522/412491 US District Court for the Southern District of Florida case 0:2012cv62522/412491 comprises United States of America and Evelyn Ullah. Filed on December 20, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Evelyn Ullah … | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24474/412496 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24474/412496 entails United States of America and Nilka Medina. The filing date is December 20, 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 is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nilka Medina … | |
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Florida, December 20, 2012 ⚖ Case 0:2012cv62524/412495 In the US District Court for the Southern District of Florida, United States of America and Ermione Poliard are involved in case 0:2012cv62524/412495. Filed on December 20, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Lurana S. Snow, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Ermione Poliard … | |
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Florida, December 20, 2012 ⚖ Case 9:2012cv81382/412471 In the US District Court for the Southern District of Florida, United States Sugar Corporation and United States Sugar Corporation Retirement Income Plan Committee and Resource Centers, LLC are involved in case 9:2012cv81382/412471. Filed on December 20, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24468/412472 In the US District Court for the Southern District of Florida, United States of America and Elise P. Latner- Assaraf, Patrick Assaraf and Steven D. Latner are involved in case 1:2012cv24468/412472. Filed on December 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Elise P. Latner- Assaraf, ✅ Patrick Assaraf, ✅ Steven D. Latner … | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24477/412503 US District Court for the Southern District of Florida case 1:2012cv24477/412503 comprises UNITED STATES OF AMERICA and ONE (1) SIG SAUER P556 PISTOL BEARING SERIAL NUMBER "TP006515. Filed on December 20, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 20, 2012 ⚖ Case 9:2012cv81384/412481 In the US District Court for the Southern District of Florida case 9:2012cv81384/412481, United States of America files a suit against The Hanover Insurance Company. The filing date was December 20, 2012, and this case concerns Miller Act under 40 U.S.C. § 0270 Miller Act. Presiding over the case is Judge James M. Hopkins, Kenneth L. Ryskamp. The Plaintiff has requested a jury trial. | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24475/412497 In the US District Court for the Southern District of Florida, United States of America and Mayra Machado are involved in case 1:2012cv24475/412497. Filed on December 20, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Mayra Machado … | |
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Florida, December 09, 2012 ⚖ Case 9:2012cv81328/411817 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81328/411817 entails United States of America and Steven L. Incledon. The filing date is December 09, 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 >>> ✅ Steven L. Incledon … | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24473/412494 In the US District Court for the Southern District of Florida, United States of America and Lourdes Martinez are involved in case 1:2012cv24473/412494. Filed on December 20, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Lourdes Martinez … | |
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Florida, December 20, 2012 ⚖ Case 9:2012cv81386/412493 In the US District Court for the Southern District of Florida, the case 9:2012cv81386/412493 involves United States of America and Veronica Rahming. Filed on December 20, 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 >>> ✅ Veronica Rahming … | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24498/412544 In the US District Court for the Southern District of Florida, the case 1:2012cv24498/412544 involves United States of America and Marlene Soris. Filed on December 20, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Marlene Soris … | |
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Florida, December 26, 2012 ⚖ Case 6:2012cv01914/279203 In the US District Court for the Middle District of Florida, USA and Approximately $679.50 Seized From TD Bank, Approximately $1,507.07 Seized From TD Bank, Approximately $804.50 Seized From TD Bank, Approximately $35,185.80 Seized From TD Bank, Approximately $145,081.20 Seized From TD Bank, Approximately $90,571.49 Seized are involved in case 6:2012cv01914/279203. Filed on December 26, 2012, this legal matter focuses on Other under 18 U.S.C. § 983. Judge John Antoon, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ Approximately $, ✅ . Seized … | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24472/412489 In the US District Court for the Southern District of Florida, United States of America and Kettmde Alliowe are involved in case 1:2012cv24472/412489. Filed on December 20, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Kettmde Alliowe … | |
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Florida, December 17, 2012 ⚖ Case 0:2012cv62499/412277 At the US District Court for the Southern District of Florida, case 0:2012cv62499/412277 involves United States and Maureen Deutsch bringing a case against Hollywood Pavillion, LLC, Karen Kallen-Zury, Daisy Miller and Michele Petrie. Filed on December 17, 2012, this case addresses issues related to Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge James I Cohn, with Referring Judge Barry S Seltzer also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maureen Deutsch, ✅ Karen Kallen-Zury, ✅ Daisy Miller, ✅ Michele Petrie … | |
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Florida, January 03, 2013 ⚖ Case 9:2013cv80003/412938 The legal proceedings in case 9:2013cv80003/412938 at US District Court for the Southern District of Florida involve UKC Acquisitions LP and United Bully Kennel Club, Inc. Filed on January 03, 2013, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, December 17, 2012 ⚖ Case 1:2012cv24426/412291 In the US District Court for the Southern District of Florida case 1:2012cv24426/412291, United States Department of Labor files a suit against Jose DeSousa, Ermilus Loccet, A & J Farms, Inc., George Suarez, JNJ Growers, Inc. and L & J Farm Picking, Inc. The filing date was December 17, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 0201 Fair Labor Standards Act. Presiding over the case is Judge Cecilia M. Altonaga. The Defendant has requested a jury trial. More Information about >>> ✅ Jose DeSousa, ✅ Ermilus Loccet, ✅ George Suarez … | |
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Florida, January 02, 2013 ⚖ Case 1:2013cv20001/412870 In the US District Court for the Southern District of Florida, the case 1:2013cv20001/412870 involves United States of America and Torrie L. Gagne. Filed on January 02, 2013, 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 >>> ✅ Torrie L. Gagne … | |
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Florida, January 02, 2013 ⚖ Case 1:2013cv20005/412891 In the US District Court for the Southern District of Florida, the case 1:2013cv20005/412891 involves United States of America and Oscar L Hernandez. Filed on January 02, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Oscar L Hernandez … | |
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Florida, January 02, 2013 ⚖ Case 2:2013mc00001/279303 The legal case indexed as case 2:2013mc00001/279303 was initiated on January 02, 2013. The involved parties include United States of America as the plaintiff and Allan A. Kuehnemund as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John E. Steele, Douglas N. Frazier. More Information about >>> ✅ Allan A. Kuehnemund … | |
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Florida, January 02, 2013 ⚖ Case 1:2013cv20006/412892 US District Court for the Southern District of Florida case 1:2013cv20006/412892 comprises United States of America and Roberto Duranza. Filed on January 02, 2013, 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 >>> ✅ Roberto Duranza … | |
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Florida, January 02, 2013 ⚖ Case 1:2013cv20008/412899 In the US District Court for the Southern District of Florida, the case 1:2013cv20008/412899 involves United States of America and Roy L Dennis. Filed on January 02, 2013, 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 >>> ✅ Roy L Dennis … | |
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Florida, January 02, 2013 ⚖ Case 0:2013cv60007/412898 In the US District Court for the Southern District of Florida, United States of America and Gary A. Gonzalez are involved in case 0:2013cv60007/412898. Filed on January 02, 2013, 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 >>> ✅ Gary A. Gonzalez … | |
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Florida, January 02, 2013 ⚖ Case 0:2013cv60006/412897 In the US District Court for the Southern District of Florida, United States of America and Ryan J Hampton are involved in case 0:2013cv60006/412897. Filed on January 02, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan J Hampton … | |
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Florida, January 23, 2012 ⚖ Case 1:2012cv20238/393414 In the US District Court for the Southern District of Florida, United States of America and Guiseppe Burgio are involved in case 1:2012cv20238/393414. Filed on January 23, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Guiseppe Burgio … | |
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Florida, December 27, 2012 ⚖ Case 8:2012cv02921/279268 In case 8:2012cv02921/279268 within US District Court for the Middle District of Florida, United States of America brings a case against Liberty Mutual Insurance Company and Safeco Insurance Company of America. Filed on December 27, 2012, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Susan C Bucklew, Thomas B. McCoun, and the Plaintiff has made a request for a jury trial. | |
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Florida, December 24, 2012 ⚖ Case 0:2012cv62536/412645 In the US District Court for the Southern District of Florida, the case 0:2012cv62536/412645 involves United States of America and Dawn Andrie. Filed on December 24, 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 >>> ✅ Dawn Andrie … | |
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Florida, January 23, 2012 ⚖ Case 1:2012cv20248/393440 At the US District Court for the Southern District of Florida, the legal case 1:2012cv20248/393440 entails United States of America and Maylin Fernandez. The filing date is January 23, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maylin Fernandez … | |
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Florida, January 02, 2013 ⚖ Case 1:2013cv20009/412900 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20009/412900 entails United States of America and John W Hoffman. The filing date is January 02, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John W Hoffman … | |
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Florida, December 24, 2012 ⚖ Case 1:2012cv24516/412646 In the US District Court for the Southern District of Florida, the case 1:2012cv24516/412646 involves United States of America and Eduardo Arrieta. Filed on December 24, 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 >>> ✅ Eduardo Arrieta … | |
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Florida, January 02, 2013 ⚖ Case 2:2013cv00019/279637 Alright, we got USA versus Allan A. Kuehnemund here. Case number case 2:2013cv00019/279637, kicked off on January 02, 2013. This is about Other Statutory Actions, hanging with Judge Sheri Polster Chappell, John E. Steele. More Information about >>> ✅ Allan A. Kuehnemund … | |
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Florida, December 24, 2012 ⚖ Case 9:2012cv81407/412647 In the US District Court for the Southern District of Florida, United States of America and Paiman Allage are involved in case 9:2012cv81407/412647. Filed on December 24, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Paiman Allage … | |
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Florida, January 02, 2013 ⚖ Case 1:2013cv20010/412901 In the US District Court for the Southern District of Florida, United States of America and Lourdes D. Rodriguez are involved in case 1:2013cv20010/412901. Filed on January 02, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Lourdes D. Rodriguez … | |
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Florida, January 07, 2013 ⚖ Case 9:2013cv80020/413102 In the US District Court for the Southern District of Florida, the case 9:2013cv80020/413102 involves United States of America and Alex J Sheehan. Filed on January 07, 2013, 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 >>> ✅ Alex J Sheehan … | |
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Florida, January 09, 2013 ⚖ Case 1:2013cv20077/413230 In the US District Court for the Southern District of Florida, the case 1:2013cv20077/413230 involves USA and Willielyra Smith. Filed on January 09, 2013, 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 >>> ✅ Willielyra Smith … | |
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Florida, January 09, 2013 ⚖ Case 8:2013cv00078/279533 In the US District Court for the Middle District of Florida, USA and Mosaic Fertilizer, LLC are involved in case 8:2013cv00078/279533. Filed on January 09, 2013, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Anthony E. Porcelli, James D. Whittemore is presiding, and no jury trial is requested. | |
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Florida, January 09, 2013 ⚖ Case 9:2013cv80026/413214 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80026/413214 entails USA and Robens Cheriza. The filing date is January 09, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robens Cheriza … | |
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Florida, January 11, 2013 ⚖ Case 3:2013cv00045/279729 In the US District Court for the Middle District of Florida case 3:2013cv00045/279729, USA files a suit against Liberty Mutual Insurance Company and Travelers Casualty and Surety Company of America. The filing date was January 11, 2013, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Harvey E. Schlesinger, James R. Klindt. The Plaintiff has requested a jury trial. | |
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Florida, January 11, 2013 ⚖ Case 1:2013cv20107/413332 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20107/413332 entails United States of America and Sabrina Badger. The filing date is January 11, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sabrina Badger … | |
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Florida, January 11, 2013 ⚖ Case 1:2013cv20109/413335 US District Court for the Southern District of Florida case 1:2013cv20109/413335 comprises United States of America and Diana Gonzalez. Filed on January 11, 2013, 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 >>> ✅ Diana Gonzalez … | |
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Florida, January 11, 2013 ⚖ Case 5:2013mc00001/279692 We got a case, United State of America against Jorge J. Barquet, you know? Case number case 5:2013mc00001/279692, started on January 11, 2013. It's about Other, being heard by Judge Wm. Terrell Hodges, Philip R. Lammens. More Information about >>> ✅ Jorge J. Barquet … | |
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Florida, January 11, 2013 ⚖ Case 1:2013cv20108/413333 In the US District Court for the Southern District of Florida, United States of America and Eston Anderson are involved in case 1:2013cv20108/413333. Filed on January 11, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Eston Anderson … | |
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Florida, January 11, 2013 ⚖ Case 0:2013cv60068/413337 In the US District Court for the Southern District of Florida, the case 0:2013cv60068/413337 involves United States of America and Virginia Gordon. Filed on January 11, 2013, 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 J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Virginia Gordon … | |
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Florida, January 04, 2013 ⚖ Case 2:2013cv14004/412997 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14004/412997 entails United States of America and Maribel Soriano. The filing date is January 04, 2013, 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 >>> ✅ Maribel Soriano … |
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