Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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
|
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 … | |
|
Florida, March 25, 2013 ⚖ Case 8:2013cv00769/282409 In the US District Court for the Middle District of Florida, the case 8:2013cv00769/282409 involves United States of America and Dennis J. Morgan, Sr. Filed on March 25, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James D. Whittemore, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Dennis J. Morgan. … | |
|
Florida, March 20, 2013 ⚖ Case 4:2013cv00135/70254 In the US District Court for the Northern District of Florida, the case 4:2013cv00135/70254 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 March 20, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
|
Florida, March 25, 2013 ⚖ Case 0:2013cv60693/417832 In the US District Court for the Southern District of Florida, United States of America and Kenrick Rouse are involved in case 0:2013cv60693/417832. Filed on March 25, 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 >>> ✅ Kenrick Rouse … | |
|
Florida, March 20, 2013 ⚖ Case 1:2013cv20996/417493 US District Court for the Southern District of Florida case 1:2013cv20996/417493 comprises United States of America and Elizabeth Montano. Filed on March 20, 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 >>> ✅ Elizabeth Montano … | |
|
Florida, March 21, 2013 ⚖ Case 9:2013cv80291/417661 In the US District Court for the Southern District of Florida, the case 9:2013cv80291/417661 involves United States of America and James Dorn. 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 James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ James Dorn … | |
|
Florida, March 21, 2013 ⚖ Case 0:2013cv60671/417663 In the US District Court for the Southern District of Florida, the case 0:2013cv60671/417663 involves United States of America and Kenneth Fink. 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 Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Kenneth Fink … | |
|
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 … | |
|
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 |
|
|
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 … | |
|
Florida, March 21, 2013 ⚖ Case 6:2013cv00452/282287 In the US District Court for the Middle District of Florida, the case 6:2013cv00452/282287 involves United States of America and Lucia L. Alvarado. 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 David A. Baker, Gregory A. Presnell. There is no demand for a jury trial. More Information about >>> ✅ Lucia L. Alvarado … | |
|
Florida, March 21, 2013 ⚖ Case 1:2013cv21023/417660 In the US District Court for the Southern District of Florida, United States of America and Marta Avila are involved in case 1:2013cv21023/417660. 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 Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Marta Avila … | |
|
Florida, April 08, 2013 ⚖ Case 2:2013cv00266/282925 US District Court for the Middle District of Florida case 2:2013cv00266/282925 comprises United States of America and $26,655.00 in U.S. Currency. Filed on April 08, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John E. Steele, Unassigned Magistrate is overseeing the case, and 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 |
|
|
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 … | |
|
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 … | |
|
Florida, April 08, 2013 ⚖ Case 9:2013cv80337/418539 US District Court for the Southern District of Florida case 9:2013cv80337/418539 comprises United States of America and Jose A Feliberty. Filed on April 08, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose A Feliberty … | |
|
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 … | |
|
Florida, March 21, 2013 ⚖ Case 6:2013cv00453/282290 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00453/282290 entails United States of America and Michael L. DeVaughn. 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 Patricia C. Fawsett, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael L. DeVaughn … | |
|
Florida, March 21, 2013 ⚖ Case 1:2013cv21024/417664 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21024/417664 entails United States of America and Vernita Williams. 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 Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vernita Williams … | |
|
Florida, April 05, 2013 ⚖ Case 8:2013cv00876/282868 In the US District Court for the Middle District of Florida, the case 8:2013cv00876/282868 involves USA and Cindy L. Dwyer. Filed on April 05, 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 Elizabeth A. Jenkins, Elizabeth A. Kovachevich. There is no demand for a jury trial. More Information about >>> ✅ Cindy L. Dwyer … | |
|
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. | |
|
Florida, April 15, 2013 ⚖ Case 1:2013cv21304/418918 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21304/418918 entails United States of America and Osvaldo J Diaz. The filing date is April 15, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Osvaldo J Diaz … | |
|
Florida, April 15, 2013 ⚖ Case 6:2013cv00616/283282 In case 6:2013cv00616/283282 within US District Court for the Middle District of Florida, United States of America brings a case against $50,000.00 in U.S. Currency. Filed on April 15, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Karla R. Spaulding, Roy B. Dalton, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Florida, April 05, 2013 ⚖ Case 1:2013cv21218/418506 In the US District Court for the Southern District of Florida, the case 1:2013cv21218/418506 involves United States of America and Scott A Burke. Filed on April 05, 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 >>> ✅ Scott A Burke … | |
|
Florida, March 18, 2013 ⚖ Case 0:2013cv60634/417357 In the US District Court for the Southern District of Florida, the case 0:2013cv60634/417357 involves United States of America and Kerri Thibodeau. 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 P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Kerri Thibodeau … | |
|
Florida, March 18, 2013 ⚖ Case 1:2013cv00058/70234 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $28,980.00 IN UNITED STATES CURRENCY are involved in case 1:2013cv00058/70234. Filed on March 18, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
|
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 … | |
|
Florida, March 18, 2013 ⚖ Case 1:2013cv20969/417356 US District Court for the Southern District of Florida case 1:2013cv20969/417356 comprises United States of America and Alfredo Toruno. Filed on March 18, 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 >>> ✅ Alfredo Toruno … | |
|
Florida, March 18, 2013 ⚖ Case 1:2013cv20972/417360 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20972/417360 entails United States of America and Vivian Andrade. The filing date is March 18, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vivian Andrade … | |
| Petitioner versus Respondent | |
|
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 |
|
|
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 … | |
|
Florida, March 18, 2013 ⚖ Case 1:2013cv20963/417340 In the US District Court for the Southern District of Florida, United States of America and Orlando Fernandez are involved in case 1:2013cv20963/417340. 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 Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Orlando Fernandez … | |
|
Florida, March 18, 2013 ⚖ Case 1:2013cv20970/417358 In the US District Court for the Southern District of Florida, United States of America and Charles Salas are involved in case 1:2013cv20970/417358. 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 Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Salas … | |
|
Florida, April 02, 2013 ⚖ Case 1:2013cv21151/418205 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21151/418205 entails United States of America and One Parcel of Real Property Located at 6820 SW 156 Court, Miami, Miami-Dade County, Florida. The filing date is April 02, 2013, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781 Forfeiture. Judge Joan A. Lenard, John J. O'Sullivan is presiding over this matter, and no jury trial is demanded. | |
| 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 |
|
|
Florida, February 28, 2013 ⚖ Case 1:2013cv20731/416240 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20731/416240 entails United States of America and Michael Kelly. 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 Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Kelly … | |
|
Florida, February 28, 2013 ⚖ Case 9:2013cv80213/416242 In the US District Court for the Southern District of Florida, United States of America and Edward Butler, Jr. are involved in case 9:2013cv80213/416242. 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 James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Butler … | |
|
Florida, February 28, 2013 ⚖ Case 0:2013cv60482/416237 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60482/416237 entails United States of America and Randel Walden. 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 William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randel Walden … | |
|
Florida, February 28, 2013 ⚖ Case 1:2013cv20730/416238 In the US District Court for the Southern District of Florida, United States of America and Elbia Martinez are involved in case 1:2013cv20730/416238. 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 Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Elbia Martinez … | |
|
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 … | |
|
Florida, February 28, 2013 ⚖ Case 0:2013cv60472/416154 In the US District Court for the Southern District of Florida, the case 0:2013cv60472/416154 involves USA Notebook Inc and U.S. Citizenship and Immigration Services, Daniel M. Renaud and Mark J. Hazuda. Filed on February 28, 2013, this case pertains to Other Immigration Actions under 05 U.S.C. § 0702 Administrative Procedure Act. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Daniel M. Renaud, ✅ Mark J. Hazuda … | |
|
Florida, February 28, 2013 ⚖ Case 9:2013cv80212/416236 US District Court for the Southern District of Florida case 9:2013cv80212/416236 comprises United States of America and Donald Rodd. Filed on February 28, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald Rodd … | |
|
Florida, March 26, 2013 ⚖ Case 8:2013cv00778/282474 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00778/282474 involves USA and Carlos G. Borges. Filed on March 26, 2013, this case deals with Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos G. Borges … | |
|
Florida, February 28, 2013 ⚖ Case 2:2013cv14082/416239 US District Court for the Southern District of Florida case 2:2013cv14082/416239 comprises United States of America and Jason Knight. Filed on February 28, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Knight … | |
|
Florida, February 28, 2013 ⚖ Case 1:2013cv20732/416241 US District Court for the Southern District of Florida case 1:2013cv20732/416241 comprises United States of America and Yara Hernandez. Filed on February 28, 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 >>> ✅ Yara Hernandez … | |
|
Florida, April 04, 2013 ⚖ Case 6:2013cv00549/282821 US District Court for the Middle District of Florida case 6:2013cv00549/282821 comprises United States of America and Michael J. Fox. Filed on April 04, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia C. Fawsett, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J. Fox … | |
|
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 … | |
|
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. | |
|
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 … | |
|
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. | |
|
Florida, April 03, 2013 ⚖ Case 9:2013cv80325/418287 In the US District Court for the Southern District of Florida, the case 9:2013cv80325/418287 involves United States of America and Marrett W. Hanna. Filed on April 03, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Marrett W. Hanna … | |
|
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 … | |
|
Florida, April 04, 2013 ⚖ Case 0:2013mc60792/418393 In the US District Court for the Southern District of Florida, the case 0:2013mc60792/418393 involves United States of America and William Scott. Filed on April 04, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ William Scott … | |
|
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 … | |
|
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. | |
|
Florida, April 09, 2013 ⚖ Case 8:2013cv00900/282962 In the US District Court for the Middle District of Florida, USA and Mary K. Wendelken are involved in case 8:2013cv00900/282962. Filed on April 09, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Mary K. Wendelken … | |
|
Florida, April 10, 2013 ⚖ Case 5:2013cv00106/70626 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and FRED WILLIAM THOMAS are involved in case 5:2013cv00106/70626. Filed on April 10, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge GARY R JONES, RICHARD SMOAK is presiding, and no jury trial is requested. | |
|
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. | |
|
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 … | |
|
Florida, April 17, 2013 ⚖ Case 8:2013cv00974/283398 In the US District Court for the Middle District of Florida, the case 8:2013cv00974/283398 involves USA and Ivonne L. Fernandez. Filed on April 17, 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. Castagna, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Ivonne L. Fernandez … | |
|
Florida, April 19, 2013 ⚖ Case 0:2013mc60921/419341 At the US District Court for the Southern District of Florida, the legal case 0:2013mc60921/419341 entails United States of America and TIMOTHY M. GALLAGHER. The filing date is April 19, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TIMOTHY M. GALLAGHER … | |
|
Florida, April 17, 2013 ⚖ Case 8:2013cv00972/283393 US District Court for the Middle District of Florida case 8:2013cv00972/283393 comprises USA and Edward A. Felder. Filed on April 17, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge William J. Castagna, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward A. Felder … | |
|
Florida, April 19, 2013 ⚖ Case 4:2013cv10090/419383 In case 4:2013cv10090/419383 within US District Court for the Southern District of Florida, Utility Board of the City of Key West, Florida brings a case 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. Filed on April 19, 2013, this legal matter relates to Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. | |
|
Florida, April 19, 2013 ⚖ Case 3:2013cv00228/70830 In the US District Court for the Northern District of Florida case 3:2013cv00228/70830, UNION BANCSHARES INC and UNION STATE BANK files a suit against 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. The filing date was April 19, 2013, and this case concerns Other Statutory Actions under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge ROGER VINSON, CHARLES J KAHN. The Plaintiff has requested a jury trial. More Information about >>> ✅ TRITON ASSET LEASING G … | |
|
Florida, April 19, 2013 ⚖ Case 1:2013cv21392/419371 US District Court for the Southern District of Florida case 1:2013cv21392/419371 comprises United States of America and Edna Palmer. Filed on April 19, 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 >>> ✅ Edna Palmer … | |
|
Florida, April 19, 2013 ⚖ Case 1:2013cv21389/419367 In the US District Court for the Southern District of Florida, United States of America and Eardie Davis are involved in case 1:2013cv21389/419367. 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 K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Eardie Davis … | |
|
Florida, April 17, 2013 ⚖ Case 0:2013mc60900/419159 In the US District Court for the Southern District of Florida, the case 0:2013mc60900/419159 involves United States of America and Edward Brown. Filed on April 17, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Edward Brown … | |
|
Florida, April 19, 2013 ⚖ Case 1:2013cv21395/419374 In the US District Court for the Southern District of Florida, the case 1:2013cv21395/419374 involves United States of America and Luis Serrano. 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 Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Luis Serrano … | |
|
Florida, April 19, 2013 ⚖ Case 0:2013cv60925/419369 In the US District Court for the Southern District of Florida, United States of America and Diane Lach are involved in case 0:2013cv60925/419369. 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 Patrick M. Hunt, Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Diane Lach … | |
|
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 … | |
|
Florida, May 01, 2013 ⚖ Case 8:2013cv01178/284009 In the US District Court for the Middle District of Florida, the case 8:2013cv01178/284009 involves USA and $3,142,287.75. Filed on May 01, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Elizabeth A. Jenkins, James S. Moody. There is no demand for a jury trial. | |
|
Florida, May 01, 2013 ⚖ Case 1:2013mc21559/420128 In the US District Court for the Southern District of Florida, United States of America and Elk Associates Funding Corp. are involved in case 1:2013mc21559/420128. Filed on May 01, 2013, this legal matter focuses on Other Statutory Actions under Appointment of receiver. Judge William J. Zloch is presiding, and no jury trial is requested. | |
|
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 … | |
|
Florida, May 01, 2013 ⚖ Case 1:2013cv21570/420200 US District Court for the Southern District of Florida case 1:2013cv21570/420200 comprises United States of America and Miami-Dade County; The Board of County Commissioners, Miami-Dade County Public Health Trust and Miami-Dade County. Filed on May 01, 2013, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, April 01, 2013 ⚖ Case 9:2013cv80323/418181 The legal proceedings in case 9:2013cv80323/418181 at US District Court for the Southern District of Florida involve US Bank, N.A. and 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. Filed on April 01, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge Kenneth A. Marra is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Margaret P Capparelli, ✅ William Capparelli, ✅ Tenant #, ✅ Tenant #, ✅ Tenant #, ✅ Tenant # … | |
|
Florida, April 01, 2013 ⚖ Case 1:2013cv00065/70405 In the US District Court for the Northern District of Florida, the case 1:2013cv00065/70405 involves UNITED STATES OF AMERICA and $85,400.00 IN UNITED STATES CURRENCY. Filed on April 01, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
|
Florida, April 25, 2013 ⚖ Case 0:2013mc60964/419713 US District Court for the Southern District of Florida case 0:2013mc60964/419713 comprises United States of America and Victor Dessberg. Filed on April 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Dessberg … | |
|
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 … | |
|
Florida, April 01, 2013 ⚖ Case 0:2013cv60741/418149 In case 0:2013cv60741/418149, United States of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Airline Regs. under 18 U.S.C. § 0983. Presiding Judge William P Dimitrouleas oversees the case, with Referring Judge Lurana S Snow involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ One Israel Fixed-Wing Jet, ✅ Serial No. … | |
|
Florida, May 07, 2013 ⚖ Case 1:2013cv21654/420564 In the US District Court for the Southern District of Florida, United States of America and Santiago Colon are involved in case 1:2013cv21654/420564. Filed on May 07, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Santiago Colon … | |
|
Florida, May 10, 2013 ⚖ Case 1:2013cv21697/420852 In the US District Court for the Southern District of Florida, United States of America and Twenty-Nine Pre-Columbian And Colonial Artifacts from Peru are involved in case 1:2013cv21697/420852. Filed on May 10, 2013, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 0781 Forfeiture. Judge Joan A. Lenard is presiding, and no jury trial is requested. 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 |
|
| 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 |
|
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!