Case Search Florida (FL)

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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
E -> Equity...(click to open)   Equity, Hispania
F -> Fernandez...(click to open)   Fernandez, Maylin
  Fox, Kimberly
  Freedom, M/v
G -> Gagne...(click to open)   Gagne, Torrie
  Gaudino, Frank
  Gonzalez, Diana
  Gonzalez, Gary
  Gordon, Virginia
H -> Hampton...(click to open)   Hampton, Ryan
  Hernandez, Oscar
  Hoffman, John
  Hopkins, Chadewick
I -> Incledon...(click to open)   Incledon, Steven
J -> JOHNSTON...(click to open)   JOHNSTON, Gerald
  Jacob, Uthuppan
  Jager, Fred
K -> K-...(click to open)   K-, Tract
  Kallen-Zury, Karen
  Kamardin, Aleksey
  Kennedy, Colleen
  Keser, Baris
  Kramer, Cris
  Kuehnemund, Allan
L -> Latner...(click to open)   Latner, Steven
  Lennon, Anthony
  Leventhal, Harvey
  Loccet, Ermilus
M -> Ma...(click to open)   Ma, Harold
  Machado, Mayra
  Martinez, Lourdes
  Medina, Nilka
  Mella, Graciela
  Miller, Daisy
P -> Petrie...(click to open)   Petrie, Michele
  Poliard, Ermione
  Puerto, Janet
R -> Rahming...(click to open)   Rahming, Veronica
  Reich, James
  Rodriguez, David
  Rodriguez, Lourdes
S -> Seized...(click to open)   Seized, .
  Sheehan, Alex
  Smith, Willielyra
  Soriano, Maribel
  Soris, Marlene
  Suarez, George
U -> Ullah...(click to open)   Ullah, Evelyn
W -> Walker...(click to open)   Walker, Larry

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 
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 
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.
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.
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.
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 
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 
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.
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.
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.
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.
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 
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 
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.
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 
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 
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 
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 
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 
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.
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.
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 
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 
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 
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 
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 
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.
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.
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 
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 
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 
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 
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- 
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- 
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- 
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 
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- 
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- 
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 
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- 
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 
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- 
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.
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- 
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 
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.
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 
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 
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 
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 
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.
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 
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.
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.
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 
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 
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 
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 
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 
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 
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 
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 
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.
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 
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 
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 
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 
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 
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 
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 
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 
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 
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.
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 
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 
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 
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 
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 
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 
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 
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 
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 
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.
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 
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.
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 
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 
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 
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 
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 
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 

1 thought on “Case Search Florida (FL)”

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