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Participant Index
C -> CREEL...(click to open)
CREEL, Charles
Capital, Commerce
Cespedes, Michelle
Cianciolo, Kirk
Ciccone, Robert
Codrington, Simon
Colon, Gary
Conde, Edgar
Cramer, Dawn
Cruises, Royal
Currency, .
Cutler, Michael
G -> Galardi...(click to open)
Galardi, Tony
Geis, Thomas
Ghaemi, Michael
Graham, Kenneth
Grgek, Marilyn
Grzeszczak, Matthew
Gutierrez, Aida
H -> Hargreaves...(click to open)
Hargreaves, Ursula
Herrera, Robert
Hummel, Patricia
Hummel, Timothy
Humphreys, Stanley
M -> MARRERO...(click to open)
MARRERO, Roberto
MOHAMMAD, Usman
Marsan, Nancy
Mercie, Sam
Miranda, Rogelio
Monzon, Marlen
Morales, Hada
Mullen, Ryan
Multiservices, Tri
R -> RUGGIERO...(click to open)
RUGGIERO, Timothy
Rivera, Angel
Rivera, Edgar
Roberson, Peggy
Rodriguez, Yanko
Ross, Karen
Ruggiero, Timothy
Ruiz, Liudmila
S -> Schuster...(click to open)
Schuster, Stephen
Scott, Alyson
Smalling, Jennifer
Smith, Alice
Sosenkin, Matthew
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Florida, April 23, 2013 ⚖ Case 0:2013cv60941/419551 US District Court for the Southern District of Florida case 0:2013cv60941/419551 comprises United States of America and Ruth Parrish. Filed on April 23, 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 >>> ✅ Ruth Parrish … | |
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Florida, April 23, 2013 ⚖ Case 1:2013cv21443/419550 US District Court for the Southern District of Florida case 1:2013cv21443/419550 comprises United States of America and Aida Gutierrez. Filed on April 23, 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 >>> ✅ Aida Gutierrez … | |
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Florida, April 23, 2013 ⚖ Case 1:2013cv21444/419553 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21444/419553 entails United States of America and Zulema Perez. The filing date is April 23, 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 >>> ✅ Zulema Perez … | |
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Florida, April 23, 2013 ⚖ Case 3:2013cv00434/283661 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00434/283661 entails United States of America and Funds in the amount of $34,114.65, Funds in the amount of $24,600.41 and Funds in the amount of $55,679.53. The filing date is April 23, 2013, and this case deals with Other as per 18 U.S.C. § 983. Judge Marcia Morales Howard, James R. Klindt is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 23, 2013 ⚖ Case 4:2013cv00232/70972 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00232/70972 entails UNITED STATES OF AMERICA and VACANT LOT NEXT TO THE REAL PROPERTY LOCATED AT 191 CENTER STREET PERRY FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL ID NUMBER 08366-000. The filing date is April 23, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 23, 2013 ⚖ Case 0:2013cv60940/419548 US District Court for the Southern District of Florida case 0:2013cv60940/419548 comprises United States of America and Martin Ellis. Filed on April 23, 2013, 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 >>> ✅ Martin Ellis … | |
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Florida, April 29, 2013 ⚖ Case 3:2013cv00461/283949 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00461/283949 involves Ultratech International, Inc. and Spill Control, Inc. Filed on April 29, 2013, this case deals with Patent based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Unassigned Judge TJC, Joel B. Toomey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, May 09, 2013 ⚖ Case 1:2013cv21680/420677 US District Court for the Southern District of Florida case 1:2013cv21680/420677 comprises United States of America and Clemence Filias. Filed on May 09, 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 >>> ✅ Clemence Filias … | |
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Florida, May 09, 2013 ⚖ Case 1:2013cv21676/420661 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21676/420661 entails United States of America and Rafael Yaques. The filing date is May 09, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael Yaques … | |
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Florida, May 09, 2013 ⚖ Case 0:2013cv61054/420666 In the US District Court for the Southern District of Florida, the case 0:2013cv61054/420666 involves United States of America and Peggy J Roberson. Filed on May 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 James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Peggy J Roberson … | |
| Petitioner versus Respondent | |
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USMAN MOHAMMAD
More Information |
CHARLES W CREEL, MARC J MOORE, PAUL CANDEMERES, ERIC HOLDER and JANET NAPOLITANO |
| [Case # 2013cv00274/71196], [Filed: May 09, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: ROBERT L HINKLE, CHARLES A STAMPELOS] ✅ CHARLES W CREEL, ✅ JANET NAPOLITANO >>> More Information |
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Florida, April 29, 2013 ⚖ Case 2:2013cv00326/283864 US District Court for the Middle District of Florida case 2:2013cv00326/283864 comprises United States of America and LBT-Renu Trust, Lanae A. Aberle, Richard S. Aberle and Franklin Investors, Inc. Filed on April 29, 2013, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Sheri Polster Chappell, Unassigned Judge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lanae A. Aberle, ✅ Richard S. Aberle … | |
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Florida, May 09, 2013 ⚖ Case 1:2013cv21675/420658 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21675/420658 entails United States of America and Jennifer Smalling. The filing date is May 09, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Smalling … | |
| Petitioner versus Respondent | |
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USMAN MOHAMMAD
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ERIC HOLDER, ANTHONY AIELLO, MARC J MOORE, JOEY B DOBSON and JANET NAPOLITANO |
| [Case # 2013cv00250/71032], [Filed: April 29, 2013] [ Habeas Corpus (General)§ ⚖ ] [Judge: ROBERT L HINKLE, GARY R JONES] ✅ ANTHONY AIELLO, ✅ JANET NAPOLITANO >>> More Information |
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Florida, May 09, 2013 ⚖ Case 9:2013cv80474/420756 US District Court for the Southern District of Florida case 9:2013cv80474/420756 comprises United States of America and Thomas L. Geis. Filed on May 09, 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 >>> ✅ Thomas L. Geis … | |
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Florida, April 26, 2013 ⚖ Case 5:2013cv00166/71016 In the US District Court for the Northern District of Florida, the case 5:2013cv00166/71016 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 5677 HIGHWAY 79 WASHINGTON COUNTY VERNON FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on April 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge WILLIAM STAFFORD. There is no demand for a jury trial. | |
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Florida, May 15, 2013 ⚖ Case 9:2013cv80500/421077 The legal proceedings in case 9:2013cv80500/421077 at US District Court for the Southern District of Florida involve Ulrick Dorismond and Sunkissed Tropicals, Inc. Filed on May 15, 2013, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulrick Dorismond … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61103/421081], [Filed: May 15, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Timothy B. Ruggiero, Officer of Arrowhead Consultants, Inc. |
| [Case # 2013mc61101/421075], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robin S. Rosenbaum] ✅ Timothy B. Ruggiero >>> More Information |
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| Petitioner versus Respondent | |
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USMAN MOHAMMAD
More Information |
JOEY B DOBSON |
| [Case # 2013cv00256/71079], [Filed: April 26, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: ROBERT L HINKLE, CHARLES A STAMPELOS] >>> More Information |
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Florida, May 20, 2013 ⚖ Case 9:2013cv80515/421370 In the US District Court for the Southern District of Florida, United States of America and Stephen Schuster are involved in case 9:2013cv80515/421370. Filed on May 20, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Schuster … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61103/423895], [Filed: May 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William J. Zloch] ✅ Timothy B. Ruggiero >>> More Information |
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Florida, May 14, 2013 ⚖ Case 0:2013cv61095/421033 US District Court for the Southern District of Florida case 0:2013cv61095/421033 comprises USA and One Heckler & Koch P7M 13 Pistol; 9MM Caliber and (1) One Heckler & Koch P7M 13 Pistol; 9MM Caliber. Filed on May 14, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 14, 2013 ⚖ Case 8:2013cv01292/284517 In the US District Court for the Middle District of Florida, the case 8:2013cv01292/284517 involves USA and Assets Identified in Paragraph 1 of the Verified Complaint, Timothy Hummel and Patricia G Hummel. Filed on May 14, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mary S. Scriven, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Timothy Hummel, ✅ Patricia G Hummel … | |
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Florida, May 14, 2013 ⚖ Case 1:2013mc21722/420998 At the US District Court for the Southern District of Florida, the legal case 1:2013mc21722/420998 entails United States of America and MICHAEL JON KESSLER. The filing date is May 14, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 14, 2013 ⚖ Case 9:2013cv80497/421039 The legal proceedings in case 9:2013cv80497/421039 at US District Court for the Southern District of Florida involve United States for the use and benefit of Underwater Engineering Services, Inc. and Underwater Engineering Services, Inc. and Lodge Construction, Inc., Callaway Marine Technologies, Inc. and The Hanover Insurance Company, Inc. Filed on May 14, 2013, this case focuses on Miller Act based on 40 U.S.C. § 0270 Miller Act. Judge Kenneth A. Marra is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, February 05, 2013 ⚖ Case 1:2013cv20425/414724 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20425/414724 entails United States of America and Tri Stars Multiservices, Corporation, Yanko Rodriguez and Marlen Monzon. The filing date is February 05, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tri Stars Multiservices, ✅ Yanko Rodriguez, ✅ Marlen Monzon … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013cv61122/423896], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Patrick M. Hunt, William J. Zloch] ✅ TIMOTHY B. RUGGIERO >>> More Information |
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Florida, May 17, 2013 ⚖ Case 1:2013mc21774/421236 In the US District Court for the Southern District of Florida, United States of America and Commerce Capital, L.P. are involved in case 1:2013mc21774/421236. Filed on May 17, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Commerce Capital … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TIMOTHY B. RUGGIERO, AS MEMEBER OF LAZARUS ASSET MANAGEMENT |
| [Case # 2013mc61122/421234], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ TIMOTHY B. RUGGIERO >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013mc61124/421243], [Filed: May 17, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kathleen M. Williams] ✅ Timothy B. Ruggiero >>> More Information |
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Florida, February 05, 2013 ⚖ Case 1:2013cv00026/69515 In the US District Court for the Northern District of Florida, the case 1:2013cv00026/69515 involves UNITED STATES OF AMERICA and UNITED STATES CURRENCY. Filed on February 05, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. 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, May 17, 2013 ⚖ Case 9:2013cv80513/421272 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80513/421272 involves United States of America and Forest Hill Gardens East Condominium Association, Inc. and Forest Hill Gardens Property Owners' Association, Inc. Filed on May 17, 2013, this case deals with Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, May 17, 2013 ⚖ Case 4:2013mc00025/71285 So, we got a legal thing—UNITED STATES versus Commerce Capital. Case number case 4:2013mc00025/71285, started on May 17, 2013. It's about Other, and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. More Information about >>> ✅ Commerce Capital … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Timothy B. Ruggiero |
| [Case # 2013cv61124/423897], [Filed: May 17, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Patrick M. Hunt, William J. Zloch] ✅ Timothy B. Ruggiero >>> More Information |
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Florida, May 21, 2013 ⚖ Case 1:2013cv21807/421451 In the US District Court for the Southern District of Florida, the case 1:2013cv21807/421451 involves United States of America and Cheryll Jones. Filed on May 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 Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Cheryll Jones … | |
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Florida, May 21, 2013 ⚖ Case 6:2013mc00052/284789 US District Court for the Middle District of Florida case 6:2013mc00052/284789 comprises United States of America and Commerce Capital, L.P. Filed on May 21, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge John Antoon, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Commerce Capital … | |
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Florida, May 21, 2013 ⚖ Case 0:2013cv61141/421450 US District Court for the Southern District of Florida case 0:2013cv61141/421450 comprises United States of America and Michael Cutler. Filed on May 21, 2013, 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 >>> ✅ Michael Cutler … | |
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Florida, May 21, 2013 ⚖ Case 0:2013cv61140/421449 In the US District Court for the Southern District of Florida, the case 0:2013cv61140/421449 involves United States of America and Robert Herrera. Filed on May 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Robert Herrera … | |
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Florida, January 29, 2013 ⚖ Case 3:2013cv00042/69426 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00042/69426 entails UNITED STATES OF AMERICA and HARTFORD FIRE INSURANCE COMPANY, A E NEW JR INC and WHITESELL-GREEN INC. The filing date is January 29, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 30, 2013 ⚖ Case 1:2013cv21539/420020 US District Court for the Southern District of Florida case 1:2013cv21539/420020 comprises United States of America and Nancy Marsan. Filed on April 30, 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 >>> ✅ Nancy Marsan … | |
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Florida, April 30, 2013 ⚖ Case 1:2013cv21536/420015 In the US District Court for the Southern District of Florida, United States of America and Gessy Phanord are involved in case 1:2013cv21536/420015. Filed on April 30, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Gessy Phanord … | |
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Florida, April 30, 2013 ⚖ Case 0:2013cv61000/420041 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61000/420041 entails United States of America and Matthew Grzeszczak. The filing date is April 30, 2013, 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 >>> ✅ Matthew Grzeszczak … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO MORA CERANO |
| [Case # 2013cv00043/69427], [Filed: January 29, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] >>> More Information |
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Florida, April 30, 2013 ⚖ Case 1:2013mc21558/420121 In the US District Court for the Southern District of Florida, the case 1:2013mc21558/420121 involves United Leasing, Inc and RM Gaming, Inc. and Ryan P. Mullen. Filed on April 30, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Ryan P. Mullen … | |
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Florida, April 30, 2013 ⚖ Case 1:2013cv21545/420047 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21545/420047 entails United States of America and Gary Colon. The filing date is April 30, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Colon … | |
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Florida, May 23, 2013 ⚖ Case 8:2013cv01377/303587 The legal proceedings in case 8:2013cv01377/303587 at US District Court for the Middle District of Florida involve USA, State of Florida, State of Georgia, State of Illinois, Kirk Cianciolo, Karen Ross, Circe Lopez, Sandra Brower, Kristi King and Alyson Scott and Wellcare Health Plans, Inc. Filed on May 23, 2013, this case focuses on Other based on 31 U.S.C. § 3729. Judge Elizabeth A. Jenkins, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kirk Cianciolo, ✅ Karen Ross, ✅ Circe Lopez, ✅ Sandra Brower, ✅ Kristi King, ✅ Alyson Scott … | |
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Florida, April 30, 2013 ⚖ Case 1:2013cv21540/420021 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21540/420021 entails United States of America and Gilda Popritkin. The filing date is April 30, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gilda Popritkin … | |
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Florida, April 30, 2013 ⚖ Case 1:2013cv21544/420045 US District Court for the Southern District of Florida case 1:2013cv21544/420045 comprises United States of America and Manuel Batista. Filed on April 30, 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 >>> ✅ Manuel Batista … | |
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Florida, April 30, 2013 ⚖ Case 0:2013cv60995/420017 In the US District Court for the Southern District of Florida, the case 0:2013cv60995/420017 involves United States of America and Paul Neil. Filed on April 30, 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 >>> ✅ Paul Neil … | |
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Florida, April 30, 2013 ⚖ Case 1:2013cv21535/420014 US District Court for the Southern District of Florida case 1:2013cv21535/420014 comprises United States of America and Simon Codrington. Filed on April 30, 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 >>> ✅ Simon Codrington … | |
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Florida, May 23, 2013 ⚖ Case 4:2013cv00306/71373 In the US District Court for the Northern District of Florida, the case 4:2013cv00306/71373 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 2501 SOUTH MERIDIAN STREET TALLAHASSEE FLORIDA 32301 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on May 23, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 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, May 23, 2013 ⚖ Case 1:2013cv21828/421592 US District Court for the Southern District of Florida case 1:2013cv21828/421592 comprises United States of America and Liudmila Ruiz. Filed on May 23, 2013, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451 Motion to Correct Order & Judg. of Naturalization. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Liudmila Ruiz … | |
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Florida, April 30, 2013 ⚖ Case 0:2013cv61001/420046 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61001/420046 entails United States of America and Shaketa Fitzgerald. The filing date is April 30, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shaketa Fitzgerald … | |
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Florida, January 29, 2013 ⚖ Case 3:2013cv00041/69425 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00041/69425 entails UNITED STATES OF AMERICA and BERETTA USA CORP 20 PISTOL CAL 25 SN BE34955V, WINCHESTER 290 RIFLE CAL 22 SN 525943, REMINGTON ARMS COMPANY INC 870 SHOTGUN CAL 12 SN 1121899V, POLAND M44 RIFLE CAL 762 SN MK16103, 8 ROUNDS UNKNOWN AMMUNITION CAL 25, 30 ROUNDS ASSORTED AMMUNITION CAL 762. The filing date is January 29, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 30, 2013 ⚖ Case 1:2013cv21538/420019 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21538/420019 involves United States of America and Tony Galardi. Filed on April 30, 2013, this case deals with Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Tony Galardi … | |
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Florida, May 23, 2013 ⚖ Case 9:2013cv80531/421588 In the US District Court for the Southern District of Florida, United States of America For The Use and Benefit Of Erosion Prevention Products, LLC and The Hanover Insurance Company are involved in case 9:2013cv80531/421588. Filed on May 23, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 0270 Miller Act. Judge Kenneth A. Marra, William Matthewman is presiding, and no jury trial is requested. | |
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Florida, April 30, 2013 ⚖ Case 1:2013cv21543/420044 In the US District Court for the Southern District of Florida, the case 1:2013cv21543/420044 involves United States of America and Cedric Dawkins. Filed on April 30, 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 >>> ✅ Cedric Dawkins … | |
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Florida, May 06, 2013 ⚖ Case 1:2013cv21619/420429 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21619/420429 involves Ursula Hargreaves and Royal Caribbean Cruises, Ltd. Filed on May 06, 2013, this case deals with Marine based on 28 U.S.C. § 1442 Notice of Removal. Judge Donald L. Graham is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Hargreaves, ✅ Royal Caribbean Cruises … | |
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Florida, May 13, 2013 ⚖ Case 1:2013cv21714/420971 US District Court for the Southern District of Florida case 1:2013cv21714/420971 comprises United States of America and ROBERTO MARRERO and SANDRA FERNANDEZ VIERA. Filed on May 13, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERTO MARRERO, ✅ SANDRA FERNANDEZ VIERA … | |
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Florida, May 13, 2013 ⚖ Case 1:2013cv21708/420929 In the US District Court for the Southern District of Florida, United States Commodity Futures Trading Commission and Global Precious Metals Trading Company, LLC and Michael Ghaemi are involved in case 1:2013cv21708/420929. Filed on May 13, 2013, this legal matter focuses on Securities/Commodities under 07 U.S.C. § 0009 Commodity Futures Trading Act. Judge Edwin G. Torres, Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Ghaemi … | |
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Florida, May 29, 2013 ⚖ Case 2:2013cv14223/421854 In the US District Court for the Southern District of Florida, the case 2:2013cv14223/421854 involves United States of America and Alice Smith. Filed on May 29, 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 >>> ✅ Alice Smith … | |
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Florida, May 29, 2013 ⚖ Case 9:2013cv80544/421841 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80544/421841 entails United States of America and David Dennis. The filing date is May 29, 2013, 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 >>> ✅ David Dennis … | |
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Florida, May 29, 2013 ⚖ Case 1:2013cv21888/421849 In the US District Court for the Southern District of Florida, United States of America and Jason Flowers are involved in case 1:2013cv21888/421849. Filed on May 29, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Flowers … | |
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Florida, May 16, 2013 ⚖ Case 0:2013cv61120/421217 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61120/421217 involves University of Florida Research Foundation, Inc. and Rapid Mobile Technologies, Inc. and Motorola Mobility LLC. Filed on May 16, 2013, this case deals with Patent based on 35 U.S.C. § 0271 Patent Infringement. Judge K. Michael Moore, Edwin G. Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, May 16, 2013 ⚖ Case 1:2013cv21756/421154 US District Court for the Southern District of Florida case 1:2013cv21756/421154 comprises United States of America and Shoma Homes at Keys Cove Condominium Association, Inc. Filed on May 16, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 29, 2013 ⚖ Case 1:2013cv21887/421848 In the US District Court for the Southern District of Florida, the case 1:2013cv21887/421848 involves United States of America and Marina Donnauro. Filed on May 29, 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 >>> ✅ Marina Donnauro … | |
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Florida, May 29, 2013 ⚖ Case 9:2013cv80545/421842 In the US District Court for the Southern District of Florida, United States of America and Kenneth Graham are involved in case 9:2013cv80545/421842. Filed on May 29, 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 >>> ✅ Kenneth Graham … | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21961/422106 In the US District Court for the Southern District of Florida, the case 1:2013cv21961/422106 involves United States of America and Miguel A. Fanego. Filed on June 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 Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Miguel A. Fanego … | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21968/422141 US District Court for the Southern District of Florida case 1:2013cv21968/422141 comprises United States of America and Sam Mercie. Filed on June 03, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sam Mercie … | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21964/422110 US District Court for the Southern District of Florida case 1:2013cv21964/422110 comprises United States of America and Stanley Humphreys. Filed on June 03, 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 >>> ✅ Stanley Humphreys … | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21953/422092 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21953/422092 entails United States of America and Michelle Cespedes. The filing date is June 03, 2013, 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 >>> ✅ Michelle Cespedes … | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21965/422130 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21965/422130 entails United States of America and Candace C. Jones. The filing date is June 03, 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 >>> ✅ Candace C. Jones … | |
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Florida, June 03, 2013 ⚖ Case 9:2013cv80562/422101 In the US District Court for the Southern District of Florida, the case 9:2013cv80562/422101 involves United States of America and Robert H Ciccone. Filed on June 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 >>> ✅ Robert H Ciccone … | |
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Florida, June 03, 2013 ⚖ Case 0:2013cv61212/422160 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61212/422160 entails United States of America and Edgar A. Rivera. The filing date is June 03, 2013, 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 >>> ✅ Edgar A. Rivera … | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21970/422145 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21970/422145 entails United States of America and Rogelio A. Miranda. The filing date is June 03, 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 >>> ✅ Rogelio A. Miranda … | |
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Florida, June 03, 2013 ⚖ Case 9:2013cv80563/422127 In the US District Court for the Southern District of Florida, United States of America and Kenneth Eggleston are involved in case 9:2013cv80563/422127. Filed on June 03, 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 >>> ✅ Kenneth Eggleston … | |
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Florida, June 03, 2013 ⚖ Case 9:2013cv80565/422163 In the US District Court for the Southern District of Florida, United States of America and Gaetano Tipa are involved in case 9:2013cv80565/422163. Filed on June 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 >>> ✅ Gaetano Tipa … | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21956/422095 In the US District Court for the Southern District of Florida, the case 1:2013cv21956/422095 involves United States of America and Edgar R. Conde. Filed on June 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 Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Edgar R. Conde … | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21967/422138 In the US District Court for the Southern District of Florida, United States of America and CARRIE M. LANE are involved in case 1:2013cv21967/422138. Filed on June 03, 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. | |
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Florida, June 04, 2013 ⚖ Case 6:2013cv00859/285279 In the US District Court for the Middle District of Florida, United States of America and Marilyn V. Grgek are involved in case 6:2013cv00859/285279. Filed on June 04, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Marilyn V. Grgek … | |
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Florida, June 04, 2013 ⚖ Case 6:2013cv00860/285280 In the US District Court for the Middle District of Florida, the case 6:2013cv00860/285280 involves United States of America and Angel A. Rivera, Jr. Filed on June 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 Gregory J. Kelly, G. Kendall Sharp. There is no demand for a jury trial. More Information about >>> ✅ Angel A. Rivera … | |
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Florida, June 04, 2013 ⚖ Case 8:2013cv01462/285300 In the US District Court for the Middle District of Florida, USA and $25,000.00 in U.S. Currency are involved in case 8:2013cv01462/285300. Filed on June 04, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Susan C Bucklew, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Florida, June 03, 2013 ⚖ Case 2:2013cv14229/422104 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14229/422104 entails United States of America and Dawn M. Cramer. The filing date is June 03, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dawn M. Cramer … | |
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Florida, June 03, 2013 ⚖ Case 0:2013cv61214/422168 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61214/422168 entails United States of America and Matthew Sosenkin. The filing date is June 03, 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 >>> ✅ Matthew Sosenkin … | |
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Florida, June 05, 2013 ⚖ Case 3:2013mc00058/71543 Check it out, it's UNITED STATES OF AMERICA taking on LUIS GASTON. Case number case 3:2013mc00058/71543, started on June 05, 2013. It's about Other, happening with Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21963/422109 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21963/422109 entails United States of America and Americana Village Condominium Association, Inc. The filing date is June 03, 2013, and this case deals with Real Property: Other as per 28 U.S.C. § 2201 Declaratory Judgment. Judge K. Michael Moore, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 03, 2013 ⚖ Case 1:2013cv21972/422152 US District Court for the Southern District of Florida case 1:2013cv21972/422152 comprises United States of America and Hada M. Morales. Filed on June 03, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hada M. Morales … | |
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Florida, September 14, 2010 ⚖ Case 5:2010cv00468/249429 US District Court for the Middle District of Florida case 5:2010cv00468/249429 comprises United States of America and Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 17532 Cobblestone Lane, Clermont, Florida and Real Property, Including Any Buildings, Appurtenances, and Improvements Thereon, Located at 13045 Hidden Beach Way, C. Filed on September 14, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Wm. Terrell Hodges, Gary R. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Improvements Thereon, ✅ Improvements Thereon … | |
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