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
B -> Bay...(click to open)
Bay, Palm
Bell, Daniel
Bertrand, Wilens
Borges, Dario
Busby, Byron
Busby, Linda
F -> Farnsworth...(click to open)
Farnsworth, Brenda
Ferriola, Ingrid
Fischman, David
Flaherty, Dennis
Frank, Nancy
G -> Garay...(click to open)
Garay, Richard
Gato, Librada
Gioja, Federico
Greene, Olivia
Griffin, Cephus
Gross, Marc
Guilmette, James
H -> Hernandez...(click to open)
Hernandez, Raymond
Herrera, Ruth
Hester, Craig
Hinton, Jemal
Hoffner, Jason
M -> MARKOFF...(click to open)
MARKOFF, Hollie
MOTORCYCLE, Ultimate
Mallard, Samuel
Marinec, Paul
Massey, Marcia
Mastrapa, Daniel
McLaughlin, Sheryl
McMahon, Daniel
Metellus, Kerby
Michayluk, David
Morgan, Melissa
Morton, Michael
Muldrow, Jacqueline
R -> REPRESENTATIVES...(click to open)
REPRESENTATIVES, Personal
Rhaheed, Inuka
Rhaheed, Jacqueline
Rock, April
Rodgers, Luz
Rodriguez, Barbara
Romano, Kelly
Romeka, Jim
Rosado, Luis
S -> SANDERS...(click to open)
SANDERS, Charlie
SANDERS, Marva
STARLING, Ulysis
Sargent, Brian
Sargent, Joan
Scarborough, Edmund
Shaya, Mark
Sierra, Jennifer
Stanciu, Johnny
Stanciu, Xenia
T -> Tasso...(click to open)
Tasso, Romina
Taylor, Shirley
Tettke, Marion
Tichy, John
Tonkin, Leonard
Turner, William
|
Florida, June 03, 2013 ⚖ Case 9:2013cv80564/422161 In the US District Court for the Southern District of Florida, United States of America and Leonard M. Tonkin are involved in case 9:2013cv80564/422161. 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 James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Leonard M. Tonkin … | |
|
Florida, May 24, 2013 ⚖ Case 3:2013cv00336/71401 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and SATTERFIELD AND PONTIKES CONSTRUCTION INC, SAFECO INSURANCE COMPANY OF AMERICA and WESTERN SURETY COMPANY are involved in case 3:2013cv00336/71401. Filed on May 24, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
|
Florida, May 28, 2013 ⚖ Case 1:2013cv21873/421779 US District Court for the Southern District of Florida case 1:2013cv21873/421779 comprises United States of America and Richard Garay. Filed on May 28, 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 >>> ✅ Richard Garay … | |
|
Florida, May 28, 2013 ⚖ Case 3:2013cv00609/284991 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00609/284991 entails USRP I, LLC and Dollar Tree Stores, Inc. The filing date is May 28, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Marcia Morales Howard, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. | |
|
Florida, May 28, 2013 ⚖ Case 1:2013cv21870/421775 US District Court for the Southern District of Florida case 1:2013cv21870/421775 comprises United States of America and Shirley Taylor. Filed on May 28, 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 >>> ✅ Shirley Taylor … | |
|
Florida, May 28, 2013 ⚖ Case 0:2013cv61175/421776 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61175/421776 entails United States of America and April Rock. The filing date is May 28, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Patrick M. Hunt, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ April Rock … | |
|
Florida, May 28, 2013 ⚖ Case 1:2013cv21869/421773 US District Court for the Southern District of Florida case 1:2013cv21869/421773 comprises United States of America and Rafael De La Pena. Filed on May 28, 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 >>> ✅ Rafael De La Pena … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00881/285431 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00881/285431 entails United States of America and Jacqueline K. Muldrow. The filing date is June 07, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Thomas B. Smith, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacqueline K. Muldrow … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00883/285428 US District Court for the Middle District of Florida case 6:2013cv00883/285428 comprises United States of America and Michelle D. Wrogeman. Filed on June 07, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Gregory A. Presnell, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle D. Wrogeman … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00890/285432 In the US District Court for the Middle District of Florida, the case 6:2013cv00890/285432 involves United States of America and Lillian R. Okeefe. 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 G. Kendall Sharp, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Lillian R. Okeefe … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00888/285422 US District Court for the Middle District of Florida case 6:2013cv00888/285422 comprises United States of America and Thomas T. Ngo. Filed on June 07, 2013, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge David A. Baker, Charlene Edwards Honeywell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas T. Ngo … | |
|
Florida, May 28, 2013 ⚖ Case 1:2013cv21872/421778 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21872/421778 entails United States of America and Cephus Griffin. The filing date is May 28, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cephus Griffin … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00884/285411 In the US District Court for the Middle District of Florida, the case 6:2013cv00884/285411 involves United States of America and Roger M. Wernow. Filed on June 07, 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, Charlene Edwards Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Roger M. Wernow … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00882/285410 In the US District Court for the Middle District of Florida, United States of America and Daniel M. Mastrapa are involved in case 6:2013cv00882/285410. Filed on June 07, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge David A. Baker, Charlene Edwards Honeywell is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel M. Mastrapa … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00885/285430 In the US District Court for the Middle District of Florida, the case 6:2013cv00885/285430 involves United States of America and Linda A. Norman. 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 G. Kendall Sharp, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Linda A. Norman … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00889/285425 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00889/285425 entails United States of America and Michael Ojeda. The filing date is June 07, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge G. Kendall Sharp, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Ojeda … | |
|
Florida, May 24, 2013 ⚖ Case 0:2013cv61164/421694 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. More Information about >>> ✅ Xenia Stanciu, ✅ Johnny Stanciu, ✅ Annette Vavilus, ✅ Darius Phanord … | |
|
Florida, May 28, 2013 ⚖ Case 1:2013cv21871/421777 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. More Information about >>> ✅ Ruth Herrera … | |
|
Florida, May 24, 2013 ⚖ Case 8:2013cv01384/284948 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01384/284948 entails USA and Joan Sargent and Brian Sargent. The filing date is May 24, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas B. McCoun, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joan Sargent, ✅ Brian Sargent … | |
|
Florida, June 07, 2013 ⚖ Case 2:2013cv00423/285454 In the US District Court for the Middle District of Florida, the case 2:2013cv00423/285454 involves USA and Luz C. Rodgers. Filed on June 07, 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 John E. Steele, Douglas N. Frazier. There is no demand for a jury trial. More Information about >>> ✅ Luz C. Rodgers … | |
|
Florida, May 24, 2013 ⚖ Case 3:2013cv00603/284967 The legal proceedings in case 3:2013cv00603/284967 at US District Court for the Middle District of Florida involve United Subcontractors, Inc. and Jim Romeka, Randy Darsey, Construction Solutions & Supply, LLC and James Guilmette. Filed on May 24, 2013, this case focuses on Contract: Other based on 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act. Judge Monte C. Richardson, Unassigned Judge TJC is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Jim Romeka, ✅ Randy Darsey, ✅ James Guilmette … | |
|
Florida, June 07, 2013 ⚖ Case 6:2013cv00886/285412 In the US District Court for the Middle District of Florida, the case 6:2013cv00886/285412 involves United States of America and Kevin J. O'Brien. Filed on June 07, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. 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 5:2013cv00270/285433 In the US District Court for the Middle District of Florida, the case 5:2013cv00270/285433 involves United States of America and Luis A. Rosado. Filed on June 07, 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 Anne C. Conway, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Luis A. Rosado … | |
|
Florida, May 24, 2013 ⚖ Case 1:2013cv00096/71398 In the US District Court for the Northern District of Florida, the case 1:2013cv00096/71398 involves UNITED STATES OF AMERICA and $36,502.00 IN UNITED STATES CURRENCY. Filed on May 24, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
|
Florida, May 22, 2013 ⚖ Case 9:2013cv80527/421521 US District Court for the Southern District of Florida case 9:2013cv80527/421521 comprises United States Department of Labor and Kingdom Buffet of the Palm Beaches, Inc. Filed on May 22, 2013, this case concerns Labor: Fair Standards based on 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Barry S. Seltzer, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
| 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] ✅ JOSEPH A. ZAPPOLI >>> More Information |
|
|
Florida, June 12, 2013 ⚖ Case 8:2013cv01540/285615 In the US District Court for the Middle District of Florida, the case 8:2013cv01540/285615 involves USA and Samuel R. Mallard. 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 Elizabeth A. Jenkins, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Samuel R. Mallard … | |
|
Florida, June 12, 2013 ⚖ Case 5:2013cv00280/285742 In the US District Court for the Middle District of Florida, the case 5:2013cv00280/285742 involves United States of America and Melissa D Morgan. 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 Wm. Terrell Hodges, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Melissa D Morgan … | |
|
Florida, June 12, 2013 ⚖ Case 0:2013cv61300/422668 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61300/422668 entails USA and Forty Thousand Dollars ($40,000.00) in United States Currency. The filing date is June 12, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forty Thousand Dollars ($ … | |
|
Florida, June 12, 2013 ⚖ Case 8:2013cv01538/285671 US District Court for the Middle District of Florida case 8:2013cv01538/285671 comprises USA and Lai N. Nguyen. Filed on June 12, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Susan C Bucklew, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lai N. Nguyen … | |
|
Florida, June 12, 2013 ⚖ Case 8:2013cv01539/285674 US District Court for the Middle District of Florida case 8:2013cv01539/285674 comprises USA and Sheila D. Norman. 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. Kovachevich, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheila D. Norman … | |
|
Florida, June 12, 2013 ⚖ Case 8:2013cv01541/285618 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01541/285618 entails USA and Jemal D. Hinton. The filing date is June 12, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas B. McCoun, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jemal D. Hinton … | |
| 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] ✅ CARMEN S. ZAPPOLI >>> More Information |
|
|
Florida, June 12, 2013 ⚖ Case 8:2013cv01542/285686 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. More Information about >>> ✅ Craig Hester … | |
|
Florida, June 12, 2013 ⚖ Case 8:2013cv01517/294458 The legal proceedings in case 8:2013cv01517/294458 at US District Court for the Middle District of Florida involve USA and William Turner and KForce Government Solutions, Inc. and KForce, Inc. Filed on June 12, 2013, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Charlene Edwards Honeywell, Thomas B. McCoun is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Turner … | |
|
Florida, June 06, 2013 ⚖ Case 1:2013cv22039/422376 In case 1:2013cv22039/422376 within US District Court for the Southern District of Florida, United National Insurance Company brings a case against Tedd Wilson. Filed on June 06, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgment. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tedd Wilson … | |
|
Florida, June 06, 2013 ⚖ Case 8:2013cv01485/285416 In the US District Court for the Middle District of Florida, the case 8:2013cv01485/285416 involves USA and Kelly K. Romano. Filed on June 06, 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 G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Kelly K. Romano … | |
|
Florida, June 06, 2013 ⚖ Case 8:2013cv01483/285409 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. More Information about >>> ✅ Barbara Y. Rodriguez … | |
|
Florida, June 06, 2013 ⚖ Case 8:2013mc00043/285402 In the US District Court for the Middle District of Florida, the case 8:2013mc00043/285402 involves 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. Filed on June 06, 2013, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge James D. Whittemore, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Tommy Abbott, ✅ Edmund Scarborough, ✅ Does I through V … | |
|
Florida, June 06, 2013 ⚖ Case 8:2013cv01484/285415 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. More Information about >>> ✅ Daniel L. Bell … | |
|
Florida, May 03, 2013 ⚖ Case 6:2013mc00047/284208 In the US District Court for the Middle District of Florida, United States of America and Elk Associates Funding Corp. are involved in case 6:2013mc00047/284208. Filed on May 03, 2013, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0631 Small Business Act. Judge David A. Baker, Charlene Edwards Honeywell is presiding, and no jury trial is requested. | |
|
Florida, May 03, 2013 ⚖ Case 4:2013mc00022/71132 Alright, it's UNITED STATES OF AMERICA taking on ELK ASSOCIATES FUNDING CORPORATION. Case number case 4:2013mc00022/71132, started on May 03, 2013. It's about Other and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
|
Florida, June 14, 2013 ⚖ Case 8:2013cv01556/285761 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01556/285761 entails USA and $20,000 In Funds Associated With 8 Official Sun Trust Checks. The filing date is June 14, 2013, and this case deals with Other as per 18 U.S.C. § 983. Judge Steven D. Merryday, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. | |
|
Florida, June 14, 2013 ⚖ Case 6:2013cv00932/285733 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. More Information about >>> ✅ Palm Bay … | |
|
Florida, June 18, 2013 ⚖ Case 1:2013cv22169/423014 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. More Information about >>> ✅ Kerby Metellus … | |
|
Florida, June 18, 2013 ⚖ Case 0:2013cv61349/423015 US District Court for the Southern District of Florida case 0:2013cv61349/423015 comprises United States of America and Yolanda Ortiz. Filed on June 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 >>> ✅ Yolanda Ortiz … | |
|
Florida, June 10, 2013 ⚖ Case 8:2013cv01510/285531 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01510/285531 entails USA and Michael D. Morton. 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, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael D. Morton … | |
|
Florida, June 10, 2013 ⚖ Case 2:2013cv00431/285482 In the US District Court for the Middle District of Florida, USA and Raymond L. Hernandez are involved in case 2:2013cv00431/285482. 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 John E. Steele, Douglas N. Frazier is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond L. Hernandez … | |
|
Florida, June 10, 2013 ⚖ Case 8:2013cv01511/285541 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. More Information about >>> ✅ Daniel M. McMahon … | |
|
Florida, June 10, 2013 ⚖ Case 8:2013cv01509/285527 US District Court for the Middle District of Florida case 8:2013cv01509/285527 comprises USA and Paul R. Marinec. Filed on June 10, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Castagna, Elizabeth A. Jenkins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul R. Marinec … | |
|
Florida, July 02, 2013 ⚖ Case 1:2013mc22341/423883 In the US District Court for the Southern District of Florida, United States and Redstone Business Lenders, LLC are involved in case 1:2013mc22341/423883. Filed on July 02, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge K. Michael Moore is presiding, and no jury trial is requested. | |
|
Florida, June 10, 2013 ⚖ Case 8:2013cv01508/285526 In the US District Court for the Middle District of Florida, USA and Sheryl McLaughlin are involved in case 8:2013cv01508/285526. 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, Elizabeth A. Jenkins is presiding, and no jury trial is requested. More Information about >>> ✅ Sheryl McLaughlin … | |
|
Florida, June 10, 2013 ⚖ Case 9:2013cv80591/422538 In the US District Court for the Southern District of Florida, U.S. Securities and Exchange Commission and James D Edge are involved in case 9:2013cv80591/422538. Filed on June 10, 2013, this legal matter focuses on Securities/Commodities under 12 U.S.C. § 0022 Securities Fraud. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ James D Edge … | |
|
Florida, July 02, 2013 ⚖ Case 1:2013cv22346/423904 The legal proceedings in case 1:2013cv22346/423904 at US District Court for the Southern District of Florida involve United States of America and One Dusky and One Mako Vessel Seized on April 3, 2013. Filed on July 02, 2013, this case focuses on Forfeit/Penalty: Other based on 49 U.S.C. § 0781 Forfeiture. Judge Barry S. Seltzer, Robert N. Scola is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ One Dusky, ✅ One Mako Vessel Seized on April … | |
|
Florida, July 02, 2013 ⚖ Case 1:2013mc00006/71922 We got a case, UNITED STATES against REDSTONE BUSINESS LENDERS LLC, you know? Case number case 1:2013mc00006/71922, started on July 02, 2013. It's about Other, being heard by Judge MARK E WALKER, GARY R JONES. | |
|
Florida, June 25, 2013 ⚖ Case 1:2013cv22253/423408 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. More Information about >>> ✅ Romina Tasso, ✅ Federico Martin Gioja, ✅ Daniel Carrasco … | |
|
Florida, June 25, 2013 ⚖ Case 1:2013cv22260/423425 In the US District Court for the Southern District of Florida, United States of America and Lorenzo Nelson are involved in case 1:2013cv22260/423425. Filed on June 25, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Lorenzo Nelson … | |
|
Florida, June 25, 2013 ⚖ Case 8:2013cv01647/286114 In the US District Court for the Middle District of Florida, the case 8:2013cv01647/286114 involves USA and Mortgage Investors Corporation of Ohio, Inc. Filed on June 25, 2013, this case pertains to Consumer Credit under 15 U.S.C. § 0045 Federal Trade Commission. Presiding over this matter is Judge Steven D. Merryday, Thomas G. Wilson. There is no demand for a jury trial. | |
|
Florida, June 17, 2013 ⚖ Case 1:2013cv22152/422910 US District Court for the Southern District of Florida case 1:2013cv22152/422910 comprises UBS Financial Services Inc. and UBS AG and Arturo Castelo, Jennifer Sierra and Marion Tettke. Filed on June 17, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arturo Castelo, ✅ Jennifer Sierra, ✅ Marion Tettke … | |
|
Florida, June 17, 2013 ⚖ Case 5:2013cv00284/285796 In the US District Court for the Middle District of Florida, the case 5:2013cv00284/285796 involves UNUM Life Insurance Company of America and Nancy Frank. Filed on June 17, 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 Anne C. Conway, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Nancy Frank … | |
|
Florida, June 17, 2013 ⚖ Case 1:2013cv22166/422984 At the US District Court for the Southern District of Florida, the legal case 1:2013cv22166/422984 entails United States of America and Dario Borges. The filing date is June 17, 2013, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dario Borges … | |
|
Florida, June 17, 2013 ⚖ Case 0:2013cv61335/422904 US District Court for the Southern District of Florida case 0:2013cv61335/422904 comprises United States of America and Byron Busby and Linda Busby. Filed on June 17, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Byron Busby, ✅ Linda Busby … | |
|
Florida, June 21, 2013 ⚖ Case 8:2013cv01619/285977 In the US District Court for the Middle District of Florida, the case 8:2013cv01619/285977 involves USA and Pasco County Tax Collector and Ingrid Ferriola. Filed on June 21, 2013, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Anthony E. Porcelli, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Ingrid Ferriola … | |
| Plaintiff versus Defendant | |
| USA | Marc A. Gross |
| [Case # 2013mj08314/423296], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ Marc A. Gross >>> More Information |
|
|
Florida, June 19, 2013 ⚖ Case 3:2013cv00718/285911 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00718/285911 entails United States of America and $10,000 in United States Currency. The filing date is June 19, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Thomas E. Morris, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. | |
|
Florida, June 27, 2013 ⚖ Case 8:2013cv01681/286234 At the US District Court for the Middle District of Florida, the legal case 8:2013cv01681/286234 entails USA and Contents of Deutsche Bank DBFX Trading Account Number 5000002962, Held in the Name of Jon Hammill. The filing date is June 27, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
|
Florida, July 01, 2013 ⚖ Case 1:2013cv22315/423809 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. More Information about >>> ✅ Olivia Greene, ✅ Walter Jefferson … | |
|
Florida, June 19, 2013 ⚖ Case 8:2013cv01601/285895 US District Court for the Middle District of Florida case 8:2013cv01601/285895 comprises USA and Approximately $87,000 in Funds Currently Held in Synovus Bank Account Number 100-118-0932. Filed on June 19, 2013, this case concerns Other based on 28 U.S.C. § 1355. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
|
Florida, June 27, 2013 ⚖ Case 6:2013cv00990/286241 In the US District Court for the Middle District of Florida, United States of America and $49,896.00 In U.S. Currency are involved in case 6:2013cv00990/286241. Filed on June 27, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David A. Baker, Anne C. Conway is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
|
Florida, March 22, 2013 ⚖ Case 2:2013cv14121/417669 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14121/417669 entails United States of America and Inuka Rhaheed, Jacqueline Rhaheed and Wilens Bertrand. The filing date is March 22, 2013, and this case deals with Taxes as per 28 U.S.C. § 2201 Injunction. Judge Jose E. Martinez, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Inuka Rhaheed, ✅ Jacqueline Rhaheed, ✅ Wilens Bertrand … | |
| 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] ✅ MARVA A SANDERS, ✅ CHARLIE B SANDERS >>> More Information |
|
|
Florida, May 30, 2013 ⚖ Case 8:2012cv00734/286966 The legal proceedings in case 8:2012cv00734/286966 at US District Court for the Middle District of Florida involve 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 focuses on False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge James D. Whittemore, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brenda Farnsworth … | |
|
Florida, July 12, 2013 ⚖ Case 3:2013cv00409/72187 In the US District Court for the Northern District of Florida, the case 3:2013cv00409/72187 involves UNITED STATES OF AMERICA and ALICIA C BUSH, WILLIAM R BUSH, KRISTINA BUSH and HOLLIE NOELLE MARKOFF. Filed on July 12, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ HOLLIE NOELLE MARKOFF … | |
|
Florida, June 28, 2013 ⚖ Case 0:2013cv61422/423746 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. More Information about >>> ✅ Paulette Dobois … | |
| 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] ✅ Dennis J. Flaherty >>> More Information |
|
|
Florida, June 28, 2013 ⚖ Case 1:2013cv22301/423738 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. More Information about >>> ✅ Librada Gato … | |
|
Florida, June 28, 2013 ⚖ Case 0:2013cv61418/423739 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. More Information about >>> ✅ David Michayluk … | |
|
Florida, June 28, 2013 ⚖ Case 2:2013cv14258/423745 In the US District Court for the Southern District of Florida, United States of America and Mark Zulovitz are involved in case 2:2013cv14258/423745. 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 Jose E. Martinez, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Zulovitz … | |
|
Florida, June 28, 2013 ⚖ Case 0:2013cv61421/423743 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. More Information about >>> ✅ Barbara Young … | |
|
Florida, June 28, 2013 ⚖ Case 1:2013cv22300/423737 US District Court for the Southern District of Florida case 1:2013cv22300/423737 comprises United States of America and Remigio Ortega. Filed on June 28, 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 >>> ✅ Remigio Ortega … | |
|
Florida, June 28, 2013 ⚖ Case 0:2013mc61431/423828 In the US District Court for the Southern District of Florida, United States of America and Comet Distribution Ltd are involved in case 0:2013mc61431/423828. Filed on June 28, 2013, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge James I. Cohn is presiding, and no jury trial is requested. | |
|
Florida, June 28, 2013 ⚖ Case 2:2013cv14256/423705 In the US District Court for the Southern District of Florida, the case 2:2013cv14256/423705 involves United States of America and David M. Fischman. 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. More Information about >>> ✅ David M. Fischman … | |
|
Florida, June 28, 2013 ⚖ Case 2:2013cv14257/423736 In the US District Court for the Southern District of Florida, United States of America and John Tichy are involved in case 2:2013cv14257/423736. 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 Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ John Tichy … | |
|
Florida, July 03, 2013 ⚖ Case 6:2013mc00064/286572 US District Court for the Middle District of Florida case 6:2013mc00064/286572 comprises United States of America and Redstone Business Lenders, LLC. Filed on July 03, 2013, this case concerns Other Statutory Actions based on 15 U.S.C. § 0631 Small Business Act. Judge Charlene Edwards Honeywell, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, July 03, 2013 ⚖ Case 1:2013cv00126/71963 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. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
|
Florida, November 15, 2011 ⚖ Case 1:2011cv24119/390396 At the US District Court for the Southern District of Florida, case 1:2011cv24119/390396 involves University of Miami suing Neurosurgical Institute of Florida, P.A. and M.D. Mark Shaya. Filed on November 15, 2011, this case addresses issues related to Contract: Recovery/Enforcement based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Alan S Gold, with Referring Judge Jonathan Goodman also involved. No jury trial has been requested. More Information about >>> ✅ Mark Shaya … | |
|
Florida, November 15, 2011 ⚖ Case 4:2011mc00099/64080 We got a case, UNITED STATES COMMODITY FUTURES TRADING COMMISSION against PROFITSTARS INTL CORP and ULYSIS K STARLING, you know? Case number case 4:2011mc00099/64080, started on November 15, 2011. It's about Other, being heard by Judge ROBERT L HINKLE, WILLIAM C SHERRILL. More Information about >>> ✅ ULYSIS K STARLING … | |
|
Florida, July 09, 2013 ⚖ Case 0:2013cv61477/424107 US District Court for the Southern District of Florida case 0:2013cv61477/424107 comprises United States of America and $14,000.00 in U.S. Currency. Filed on July 09, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Florida, July 08, 2013 ⚖ Case 8:2013cv01763/286537 US District Court for the Middle District of Florida case 8:2013cv01763/286537 comprises USA and Safeco Insurance Company of America and Carothers Construction, Inc. Filed on July 08, 2013, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Anthony E. Porcelli, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, July 18, 2013 ⚖ Case 5:2013cv00255/72266 In the US District Court for the Northern District of Florida, the case 5:2013cv00255/72266 involves UNITED STATES OF AMERICA and 2002 BRITISH MOTOR WORKS (BMW) 4 DOOR SEDAN and 2003 ULTIMATE MOTORCYCLE. Filed on July 18, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge RICHARD SMOAK, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ ULTIMATE MOTORCYCLE … | |
|
Florida, January 15, 2013 ⚖ Case 1:2013cv00008/69306 US District Court for the Northern District of Florida case 1:2013cv00008/69306 comprises UNITED STATES OF AMERICA and ONE CANVAS AND THREE INK WORK PAINTINGS BY ARTIST WILFREDO LAM. Filed on January 15, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, January 15, 2013 ⚖ Case 2:2013cv00026/279772 At the US District Court for the Middle District of Florida, the legal case 2:2013cv00026/279772 entails United States for the Use and Benefit of Hydrograss Technologies, Inc. and Lodge Construction, Inc. and The Hanover Insurance Company. The filing date is January 15, 2013, and this case deals with Miller Act as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Sheri Polster Chappell, John E. Steele is presiding over this matter, and no jury trial is demanded. | |
|
Florida, January 15, 2013 ⚖ Case 4:2013cv10003/413536 US District Court for the Southern District of Florida case 4:2013cv10003/413536 comprises United States of America and John R. Jelich. Filed on January 15, 2013, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 1441 Federal Mortgage Foreclosure. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John R. Jelich … | |
|
Florida, July 18, 2013 ⚖ Case 1:2013cv22585/424720 At the US District Court for the Southern District of Florida, the legal case 1:2013cv22585/424720 entails United States of America and Three Artifacts Constituting Cultural Property from Peru. The filing date is July 18, 2013, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781 Forfeiture. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
|
Florida, July 30, 2013 ⚖ Case 6:2013cv01147/287360 In the US District Court for the Middle District of Florida, the case 6:2013cv01147/287360 involves United States of America and 2003 Socata TBM 700 Bearing U.S. Registration N6720Y. Filed on July 30, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Karla R. Spaulding, Roy B. Dalton. There is no demand for a jury trial. | |
|
Florida, March 29, 2013 ⚖ Case 8:2013cv00811/282610 In the US District Court for the Middle District of Florida, USA and Jason T. Hoffner are involved in case 8:2013cv00811/282610. Filed on March 29, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Jason T. Hoffner … | |
|
Florida, March 29, 2013 ⚖ Case 3:2013cv00342/282619 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00342/282619 entails United States of America and Marcia Massey. 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, Unassigned Judge MMH is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcia Massey … | |
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!!!!