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Participant Index
A -> Aiello...(click to open)
Aiello, Anthony
Alphonso, Roxanne
Alvarado, Lucia
Andrade, Vivian
Avila, Marta
B -> BARRAGAN...(click to open)
BARRAGAN, Maria
Baker, Edward
Borges, Carlos
Brown, Edward
Burke, Scott
Butler, Edward
C -> Capparelli...(click to open)
Capparelli, Margaret
Capparelli, William
Castellanos, Loretta
Colon, Santiago
Courageux, Lilianne
Covington, Jeanne
Currency, .
D -> Davis...(click to open)
Davis, Eardie
DeVaughn, Michael
Dessberg, Victor
Diaz, Osvaldo
Dixon, Virginia
Dobson, Joey
Dorn, James
Dorval, Marie
Douglas, Michael
Dwyer, Cindy
F -> Felder...(click to open)
Felder, Edward
Feliberty, Jose
Fernandez, Ivonne
Fernandez, Orlando
Fink, Kenneth
Fox, Michael
Freelund, Jacob
M -> Martinez...(click to open)
Martinez, Elbia
Mohammad, Usman
Montano, Elizabeth
Moore, Marc
Morgan., Dennis
S -> Salas...(click to open)
Salas, Charles
Schacker, Martin
Schubarg, William
Scott, William
Serrano, Luis
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Florida, March 20, 2013 ⚖ Case 9:2013cv80282/417490 In the US District Court for the Southern District of Florida, the case 9:2013cv80282/417490 involves United States of America and Lawanda Vereen. Filed on March 20, 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 James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Lawanda Vereen … | |
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Florida, March 25, 2013 ⚖ Case 8:2013cv00769/282409 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00769/282409 entails United States of America and Dennis J. Morgan, Sr. The filing date is March 25, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge James D. Whittemore, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis J. Morgan. … | |
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Florida, March 20, 2013 ⚖ Case 4:2013cv00135/70254 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY are involved in case 4:2013cv00135/70254. Filed on March 20, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 25, 2013 ⚖ Case 0:2013cv60693/417832 US District Court for the Southern District of Florida case 0:2013cv60693/417832 comprises United States of America and Kenrick Rouse. Filed on March 25, 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 >>> ✅ Kenrick Rouse … | |
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Florida, March 20, 2013 ⚖ Case 1:2013cv20996/417493 In the US District Court for the Southern District of Florida, United States of America and Elizabeth Montano are involved in case 1:2013cv20996/417493. Filed on March 20, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth Montano … | |
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Florida, March 21, 2013 ⚖ Case 9:2013cv80291/417661 In the US District Court for the Southern District of Florida, United States of America and James Dorn are involved in case 9:2013cv80291/417661. Filed on March 21, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ James Dorn … | |
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Florida, March 21, 2013 ⚖ Case 0:2013cv60671/417663 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60671/417663 entails United States of America and Kenneth Fink. The filing date is March 21, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth Fink … | |
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Florida, March 21, 2013 ⚖ Case 6:2013cv00454/282291 In the US District Court for the Middle District of Florida, the case 6:2013cv00454/282291 involves United States of America and Roxanne C. Alphonso. Filed on March 21, 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 Patricia C. Fawsett, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Roxanne C. Alphonso … | |
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Florida, March 21, 2013 ⚖ Case 6:2013cv00455/282289 In the US District Court for the Middle District of Florida, United States of America and Virginia G. Dixon are involved in case 6:2013cv00455/282289. Filed on March 21, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, Charlene Edwards Honeywell is presiding, and no jury trial is requested. More Information about >>> ✅ Virginia G. Dixon … | |
| Plaintiff versus Defendant | |
| USA | Jonathan R. Vanstone |
| [Case # 2013cr80067/417646], [Filed: March 21, 2013] [ Other§ ⚖ ] ✅ Jonathan R. Vanstone >>> More Information |
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Florida, March 21, 2013 ⚖ Case 6:2013cv00451/282282 In the US District Court for the Middle District of Florida, United States of America and John Ellis are involved in case 6:2013cv00451/282282. Filed on March 21, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia C. Fawsett, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ John Ellis … | |
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Florida, March 21, 2013 ⚖ Case 6:2013cv00452/282287 In the US District Court for the Middle District of Florida, United States of America and Lucia L. Alvarado are involved in case 6:2013cv00452/282287. Filed on March 21, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, Gregory A. Presnell is presiding, and no jury trial is requested. More Information about >>> ✅ Lucia L. Alvarado … | |
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Florida, March 21, 2013 ⚖ Case 1:2013cv21023/417660 US District Court for the Southern District of Florida case 1:2013cv21023/417660 comprises United States of America and Marta Avila. Filed on March 21, 2013, 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 >>> ✅ Marta Avila … | |
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Florida, April 08, 2013 ⚖ Case 2:2013cv00266/282925 In the US District Court for the Middle District of Florida, the case 2:2013cv00266/282925 involves United States of America and $26,655.00 in U.S. Currency. Filed on April 08, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John E. Steele, Unassigned Magistrate. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Robert L. Kibler |
| [Case # 2013mc00035/282935], [Filed: April 08, 2013] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] ✅ Robert L. Kibler >>> More Information |
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Florida, April 08, 2013 ⚖ Case 6:2013mc00036/282932 At the US District Court for the Middle District of Florida, the legal case 6:2013mc00036/282932 entails United States of America and Edward B. Baker. The filing date is April 08, 2013, and this case deals with Other Statutory Actions as per Petition to Enforce IRS Summons. Judge Charlene Edwards Honeywell, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward B. Baker … | |
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Florida, March 21, 2013 ⚖ Case 0:2013cv60672/417665 US District Court for the Southern District of Florida case 0:2013cv60672/417665 comprises United States of America and Lisa Gabele. Filed on March 21, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa Gabele … | |
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Florida, April 08, 2013 ⚖ Case 9:2013cv80337/418539 In the US District Court for the Southern District of Florida, United States of America and Jose A Feliberty are involved in case 9:2013cv80337/418539. Filed on April 08, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Jose A Feliberty … | |
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Florida, March 21, 2013 ⚖ Case 0:2013cv60670/417662 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60670/417662 entails United States of America and Marie Dorval. The filing date is March 21, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marie Dorval … | |
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Florida, March 21, 2013 ⚖ Case 6:2013cv00453/282290 In the US District Court for the Middle District of Florida, United States of America and Michael L. DeVaughn are involved in case 6:2013cv00453/282290. Filed on March 21, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia C. Fawsett, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Michael L. DeVaughn … | |
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Florida, March 21, 2013 ⚖ Case 1:2013cv21024/417664 In the US District Court for the Southern District of Florida, the case 1:2013cv21024/417664 involves United States of America and Vernita Williams. Filed on March 21, 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 >>> ✅ Vernita Williams … | |
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Florida, April 05, 2013 ⚖ Case 8:2013cv00876/282868 US District Court for the Middle District of Florida case 8:2013cv00876/282868 comprises USA and Cindy L. Dwyer. Filed on April 05, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Jenkins, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cindy L. Dwyer … | |
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Florida, April 15, 2013 ⚖ Case 4:2013cv00200/70675 In the US District Court for the Northern District of Florida, the case 4:2013cv00200/70675 involves UNITED STATES OF AMERICA and PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY. Filed on April 15, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge WILLIAM STAFFORD, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, April 15, 2013 ⚖ Case 1:2013cv21304/418918 US District Court for the Southern District of Florida case 1:2013cv21304/418918 comprises United States of America and Osvaldo J Diaz. Filed on April 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Osvaldo J Diaz … | |
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Florida, April 15, 2013 ⚖ Case 6:2013cv00616/283282 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00616/283282 involves United States of America and $50,000.00 in U.S. Currency. Filed on April 15, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, April 05, 2013 ⚖ Case 1:2013cv21218/418506 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21218/418506 entails United States of America and Scott A Burke. The filing date is April 05, 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 >>> ✅ Scott A Burke … | |
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Florida, March 18, 2013 ⚖ Case 0:2013cv60634/417357 In the US District Court for the Southern District of Florida, United States of America and Kerri Thibodeau are involved in case 0:2013cv60634/417357. Filed on March 18, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Kerri Thibodeau … | |
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Florida, March 18, 2013 ⚖ Case 1:2013cv00058/70234 In the US District Court for the Northern District of Florida, the case 1:2013cv00058/70234 involves UNITED STATES OF AMERICA and $28,980.00 IN UNITED STATES CURRENCY. Filed on March 18, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, March 18, 2013 ⚖ Case 1:2013cv20971/417359 In the US District Court for the Southern District of Florida, the case 1:2013cv20971/417359 involves United States of America and Rafael Paulino. Filed on March 18, 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. There is no demand for a jury trial. More Information about >>> ✅ Rafael Paulino … | |
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Florida, March 18, 2013 ⚖ Case 1:2013cv20969/417356 In the US District Court for the Southern District of Florida, the case 1:2013cv20969/417356 involves United States of America and Alfredo Toruno. Filed on March 18, 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 Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Alfredo Toruno … | |
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Florida, March 18, 2013 ⚖ Case 1:2013cv20972/417360 In the US District Court for the Southern District of Florida, the case 1:2013cv20972/417360 involves United States of America and Vivian Andrade. Filed on March 18, 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 M. Hoeveler. There is no demand for a jury trial. More Information about >>> ✅ Vivian Andrade … | |
| Petitioner versus Respondent | |
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Usman Mohammad
More Information |
Joey B. Dobson, Marc J. Moore, Anthony Aiello, Eric Holder and Janet Napolitano |
| [Case # 2013cv00291/282208], [Filed: March 18, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Harvey E. Schlesinger, Monte C. Richardson] ✅ Joey B. Dobson, ✅ Marc J. Moore, ✅ Anthony Aiello, ✅ Eric Holder, ✅ Janet Napolitano >>> More Information |
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Florida, March 18, 2013 ⚖ Case 0:2013cv60636/417383 US District Court for the Southern District of Florida case 0:2013cv60636/417383 comprises United States of America and William A Schubarg. Filed on March 18, 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 >>> ✅ William A Schubarg … | |
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Florida, March 18, 2013 ⚖ Case 1:2013cv20963/417340 US District Court for the Southern District of Florida case 1:2013cv20963/417340 comprises United States of America and Orlando Fernandez. Filed on March 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orlando Fernandez … | |
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Florida, March 18, 2013 ⚖ Case 1:2013cv20970/417358 US District Court for the Southern District of Florida case 1:2013cv20970/417358 comprises United States of America and Charles Salas. Filed on March 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Salas … | |
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Florida, April 02, 2013 ⚖ Case 1:2013cv21151/418205 In the US District Court for the Southern District of Florida, the case 1:2013cv21151/418205 involves United States of America and One Parcel of Real Property Located at 6820 SW 156 Court, Miami, Miami-Dade County, Florida. Filed on April 02, 2013, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 0781 Forfeiture. Presiding over this matter is Judge Joan A. Lenard, John J. O'Sullivan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARIA L BARRAGAN |
| [Case # 2013cv00092/70422], [Filed: April 02, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: GARY R JONES, RICHARD SMOAK] ✅ MARIA L BARRAGAN >>> More Information |
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Florida, February 28, 2013 ⚖ Case 1:2013cv20731/416240 In the US District Court for the Southern District of Florida, the case 1:2013cv20731/416240 involves United States of America and Michael Kelly. Filed on February 28, 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 >>> ✅ Michael Kelly … | |
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Florida, February 28, 2013 ⚖ Case 9:2013cv80213/416242 US District Court for the Southern District of Florida case 9:2013cv80213/416242 comprises United States of America and Edward Butler, Jr. Filed on February 28, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Butler … | |
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Florida, February 28, 2013 ⚖ Case 0:2013cv60482/416237 In the US District Court for the Southern District of Florida, the case 0:2013cv60482/416237 involves United States of America and Randel Walden. Filed on February 28, 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 >>> ✅ Randel Walden … | |
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Florida, February 28, 2013 ⚖ Case 1:2013cv20730/416238 In the US District Court for the Southern District of Florida, the case 1:2013cv20730/416238 involves United States of America and Elbia Martinez. Filed on February 28, 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 Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Elbia Martinez … | |
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Florida, February 28, 2013 ⚖ Case 1:2013cv20733/416243 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20733/416243 entails United States of America and Risset Ramirez. The filing date is February 28, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Risset Ramirez … | |
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Florida, February 28, 2013 ⚖ Case 0:2013cv60472/416154 In the US District Court for the Southern District of Florida, USA Notebook Inc and U.S. Citizenship and Immigration Services, Daniel M. Renaud and Mark J. Hazuda are involved in case 0:2013cv60472/416154. Filed on February 28, 2013, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 0702 Administrative Procedure Act. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel M. Renaud, ✅ Mark J. Hazuda … | |
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Florida, February 28, 2013 ⚖ Case 9:2013cv80212/416236 In the US District Court for the Southern District of Florida, the case 9:2013cv80212/416236 involves United States of America and Donald Rodd. Filed on February 28, 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Donald Rodd … | |
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Florida, March 26, 2013 ⚖ Case 8:2013cv00778/282474 In the US District Court for the Middle District of Florida case 8:2013cv00778/282474, USA files a suit against Carlos G. Borges. The filing date was March 26, 2013, and this case concerns Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos G. Borges … | |
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Florida, February 28, 2013 ⚖ Case 2:2013cv14082/416239 In the US District Court for the Southern District of Florida, United States of America and Jason Knight are involved in case 2:2013cv14082/416239. Filed on February 28, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Knight … | |
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Florida, February 28, 2013 ⚖ Case 1:2013cv20732/416241 In the US District Court for the Southern District of Florida, the case 1:2013cv20732/416241 involves United States of America and Yara Hernandez. Filed on February 28, 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 >>> ✅ Yara Hernandez … | |
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Florida, April 04, 2013 ⚖ Case 6:2013cv00549/282821 In the US District Court for the Middle District of Florida, United States of America and Michael J. Fox are involved in case 6:2013cv00549/282821. Filed on April 04, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia C. Fawsett, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Michael J. Fox … | |
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Florida, March 26, 2013 ⚖ Case 8:2013cv00777/282498 In the US District Court for the Middle District of Florida, USA and Robert Esposito are involved in case 8:2013cv00777/282498. Filed on March 26, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Anthony E. Porcelli, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Esposito … | |
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Florida, April 03, 2013 ⚖ Case 4:2013cv00177/70469 In the US District Court for the Northern District of Florida, the case 4:2013cv00177/70469 involves UNITED STATES OF AMERICA and 2013 MERCEDES BENZ SL63 AMG VIN WDDJK7EA1DF006195. Filed on April 03, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, April 03, 2013 ⚖ Case 0:2013cv60774/418310 In the US District Court for the Southern District of Florida, the case 0:2013cv60774/418310 involves United States Department of Labor and Douglas Gass, Martin Schacker and M.S. Farrell & Company 401(k) Profit Sharing Plan. Filed on April 03, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Barry S. Seltzer, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Douglas Gass, ✅ Martin Schacker … | |
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Florida, April 03, 2013 ⚖ Case 4:2013cv00178/70470 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00178/70470 entails UNITED STATES OF AMERICA and 2013 MERCEDES BENZ SL63 AMG VIN WDDJK7EA4DF010631. The filing date is April 03, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 03, 2013 ⚖ Case 9:2013cv80325/418287 In the US District Court for the Southern District of Florida, United States of America and Marrett W. Hanna are involved in case 9:2013cv80325/418287. Filed on April 03, 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 >>> ✅ Marrett W. Hanna … | |
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Florida, April 03, 2013 ⚖ Case 3:2013cv00351/282730 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00351/282730 entails United States of America and Michael Douglas. The filing date is April 03, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Monte C. Richardson, Unassigned Judge TJC is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Douglas … | |
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Florida, April 04, 2013 ⚖ Case 0:2013mc60792/418393 US District Court for the Southern District of Florida case 0:2013mc60792/418393 comprises United States of America and William Scott. Filed on April 04, 2013, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Scott … | |
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Florida, April 04, 2013 ⚖ Case 1:2013cv21196/418402 In the US District Court for the Southern District of Florida, the case 1:2013cv21196/418402 involves United States of America and Loretta M. Castellanos. Filed on April 04, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Loretta M. Castellanos … | |
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Florida, April 18, 2013 ⚖ Case 6:2013mc00042/283423 US District Court for the Middle District of Florida case 6:2013mc00042/283423 comprises United States of America and The Hanover Insurance Company. Filed on April 18, 2013, this case concerns Other Statutory Actions based on Motion to Quash. Judge Thomas B. Smith, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 09, 2013 ⚖ Case 8:2013cv00900/282962 In the US District Court for the Middle District of Florida, the case 8:2013cv00900/282962 involves USA and Mary K. Wendelken. Filed on April 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 Mark A. Pizzo, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Mary K. Wendelken … | |
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Florida, April 10, 2013 ⚖ Case 5:2013cv00106/70626 US District Court for the Northern District of Florida case 5:2013cv00106/70626 comprises UNITED STATES OF AMERICA and FRED WILLIAM THOMAS. Filed on April 10, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge GARY R JONES, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 22, 2013 ⚖ Case 8:2013cv01063/283609 The legal proceedings in case 8:2013cv01063/283609 at US District Court for the Middle District of Florida involve Uniworld Management Services, Inc. and BP Exploration & Production, Inc., BP America Production Company, BP PLC and Halliburton Energy Services, Inc. Filed on April 22, 2013, this case focuses on Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Mark A. Pizzo, Mary S. Scriven is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, April 17, 2013 ⚖ Case 8:2013cv00973/283395 In the US District Court for the Middle District of Florida, USA and Jacob A. Freelund are involved in case 8:2013cv00973/283395. Filed on April 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Jacob A. Freelund … | |
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Florida, April 17, 2013 ⚖ Case 8:2013cv00974/283398 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00974/283398 entails USA and Ivonne L. Fernandez. The filing date is April 17, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Castagna, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivonne L. Fernandez … | |
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Florida, April 19, 2013 ⚖ Case 0:2013mc60921/419341 In the US District Court for the Southern District of Florida, the case 0:2013mc60921/419341 involves United States of America and TIMOTHY M. GALLAGHER. Filed on April 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ TIMOTHY M. GALLAGHER … | |
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Florida, April 17, 2013 ⚖ Case 8:2013cv00972/283393 In the US District Court for the Middle District of Florida, USA and Edward A. Felder are involved in case 8:2013cv00972/283393. Filed on April 17, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge William J. Castagna, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Edward A. Felder … | |
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Florida, April 19, 2013 ⚖ Case 4:2013cv10090/419383 In the US District Court for the Southern District of Florida case 4:2013cv10090/419383, Utility Board of the City of Key West, Florida files a suit against BP Exploration & Production, Inc., BP America Production Company, BP, P.L.C., Transocean Offshore Deepwater Drilling, Inc., Transocean Deepwater, Inc., Transocean Holdings, LLC, Halliburton Energy Services, Inc. and Sperry Drilling Services. The filing date was April 19, 2013, and this case concerns Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over the case is Judge James Lawrence King. The Plaintiff has requested a jury trial. | |
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Florida, April 19, 2013 ⚖ Case 3:2013cv00228/70830 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00228/70830 involves UNION BANCSHARES INC and UNION STATE BANK and TRANSOCEAN HOLDINGS LLC, BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, TRANSOCEAN DEEPWATER INC, HALLIBURTON ENERGY SERVICES INC, SPERRY DRILLING SERVICES and TRITON ASSET LEASING G. Filed on April 19, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge ROGER VINSON, CHARLES J KAHN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
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Florida, April 19, 2013 ⚖ Case 1:2013cv21392/419371 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21392/419371 entails United States of America and Edna Palmer. The filing date is April 19, 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 >>> ✅ Edna Palmer … | |
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Florida, April 19, 2013 ⚖ Case 1:2013cv21389/419367 US District Court for the Southern District of Florida case 1:2013cv21389/419367 comprises United States of America and Eardie Davis. Filed on April 19, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eardie Davis … | |
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Florida, April 17, 2013 ⚖ Case 0:2013mc60900/419159 At the US District Court for the Southern District of Florida, the legal case 0:2013mc60900/419159 entails United States of America and Edward Brown. The filing date is April 17, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Brown … | |
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Florida, April 19, 2013 ⚖ Case 1:2013cv21395/419374 In the US District Court for the Southern District of Florida, United States of America and Luis Serrano are involved in case 1:2013cv21395/419374. Filed on April 19, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Serrano … | |
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Florida, April 19, 2013 ⚖ Case 0:2013cv60925/419369 In the US District Court for the Southern District of Florida, the case 0:2013cv60925/419369 involves United States of America and Diane Lach. Filed on April 19, 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 Patrick M. Hunt, Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Diane Lach … | |
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Florida, April 19, 2013 ⚖ Case 9:2013cv80391/419365 In the US District Court for the Southern District of Florida, the case 9:2013cv80391/419365 involves United States of America and Lilianne Courageux. Filed on April 19, 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Lilianne Courageux … | |
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Florida, May 01, 2013 ⚖ Case 8:2013cv01178/284009 In the US District Court for the Middle District of Florida, USA and $3,142,287.75 are involved in case 8:2013cv01178/284009. Filed on May 01, 2013, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and no jury trial is requested. | |
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Florida, May 01, 2013 ⚖ Case 1:2013mc21559/420128 US District Court for the Southern District of Florida case 1:2013mc21559/420128 comprises United States of America and Elk Associates Funding Corp. Filed on May 01, 2013, this case concerns Other Statutory Actions based on Appointment of receiver. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 01, 2013 ⚖ Case 6:2013cv00528/282655 US District Court for the Middle District of Florida case 6:2013cv00528/282655 comprises United States of America and Michelle M. Endriss. Filed on April 01, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle M. Endriss … | |
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Florida, May 01, 2013 ⚖ Case 1:2013cv21570/420200 In the US District Court for the Southern District of Florida, United States of America and Miami-Dade County; The Board of County Commissioners, Miami-Dade County Public Health Trust and Miami-Dade County are involved in case 1:2013cv21570/420200. Filed on May 01, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge William J. Zloch is presiding, and no jury trial is requested. | |
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Florida, April 01, 2013 ⚖ Case 9:2013cv80323/418181 In the US District Court for the Southern District of Florida case 9:2013cv80323/418181, US Bank, N.A. files a suit against Margaret P Capparelli, William Capparelli, Encantada at Mizner Country Club Neighborhood Association, Inc., Unknown Beneficiaries, Unknown Parties and Tenant #1, Tenant #2, Tenant #3 and Tenant #4, OneWest Bank Group LLC and OneWest Bank FSB. The filing date was April 01, 2013, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding over the case is Judge Kenneth A. Marra. The Defendant has requested a jury trial. More Information about >>> ✅ Margaret P Capparelli, ✅ William Capparelli, ✅ Tenant #, ✅ Tenant #, ✅ Tenant #, ✅ Tenant # … | |
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Florida, April 01, 2013 ⚖ Case 1:2013cv00065/70405 US District Court for the Northern District of Florida case 1:2013cv00065/70405 comprises UNITED STATES OF AMERICA and $85,400.00 IN UNITED STATES CURRENCY. Filed on April 01, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 25, 2013 ⚖ Case 0:2013mc60964/419713 In the US District Court for the Southern District of Florida, the case 0:2013mc60964/419713 involves United States of America and Victor Dessberg. Filed on April 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Victor Dessberg … | |
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Florida, May 01, 2013 ⚖ Case 8:2013cv01170/283934 In the US District Court for the Middle District of Florida, USA and Jeanne Covington and Jeanne's Tax Preparation and Bookkeeping, Inc. are involved in case 8:2013cv01170/283934. Filed on May 01, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ Jeanne Covington … | |
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Florida, April 01, 2013 ⚖ Case 0:2013cv60741/418149 In case 0:2013cv60741/418149, United States of America initiates legal proceedings against One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA and $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank at the US District Court for the Southern District of Florida. Filed on April 01, 2013, this case involves matters related to Forfeit/Penalty: Airline Regs. under 18 U.S.C. § 0983. Presiding Judge William P Dimitrouleas oversees the case, with involvement from Referring Judge Lurana S Snow. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ One Israel Fixed-Wing Jet, ✅ Serial No. … | |
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Florida, May 07, 2013 ⚖ Case 1:2013cv21654/420564 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21654/420564 entails United States of America and Santiago Colon. The filing date is May 07, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Santiago Colon … | |
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Florida, May 10, 2013 ⚖ Case 1:2013cv21697/420852 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21697/420852 entails United States of America and Twenty-Nine Pre-Columbian And Colonial Artifacts from Peru. The filing date is May 10, 2013, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781 Forfeiture. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty-Nine Pre-Columbian And Colonial Artifacts from Peru … | |
| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Alexander Potenza |
| [Case # 2013cv00524/284419], [Filed: May 10, 2013] [ Arbitration§09 U.S.C. § 0009 Motion to confirm arbitration award ⚖ ] [Judge: Timothy J. Corrigan, Thomas E. Morris] ✅ Alexander Potenza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 699, 675.00 (US) |
| [Case # 2013mc21459/419611], [Filed: April 23, 2013] [ Other§18 U.S.C. § 0983 ⚖ ] >>> More Information |
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