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| Florida, June 07, 2013 ⚖ Case 6:2013cv00882/285410, some of the participants — ᐅ Daniel M. Mastrapa … In the US District Court for the Middle District of Florida, the case 6:2013cv00882/285410 involves United States of America and Daniel M. Mastrapa. Filed on June 07, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David A. Baker, Charlene Edwards Honeywell. There is no demand for a jury trial. | |
| Florida, June 07, 2013 ⚖ Case 6:2013cv00885/285430, some of the participants — ᐅ Linda A. Norman … In the US District Court for the Middle District of Florida, United States of America and Linda A. Norman are involved in case 6:2013cv00885/285430. Filed on June 07, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge G. Kendall Sharp, Thomas B. Smith is presiding, and no jury trial is requested. | |
| Florida, June 07, 2013 ⚖ Case 6:2013cv00889/285425, some of the participants — ᐅ Michael Ojeda … US District Court for the Middle District of Florida case 6:2013cv00889/285425 comprises United States of America and Michael Ojeda. Filed on June 07, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge G. Kendall Sharp, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 24, 2013 ⚖ Case 0:2013cv61164/421694, some of the participants — ᐅ Xenia Stanciu, ᐅ Johnny Stanciu, ᐅ Annette Vavilus, ᐅ Darius Phanord … In the US District Court for the Southern District of Florida, United States of America and Xenia Stanciu, Johnny Stanciu, Annette Vavilus, Darius Phanord and Regions Bank are involved in case 0:2013cv61164/421694. Filed on May 24, 2013, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, May 28, 2013 ⚖ Case 1:2013cv21871/421777, some of the participants — ᐅ Ruth Herrera … US District Court for the Southern District of Florida case 1:2013cv21871/421777 comprises United States of America and Ruth Herrera. Filed on May 28, 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. | |
| Florida, May 24, 2013 ⚖ Case 8:2013cv01384/284948, some of the participants — ᐅ Joan Sargent, ᐅ Brian Sargent … In the US District Court for the Middle District of Florida, USA and Joan Sargent and Brian Sargent are involved in case 8:2013cv01384/284948. Filed on May 24, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and no jury trial is requested. | |
| Florida, June 07, 2013 ⚖ Case 2:2013cv00423/285454, some of the participants — ᐅ Luz C. Rodgers … US District Court for the Middle District of Florida case 2:2013cv00423/285454 comprises USA and Luz C. Rodgers. Filed on June 07, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge John E. Steele, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. | |
| Florida, May 24, 2013 ⚖ Case 3:2013cv00603/284967, some of the participants — ᐅ Jim Romeka, ᐅ Randy Darsey, ᐅ James Guilmette … At the US District Court for the Middle District of Florida, the legal case 3:2013cv00603/284967 involves United Subcontractors, Inc. and Jim Romeka, Randy Darsey, Construction Solutions & Supply, LLC and James Guilmette. Filed on May 24, 2013, this case deals with Contract: Other based on 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act. Judge Monte C. Richardson, Unassigned Judge TJC is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Florida, June 07, 2013 ⚖ Case 5:2013cv00270/285433, some of the participants — ᐅ Luis A. Rosado … At the US District Court for the Middle District of Florida, the legal case 5:2013cv00270/285433 entails United States of America and Luis A. Rosado. The filing date is June 07, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Anne C. Conway, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH A. ZAPPOLI, JR. |
| [Case # 2013mc61301/422669], [Filed: June 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ JOSEPH A. ZAPPOLI | |
| Florida, June 12, 2013 ⚖ Case 8:2013cv01540/285615, some of the participants — ᐅ Samuel R. Mallard … US District Court for the Middle District of Florida case 8:2013cv01540/285615 comprises USA and Samuel R. Mallard. Filed on June 12, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Jenkins, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 12, 2013 ⚖ Case 5:2013cv00280/285742, some of the participants — ᐅ Melissa D Morgan … US District Court for the Middle District of Florida case 5:2013cv00280/285742 comprises United States of America and Melissa D Morgan. Filed on June 12, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 12, 2013 ⚖ Case 0:2013cv61300/422668, some of the participants — ᐅ Forty Thousand Dollars ($ … In the US District Court for the Southern District of Florida, the case 0:2013cv61300/422668 involves USA and Forty Thousand Dollars ($40,000.00) in United States Currency. Filed on June 12, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. | |
| Florida, June 12, 2013 ⚖ Case 8:2013cv01538/285671, some of the participants — ᐅ Lai N. Nguyen … In the US District Court for the Middle District of Florida, USA and Lai N. Nguyen are involved in case 8:2013cv01538/285671. Filed on June 12, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Susan C Bucklew, Anthony E. Porcelli is presiding, and no jury trial is requested. | |
| Florida, June 12, 2013 ⚖ Case 8:2013cv01539/285674, some of the participants — ᐅ Sheila D. Norman … In the US District Court for the Middle District of Florida, USA and Sheila D. Norman are involved in case 8:2013cv01539/285674. Filed on June 12, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and no jury trial is requested. | |
| Florida, June 12, 2013 ⚖ Case 8:2013cv01541/285618, some of the participants — ᐅ Jemal D. Hinton … In the US District Court for the Middle District of Florida, the case 8:2013cv01541/285618 involves USA and Jemal D. Hinton. Filed on June 12, 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 Thomas B. McCoun, Mary S. Scriven. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CARMEN S. ZAPPOLI |
| [Case # 2013mc61295/422658], [Filed: June 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ CARMEN S. ZAPPOLI | |
| Florida, June 12, 2013 ⚖ Case 8:2013cv01542/285686, some of the participants — ᐅ Craig Hester … US District Court for the Middle District of Florida case 8:2013cv01542/285686 comprises USA and Craig Hester. Filed on June 12, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 12, 2013 ⚖ Case 8:2013cv01517/294458, some of the participants — ᐅ William Turner … In the US District Court for the Middle District of Florida case 8:2013cv01517/294458, USA and William Turner files a suit against KForce Government Solutions, Inc. and KForce, Inc. The filing date was June 12, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Charlene Edwards Honeywell, Thomas B. McCoun. The Plaintiff has requested a jury trial. | |
| Florida, June 06, 2013 ⚖ Case 1:2013cv22039/422376, some of the participants — ᐅ Tedd Wilson … At the US District Court for the Southern District of Florida, the legal case 1:2013cv22039/422376 involves United National Insurance Company and Tedd Wilson. Filed on June 06, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, June 06, 2013 ⚖ Case 8:2013cv01485/285416, some of the participants — ᐅ Kelly K. Romano … At the US District Court for the Middle District of Florida, the legal case 8:2013cv01485/285416 entails USA and Kelly K. Romano. The filing date is June 06, 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 G. Wilson is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 06, 2013 ⚖ Case 8:2013cv01483/285409, some of the participants — ᐅ Barbara Y. Rodriguez … At the US District Court for the Middle District of Florida, the legal case 8:2013cv01483/285409 entails USA and Barbara Y. Rodriguez. The filing date is June 06, 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, Elizabeth A. Jenkins is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 06, 2013 ⚖ Case 8:2013mc00043/285402, some of the participants — ᐅ Tommy Abbott, ᐅ Edmund Scarborough, ᐅ Does I through V … At the US District Court for the Middle District of Florida, the legal case 8:2013mc00043/285402 entails United States for the Use and Benefit of Ferguson Enterprises, Inc., a corporation and Tommy Abbott and Associates, Inc., Edmund Scarborough and Does I through V. The filing date is June 06, 2013, and this case deals with Other as per Registration of Foreign Judgment. Judge James D. Whittemore, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 06, 2013 ⚖ Case 8:2013cv01484/285415, some of the participants — ᐅ Daniel L. Bell … US District Court for the Middle District of Florida case 8:2013cv01484/285415 comprises USA and Daniel L. Bell. Filed on June 06, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Castagna, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 14, 2013 ⚖ Case 6:2013cv00932/285733, some of the participants — ᐅ Palm Bay … The legal proceedings in case 6:2013cv00932/285733 at US District Court for the Middle District of Florida involve United States of America and Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 742 Donau Avenue, NW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 117 Ridgemont Circle SE, Pal. Filed on June 14, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David A. Baker, Gregory A. Presnell is presiding, and it's notable that Both have requested a jury trial. | |
| Florida, June 18, 2013 ⚖ Case 1:2013cv22169/423014, some of the participants — ᐅ Kerby Metellus … In the US District Court for the Southern District of Florida, the case 1:2013cv22169/423014 involves United States of America and Kerby Metellus. Filed on June 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 Kathleen M. Williams. There is no demand for a jury trial. | |
| Florida, June 18, 2013 ⚖ Case 0:2013cv61349/423015, some of the participants — ᐅ Yolanda Ortiz … In the US District Court for the Southern District of Florida, the case 0:2013cv61349/423015 involves United States of America and Yolanda Ortiz. Filed on June 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. | |
| Florida, June 10, 2013 ⚖ Case 8:2013cv01510/285531, some of the participants — ᐅ Michael D. Morton … In the US District Court for the Middle District of Florida, USA and Michael D. Morton are involved in case 8:2013cv01510/285531. Filed on June 10, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Castagna, Anthony E. Porcelli is presiding, and no jury trial is requested. | |
| Florida, June 10, 2013 ⚖ Case 2:2013cv00431/285482, some of the participants — ᐅ Raymond L. Hernandez … At the US District Court for the Middle District of Florida, the legal case 2:2013cv00431/285482 entails USA and Raymond L. Hernandez. The filing date is June 10, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John E. Steele, Douglas N. Frazier is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 10, 2013 ⚖ Case 8:2013cv01511/285541, some of the participants — ᐅ Daniel M. McMahon … At the US District Court for the Middle District of Florida, the legal case 8:2013cv01511/285541 entails USA and Daniel M. McMahon. The filing date is June 10, 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, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 10, 2013 ⚖ Case 8:2013cv01509/285527, some of the participants — ᐅ Paul R. Marinec … In the US District Court for the Middle District of Florida, the case 8:2013cv01509/285527 involves USA and Paul R. Marinec. Filed on June 10, 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, Elizabeth A. Jenkins. There is no demand for a jury trial. | |
| Florida, June 10, 2013 ⚖ Case 8:2013cv01508/285526, some of the participants — ᐅ Sheryl McLaughlin … At the US District Court for the Middle District of Florida, the legal case 8:2013cv01508/285526 entails USA and Sheryl McLaughlin. The filing date is June 10, 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, Elizabeth A. Jenkins is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 10, 2013 ⚖ Case 9:2013cv80591/422538, some of the participants — ᐅ James D Edge … US District Court for the Southern District of Florida case 9:2013cv80591/422538 comprises U.S. Securities and Exchange Commission and James D Edge. Filed on June 10, 2013, this case concerns Securities/Commodities based on 12 U.S.C. § 0022 Securities Fraud. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
| Florida, July 02, 2013 ⚖ Case 1:2013cv22346/423904, some of the participants — ᐅ One Dusky, ᐅ One Mako Vessel Seized on April … At the US District Court for the Southern District of Florida, the legal case 1:2013cv22346/423904 involves United States of America and One Dusky and One Mako Vessel Seized on April 3, 2013. Filed on July 02, 2013, this case deals with Forfeit/Penalty: Other based on 49 U.S.C. § 0781 Forfeiture. Judge Barry S. Seltzer, Robert N. Scola is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, June 25, 2013 ⚖ Case 1:2013cv22253/423408, some of the participants — ᐅ Romina Tasso, ᐅ Federico Martin Gioja, ᐅ Daniel Carrasco … At the US District Court for the Southern District of Florida, the legal case 1:2013cv22253/423408 entails United States of America and SGTV LLC, GZGC Group Inc., CASNY Corp., Brasan Inc., Danmar Investments Group, Inc, American Trading and Sales Corp., Cargio Investments, Inc., Sial Inc, Romina Tasso, Federico Martin Gioja, Daniel Carrasco, Urban Scapes 1 LLC, Giocar Investments, Inc., S. The filing date is June 25, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 25, 2013 ⚖ Case 1:2013cv22260/423425, some of the participants — ᐅ Lorenzo Nelson … In the US District Court for the Southern District of Florida, the case 1:2013cv22260/423425 involves United States of America and Lorenzo Nelson. Filed on June 25, 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 Ursula Ungaro. There is no demand for a jury trial. | |
| Florida, June 17, 2013 ⚖ Case 1:2013cv22152/422910, some of the participants — ᐅ Arturo Castelo, ᐅ Jennifer Sierra, ᐅ Marion Tettke … At the US District Court for the Southern District of Florida, the legal case 1:2013cv22152/422910 entails UBS Financial Services Inc. and UBS AG and Arturo Castelo, Jennifer Sierra and Marion Tettke. The filing date is June 17, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 17, 2013 ⚖ Case 5:2013cv00284/285796, some of the participants — ᐅ Nancy Frank … At the US District Court for the Middle District of Florida, the legal case 5:2013cv00284/285796 entails UNUM Life Insurance Company of America and Nancy Frank. The filing date is June 17, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Anne C. Conway, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 17, 2013 ⚖ Case 1:2013cv22166/422984, some of the participants — ᐅ Dario Borges … US District Court for the Southern District of Florida case 1:2013cv22166/422984 comprises United States of America and Dario Borges. Filed on June 17, 2013, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 17, 2013 ⚖ Case 0:2013cv61335/422904, some of the participants — ᐅ Byron Busby, ᐅ Linda Busby … In the US District Court for the Southern District of Florida, United States of America and Byron Busby and Linda Busby are involved in case 0:2013cv61335/422904. Filed on June 17, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James I. Cohn is presiding, and no jury trial is requested. | |
| Florida, June 21, 2013 ⚖ Case 8:2013cv01619/285977, some of the participants — ᐅ Ingrid Ferriola … At the US District Court for the Middle District of Florida, the legal case 8:2013cv01619/285977 entails USA and Pasco County Tax Collector and Ingrid Ferriola. The filing date is June 21, 2013, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Anthony E. Porcelli, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Marc A. Gross |
| [Case # 2013mj08314/423296], [Filed: June 21, 2013] [ Other§ ⚖ ] ᐅ Marc A. Gross | |
| Florida, July 01, 2013 ⚖ Case 1:2013cv22315/423809, some of the participants — ᐅ Olivia Greene, ᐅ Walter Jefferson … At the US District Court for the Southern District of Florida, the legal case 1:2013cv22315/423809 entails United States of America and Olivia Greene and Walter Jefferson. The filing date is July 01, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge K. Michael Moore, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 19, 2013 ⚖ Case 8:2013cv01601/285895, some of the participants — ᐅ Approximately $ … At the US District Court for the Middle District of Florida, the legal case 8:2013cv01601/285895 entails USA and Approximately $87,000 in Funds Currently Held in Synovus Bank Account Number 100-118-0932. The filing date is June 19, 2013, and this case deals with Other as per 28 U.S.C. § 1355. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 27, 2013 ⚖ Case 6:2013cv00990/286241, some of the participants — ᐅ . In Currency … In the US District Court for the Middle District of Florida, the case 6:2013cv00990/286241 involves United States of America and $49,896.00 In U.S. Currency. Filed on June 27, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David A. Baker, Anne C. Conway. There is no demand for a jury trial. | |
| Florida, March 22, 2013 ⚖ Case 2:2013cv14121/417669, some of the participants — ᐅ Inuka Rhaheed, ᐅ Jacqueline Rhaheed, ᐅ Wilens Bertrand … In the US District Court for the Southern District of Florida, United States of America and Inuka Rhaheed, Jacqueline Rhaheed and Wilens Bertrand are involved in case 2:2013cv14121/417669. Filed on March 22, 2013, this legal matter focuses on Taxes under 28 U.S.C. § 2201 Injunction. Judge Jose E. Martinez, Frank J. Lynch is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARVA A SANDERS and CHARLIE B SANDERS |
| [Case # 2013cv00352/71669], [Filed: June 13, 2013] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: ROBERT L HINKLE, CHARLES A STAMPELOS] ᐅ MARVA A SANDERS, ᐅ CHARLIE B SANDERS | |
| Florida, May 30, 2013 ⚖ Case 8:2012cv00734/286966, some of the participants — ᐅ Brenda Farnsworth … At the US District Court for the Middle District of Florida, the legal case 8:2012cv00734/286966 involves United States of America, The State of Florida and Brenda Farnsworth and Hospital Corporation of America, Galencare, Inc. and Parallon Business Solutions, LLC. Filed on May 30, 2013, this case deals with False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge James D. Whittemore, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, July 12, 2013 ⚖ Case 3:2013cv00409/72187, some of the participants — ᐅ HOLLIE NOELLE MARKOFF … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ALICIA C BUSH, WILLIAM R BUSH, KRISTINA BUSH and HOLLIE NOELLE MARKOFF are involved in case 3:2013cv00409/72187. Filed on July 12, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
| Florida, June 28, 2013 ⚖ Case 0:2013cv61422/423746, some of the participants — ᐅ Paulette Dobois … In the US District Court for the Southern District of Florida, United States of America and Paulette Dobois are involved in case 0:2013cv61422/423746. Filed on June 28, 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. | |
| Petitioner versus Respondent | |
| United States of America | Dennis J. Flaherty |
| [Case # 2013mc00061/286310], [Filed: June 28, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Anne C. Conway, Thomas B. Smith] ᐅ Dennis J. Flaherty | |
| Florida, June 28, 2013 ⚖ Case 1:2013cv22301/423738, some of the participants — ᐅ Librada Gato … US District Court for the Southern District of Florida case 1:2013cv22301/423738 comprises United States of America and Librada Gato. Filed on June 28, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez, Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. | |
| Florida, June 28, 2013 ⚖ Case 0:2013cv61418/423739, some of the participants — ᐅ David Michayluk … In the US District Court for the Southern District of Florida, the case 0:2013cv61418/423739 involves United States of America and David Michayluk. Filed on June 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 P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, June 28, 2013 ⚖ Case 2:2013cv14258/423745, some of the participants — ᐅ Mark Zulovitz … At the US District Court for the Southern District of Florida, the legal case 2:2013cv14258/423745 entails United States of America and Mark Zulovitz. The filing date is June 28, 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, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
| Florida, June 28, 2013 ⚖ Case 0:2013cv61421/423743, some of the participants — ᐅ Barbara Young … In the US District Court for the Southern District of Florida, United States of America and Barbara Young are involved in case 0:2013cv61421/423743. Filed on June 28, 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. | |
| Florida, June 28, 2013 ⚖ Case 1:2013cv22300/423737, some of the participants — ᐅ Remigio Ortega … In the US District Court for the Southern District of Florida, the case 1:2013cv22300/423737 involves United States of America and Remigio Ortega. Filed on June 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. | |
| Florida, June 28, 2013 ⚖ Case 2:2013cv14256/423705, some of the participants — ᐅ David M. Fischman … US District Court for the Southern District of Florida case 2:2013cv14256/423705 comprises United States of America and David M. Fischman. Filed on June 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. | |
| Florida, June 28, 2013 ⚖ Case 2:2013cv14257/423736, some of the participants — ᐅ John Tichy … In the US District Court for the Southern District of Florida, the case 2:2013cv14257/423736 involves United States of America and John Tichy. Filed on June 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 Donald L. Graham, Frank J. Lynch. There is no demand for a jury trial. | |
| Florida, July 03, 2013 ⚖ Case 1:2013cv00126/71963, some of the participants — ᐅ PERSONAL REPRESENTATIVES … In the US District Court for the Northern District of Florida, the case 1:2013cv00126/71963 involves UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, GRANTEES, ASSIGNEES, LIENORS, CREDITORS, TRUSTEES, PERSONAL REPRESENTATIVES, OR OTHERS CLAIMING BY, THROUGH, UNDER, OR AGAINST THE ABOVE NAMED INDIVIDUALS, ESTATE OF ROBERT F. HOOVER and ESTATE OF LULU V HOOVER. Filed on July 03, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge MARK E WALKER, GARY R JONES. There is no demand for a jury trial. | |
| Florida, November 15, 2011 ⚖ Case 1:2011cv24119/390396, some of the participants — ᐅ Mark Shaya … In case 1:2011cv24119/390396, University of Miami initiates legal action against Neurosurgical Institute of Florida, P.A. and M.D. Mark Shaya at the US District Court for the Southern District of Florida. The case was filed on November 15, 2011 and involves matters related to Contract: Recovery/Enforcement under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Alan S Gold presides over the case, and Referring Judge Jonathan Goodman is also involved. There has been no request for a jury trial. | |
| Florida, November 15, 2011 ⚖ Case 4:2011mc00099/64080, some of the participants — ᐅ ULYSIS K STARLING … The legal case indexed as case 4:2011mc00099/64080 was initiated on November 15, 2011. The involved parties include UNITED STATES COMMODITY FUTURES TRADING COMMISSION as the plaintiff and PROFITSTARS INTL CORP and ULYSIS K STARLING as the defendant. This case, categorized under Other, is under the jurisdiction of Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
| Florida, July 09, 2013 ⚖ Case 0:2013cv61477/424107, some of the participants — ᐅ . in Currency … In the US District Court for the Southern District of Florida, United States of America and $14,000.00 in U.S. Currency are involved in case 0:2013cv61477/424107. Filed on July 09, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, July 18, 2013 ⚖ Case 5:2013cv00255/72266, some of the participants — ᐅ ULTIMATE MOTORCYCLE … At the US District Court for the Northern District of Florida, the legal case 5:2013cv00255/72266 entails UNITED STATES OF AMERICA and 2002 BRITISH MOTOR WORKS (BMW) 4 DOOR SEDAN and 2003 ULTIMATE MOTORCYCLE. The filing date is July 18, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge RICHARD SMOAK, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 15, 2013 ⚖ Case 4:2013cv10003/413536, some of the participants — ᐅ John R. Jelich … At the US District Court for the Southern District of Florida, the legal case 4:2013cv10003/413536 entails United States of America and John R. Jelich. The filing date is January 15, 2013, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 29, 2013 ⚖ Case 8:2013cv00811/282610, some of the participants — ᐅ Jason T. Hoffner … In the US District Court for the Middle District of Florida, the case 8:2013cv00811/282610 involves USA and Jason T. Hoffner. Filed on March 29, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Mark A. Pizzo, James S. Moody. There is no demand for a jury trial. | |
| Florida, March 29, 2013 ⚖ Case 3:2013cv00342/282619, some of the participants — ᐅ Marcia Massey … In the US District Court for the Middle District of Florida, United States of America and Marcia Massey are involved in case 3:2013cv00342/282619. Filed on March 29, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James R. Klindt, Unassigned Judge MMH is presiding, and no jury trial is requested. | |
| Florida, March 29, 2013 ⚖ Case 1:2013cv21116/418091, some of the participants — ᐅ Raymond Osteen … US District Court for the Southern District of Florida case 1:2013cv21116/418091 comprises United States of America and Raymond Osteen. Filed on March 29, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 29, 2013 ⚖ Case 1:2013mc21121/418115, some of the participants — ᐅ Rudolph Oehlers … In the US District Court for the Southern District of Florida, the case 1:2013mc21121/418115 involves United States of America and Rudolph Oehlers. Filed on March 29, 2013, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Unassigned , John J. O'Sullivan. There is no demand for a jury trial. | |
| Florida, March 29, 2013 ⚖ Case 0:2013cv60725/418095, some of the participants — ᐅ Hoang Pham … In the US District Court for the Southern District of Florida, the case 0:2013cv60725/418095 involves United States of America and Hoang Pham. Filed on March 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 William J. Zloch. There is no demand for a jury trial. | |
| Florida, March 29, 2013 ⚖ Case 3:2013cv00343/282614, some of the participants — ᐅ Leila M. Crutchfield … At the US District Court for the Middle District of Florida, the legal case 3:2013cv00343/282614 entails United States of America and Leila M. Crutchfield. The filing date is March 29, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James R. Klindt, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 29, 2013 ⚖ Case 9:2013cv80315/418096, some of the participants — ᐅ Janice Watson … In the US District Court for the Southern District of Florida, the case 9:2013cv80315/418096 involves United States of America and Janice Watson. Filed on March 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 Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, March 29, 2013 ⚖ Case 1:2013cv21117/418094, some of the participants — ᐅ Concepcion Paz Oliva … US District Court for the Southern District of Florida case 1:2013cv21117/418094 comprises United States of America and Concepcion Paz Oliva. Filed on March 29, 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. | |
| Florida, March 29, 2013 ⚖ Case 3:2013cv00344/282611, some of the participants — ᐅ Stacey L Allen … The legal proceedings in case 3:2013cv00344/282611 at US District Court for the Middle District of Florida involve United States of America and Stacey L Allen. Filed on March 29, 2013, this case focuses on Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Thomas E. Morris, Marcia Morales Howard is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, July 30, 2013 ⚖ Case 6:2013cv01152/287396, some of the participants — ᐅ Frank A. Norris, ᐅ Marcus W. Peeler, ᐅ Iva Myrtle Norris … US District Court for the Middle District of Florida case 6:2013cv01152/287396 comprises United States of America and Frank A. Norris, Jr., Marcus W. Peeler, Iva Myrtle Norris and T. F. Norris. Filed on July 30, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 29, 2013 ⚖ Case 0:2013cv60726/418099, some of the participants — ᐅ Sharon Nielsen … In the US District Court for the Southern District of Florida, United States of America and Sharon Nielsen are involved in case 0:2013cv60726/418099. Filed on March 29, 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. | |
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