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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 At the US District Court for the Middle District of Florida, the legal case 5:2012cv00663/278606 entails United State of America and James T. Reich. The filing date is December 06, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Wm. Terrell Hodges, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James T. Reich … | |
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Florida, November 27, 2012 ⚖ Case 0:2012cv62325/411154 US District Court for the Southern District of Florida case 0:2012cv62325/411154 comprises USA and $30,000.00 In Cash, United States Currency-Drug Monies Seized From David Alonso Mesa-Oviedo. Filed on November 27, 2012, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Cash … | |
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Florida, December 06, 2012 ⚖ Case 4:2012mc00069/68635 Alright, check it—UNITED STATES OF AMERICA is up against HANAM CAPITAL CORPORATION. Case number case 4:2012mc00069/68635, kicked off on December 06, 2012. It's about Other and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, December 03, 2012 ⚖ Case 3:2012cv00576/68561 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 MARY ESTHER INC LOCATED AT 329 MARY ESTHER BOULEVARD MARY ESTHER FLORIDA are involved in case 3:2012cv00576/68561. 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 3:2012cv00575/68560 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 case 0:2012cv62384/411489 within US District Court for the Southern District of Florida, Uthuppan Jacob brings a case against Korean Air Lines Co. Ltd. Filed on December 03, 2012, this legal matter relates to Airplane as per 49 U.S.C. § 1502 Air Transportation (Warsaw Convention). The presiding judge is Robin S. Rosenbaum, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uthuppan Jacob … | |
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Florida, December 03, 2012 ⚖ Case 3:2012cv00577/68562 US District Court for the Northern District of Florida case 3:2012cv00577/68562 comprises 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. 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 3:2012cv00572/68552 US District Court for the Northern District of Florida case 3:2012cv00572/68552 comprises 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. 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 3:2012cv00578/68563 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 SANTA ROSA BEACH INC LOCATED AT 4942 US HIGHWAY 98 WEST UNIT 24 SANTA ROS are involved in case 3:2012cv00578/68563. 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 ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. | |
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Florida, December 03, 2012 ⚖ Case 3:2012cv00573/68553 At the US District Court for the Northern District of Florida, the legal case 3:2012cv00573/68553 entails 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. The filing date is December 03, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge MARK E WALKER, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 03, 2012 ⚖ Case 1:2012mc24256/411455 US District Court for the Southern District of Florida case 1:2012mc24256/411455 comprises United States of America and Hispania Private Equity, L.P. Filed on December 03, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. 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, the case 3:2012cv00558/68449 involves UNITED STATES OF AMERICA and ALLEGHENY CASUALTY COMPANY. Filed on November 21, 2012, this case pertains to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, 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 In the US District Court for the Southern District of Florida, United States of America and Sidoine St. Ainge are involved in case 1:2012cv24195/411110. 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 Jose E. Martinez is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 0:2012cv62315/411102 entails United States of America and Anthony Mc Lennon. 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 James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 6:2012cv01776/278228 at US District Court for the Middle District of Florida involve 1858 Umbrella Tree Trust and 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 case focuses on Real Property: Other based on 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Charlene Edwards Honeywell, Gregory J. Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, December 05, 2012 ⚖ Case 4:2012mc00067/68590 Alright, check it—UNITED STATES OF AMERICA is up against HISPANIA PRIVATE EQUITY LP. Case number case 4:2012mc00067/68590, kicked off on December 05, 2012. It's about Other and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, December 05, 2012 ⚖ Case 9:2012cv81311/411627 US District Court for the Southern District of Florida case 9:2012cv81311/411627 comprises 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 concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Donald M. Middlebrooks is overseeing the case, and 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 US District Court for the Southern District of Florida case 0:2012cv62318/411105 comprises United States of America and Cris Kramer. Filed on November 26, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lurana S. Snow, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Middle District of Florida, the legal case 6:2012mc00129/278650 entails United States of America and Hispania Private Equity, L.P. The filing date is December 05, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and Adela Ballate are involved in case 1:2012cv24398/412088. Filed on December 13, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Adela Ballate … | |
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Florida, December 12, 2012 ⚖ Case 1:2012cv00278/68736 US District Court for the Northern District of Florida case 1:2012cv00278/68736 comprises UNITED STATES OF AMERICA and GERALD R JOHNSTON. Filed on December 12, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge GARY R JONES, STEPHAN P MICKLE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GERALD R JOHNSTON … | |
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Florida, December 13, 2012 ⚖ Case 0:2012cv62484/412091 US District Court for the Southern District of Florida case 0:2012cv62484/412091 comprises United States of America and Raymond Davis. Filed on December 13, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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, the case 1:2007cv20209/289269 involves UNUM Life Insurance Company of America and Jorge Chamberlain. Filed on January 25, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge William M. Hoeveler. There is no demand for a jury trial. More Information about >>> ✅ Jorge Chamberlain … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00038/190468 US District Court for the Middle District of Florida case 2:2007cv00038/190468 comprises United States of America and Tract K04-34 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, Unassigned Judge is overseeing the case, and there is no demand for a jury trial. 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, the case 2:2007cv00039/190415 involves United States of America and Tract K04-35 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 Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 2:2012cv14445/412092 involves United States of America and Colleen Kennedy. 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 Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Colleen Kennedy … | |
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Florida, January 25, 2007 ⚖ Case 2:2007cv00034/190456 US District Court for the Middle District of Florida case 2:2007cv00034/190456 comprises United States of America and Tract K03-29 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, January 25, 2007 ⚖ Case 2:2007cv00040/190473 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00040/190473 entails United States of America and Tract K04-61 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, 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 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 In the US District Court for the Middle District of Florida, United States of America and Tract K04-23 and Collier County Tax Collector are involved in case 2:2007cv00035/190366. 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, December 21, 2012 ⚖ Case 4:2012cv10104/412591 US District Court for the Southern District of Florida case 4:2012cv10104/412591 comprises United States of America and Joel R. Anderson, Daniel J. Corcoran and M/V Freedom. Filed on December 21, 2012, this case concerns Environmental Matters based on 28 U.S.C. § 1333 Admiralty. Judge Jose E. Martinez is overseeing the case, and 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 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00033/190360 entails United States of America and Tract K03-06 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, 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 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 US District Court for the Middle District of Florida case 8:2007cv00159/190359 comprises United States Securities and Exchange Commission and Aleksey Kamardin. Filed on January 25, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 0077 Securities Fraud. Judge Susan C Bucklew, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aleksey Kamardin … | |
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Florida, November 30, 2012 ⚖ Case 3:2012cv00569/68540 In case 3:2012cv00569/68540 within US District Court for the Northern District of Florida, UMRAN SUHI brings a case against UNITED STATES OF AMERICA. Filed on November 30, 2012, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1346 Tort Claim. The presiding judge is M CASEY RODGERS, CHARLES J KAHN, and the Plaintiff has made a request for 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, the case 0:2012cv62523/412492 involves United States of America and Kimberly Fox. 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 Kathleen M. Williams. There is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 9:2012cv81382/412471 comprises United States Sugar Corporation and United States Sugar Corporation Retirement Income Plan Committee and Resource Centers, LLC. Filed on December 20, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24468/412472 US District Court for the Southern District of Florida case 1:2012cv24468/412472 comprises United States of America and Elise P. Latner- Assaraf, Patrick Assaraf and Steven D. Latner. Filed on December 20, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elise P. Latner- Assaraf, ✅ Patrick Assaraf, ✅ Steven D. Latner … | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24477/412503 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and ONE (1) SIG SAUER P556 PISTOL BEARING SERIAL NUMBER "TP006515 are involved in case 1:2012cv24477/412503. Filed on December 20, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. | |
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Florida, December 20, 2012 ⚖ Case 9:2012cv81384/412481 At the US District Court for the Southern District of Florida, the legal case 9:2012cv81384/412481 involves United States of America and The Hanover Insurance Company. Filed on December 20, 2012, this case deals with Miller Act based on 40 U.S.C. § 0270 Miller Act. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the proceedings, and it's worth noting that 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, the case 1:2012cv24475/412497 involves United States of America and Mayra Machado. 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Mayra Machado … | |
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Florida, December 09, 2012 ⚖ Case 9:2012cv81328/411817 In the US District Court for the Southern District of Florida, United States of America and Steven L. Incledon are involved in case 9:2012cv81328/411817. Filed on December 09, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Steven L. Incledon … | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24473/412494 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24473/412494 entails United States of America and Lourdes Martinez. 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 Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lourdes Martinez … | |
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Florida, December 20, 2012 ⚖ Case 9:2012cv81386/412493 US District Court for the Southern District of Florida case 9:2012cv81386/412493 comprises United States of America and Veronica Rahming. Filed on December 20, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Veronica Rahming … | |
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Florida, December 20, 2012 ⚖ Case 1:2012cv24498/412544 US District Court for the Southern District of Florida case 1:2012cv24498/412544 comprises United States of America and Marlene Soris. Filed on December 20, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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, the case 6:2012cv01914/279203 involves 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. Filed on December 26, 2012, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge John Antoon, Karla R. Spaulding. There is no demand for a jury trial. 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, the case 1:2012cv24472/412489 involves United States of America and Kettmde Alliowe. 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 >>> ✅ Kettmde Alliowe … | |
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Florida, December 17, 2012 ⚖ Case 0:2012cv62499/412277 In case 0:2012cv62499/412277, United States and Maureen Deutsch initiates legal action against Hollywood Pavillion, LLC, Karen Kallen-Zury, Daisy Miller and Michele Petrie at the US District Court for the Southern District of Florida. The case was filed on December 17, 2012 and involves matters related to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. James I Cohn presides over the case, and Referring Judge Barry S Seltzer is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 In case 9:2013cv80003/412938 within US District Court for the Southern District of Florida, UKC Acquisitions LP brings a case against United Bully Kennel Club, Inc. Filed on January 03, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is James M. Hopkins, Kenneth L. Ryskamp, and the Plaintiff has made a request for a jury trial. | |
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Florida, 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 So, we got a legal thing—United States of America versus Allan A. Kuehnemund. Case number case 2:2013mc00001/279303, started on January 02, 2013. It's about Other, and it's in front 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, the case 0:2013cv60007/412898 involves United States of America and Gary A. Gonzalez. 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 William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Gary A. Gonzalez … | |
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Florida, January 02, 2013 ⚖ Case 0:2013cv60006/412897 US District Court for the Southern District of Florida case 0:2013cv60006/412897 comprises United States of America and Ryan J Hampton. Filed on January 02, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 The legal proceedings in case 8:2012cv02921/279268 at US District Court for the Middle District of Florida involve United States of America and Liberty Mutual Insurance Company and Safeco Insurance Company of America. Filed on December 27, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Susan C Bucklew, Thomas B. McCoun is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the Southern District of Florida, United States of America and Maylin Fernandez are involved in case 1:2012cv20248/393440. Filed on January 23, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Maylin Fernandez … | |
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Florida, January 02, 2013 ⚖ Case 1:2013cv20009/412900 In the US District Court for the Southern District of Florida, the case 1:2013cv20009/412900 involves United States of America and John W Hoffman. 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 >>> ✅ John W Hoffman … | |
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Florida, December 24, 2012 ⚖ Case 1:2012cv24516/412646 At the US District Court for the Southern District of Florida, the legal case 1:2012cv24516/412646 entails United States of America and Eduardo Arrieta. The filing date is December 24, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eduardo Arrieta … | |
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Florida, January 02, 2013 ⚖ Case 2:2013cv00019/279637 Alright, it's USA taking on Allan A. Kuehnemund. Case number case 2:2013cv00019/279637, started on January 02, 2013. It's about Other Statutory Actions and it's in front of 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 US District Court for the Southern District of Florida case 9:2012cv81407/412647 comprises United States of America and Paiman Allage. Filed on December 24, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paiman Allage … | |
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Florida, January 02, 2013 ⚖ Case 1:2013cv20010/412901 US District Court for the Southern District of Florida case 1:2013cv20010/412901 comprises United States of America and Lourdes D. Rodriguez. Filed on January 02, 2013, 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 >>> ✅ 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, United States of America and Alex J Sheehan are involved in case 9:2013cv80020/413102. Filed on January 07, 2013, 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 >>> ✅ 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 US District Court for the Southern District of Florida case 9:2013cv80026/413214 comprises USA and Robens Cheriza. Filed on January 09, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robens Cheriza … | |
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Florida, January 11, 2013 ⚖ Case 3:2013cv00045/279729 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00045/279729 involves USA and Liberty Mutual Insurance Company and Travelers Casualty and Surety Company of America. Filed on January 11, 2013, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Harvey E. Schlesinger, James R. Klindt is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20109/413335 entails United States of America and Diana Gonzalez. 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 >>> ✅ Diana Gonzalez … | |
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Florida, January 11, 2013 ⚖ Case 5:2013mc00001/279692 Check it out, it's United State of America taking on Jorge J. Barquet. Case number case 5:2013mc00001/279692, started on January 11, 2013. It's about Other, happening with 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, United States of America and Virginia Gordon are involved in case 0:2013cv60068/413337. 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 William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Virginia Gordon … | |
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Florida, January 04, 2013 ⚖ Case 2:2013cv14004/412997 In the US District Court for the Southern District of Florida, the case 2:2013cv14004/412997 involves United States of America and Maribel Soriano. Filed on January 04, 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 L. Graham, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Maribel Soriano … |
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