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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
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Florida, June 03, 2013 ⚖ Case 9:2013cv80564/422161 US District Court for the Southern District of Florida case 9:2013cv80564/422161 comprises United States of America and Leonard M. Tonkin. Filed on June 03, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leonard M. Tonkin … | |
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Florida, May 24, 2013 ⚖ Case 3:2013cv00336/71401 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00336/71401 entails UNITED STATES OF AMERICA and SATTERFIELD AND PONTIKES CONSTRUCTION INC, SAFECO INSURANCE COMPANY OF AMERICA and WESTERN SURETY COMPANY. The filing date is May 24, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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Florida, May 28, 2013 ⚖ Case 3:2013cv00609/284991 In the US District Court for the Middle District of Florida, USRP I, LLC and Dollar Tree Stores, Inc. are involved in case 3:2013cv00609/284991. Filed on May 28, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Marcia Morales Howard, Joel B. Toomey is presiding, and no jury trial is requested. | |
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Florida, May 28, 2013 ⚖ Case 1:2013cv21870/421775 In the US District Court for the Southern District of Florida, United States of America and Shirley Taylor are involved in case 1:2013cv21870/421775. Filed on May 28, 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 >>> ✅ Shirley Taylor … | |
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Florida, May 28, 2013 ⚖ Case 0:2013cv61175/421776 In the US District Court for the Southern District of Florida, United States of America and April Rock are involved in case 0:2013cv61175/421776. Filed on May 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 >>> ✅ April Rock … | |
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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 … | |
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Florida, June 07, 2013 ⚖ Case 6:2013cv00881/285431 In the US District Court for the Middle District of Florida, United States of America and Jacqueline K. Muldrow are involved in case 6:2013cv00881/285431. Filed on June 07, 2013, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Thomas B. Smith, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Jacqueline K. Muldrow … | |
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Florida, June 07, 2013 ⚖ Case 6:2013cv00883/285428 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00883/285428 entails United States of America and Michelle D. Wrogeman. 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 Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle D. Wrogeman … | |
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Florida, June 07, 2013 ⚖ Case 6:2013cv00890/285432 US District Court for the Middle District of Florida case 6:2013cv00890/285432 comprises United States of America and Lillian R. Okeefe. 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, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lillian R. Okeefe … | |
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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 … | |
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Florida, May 28, 2013 ⚖ Case 1:2013cv21872/421778 In the US District Court for the Southern District of Florida, United States of America and Cephus Griffin are involved in case 1:2013cv21872/421778. Filed on May 28, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Cephus Griffin … | |
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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 … | |
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Florida, June 07, 2013 ⚖ Case 6:2013cv00882/285410 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. More Information about >>> ✅ Daniel M. Mastrapa … | |
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Florida, June 07, 2013 ⚖ Case 6:2013cv00885/285430 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. More Information about >>> ✅ Linda A. Norman … | |
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Florida, June 07, 2013 ⚖ Case 6:2013cv00889/285425 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. More Information about >>> ✅ Michael Ojeda … | |
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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 … | |
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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 … | |
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Florida, May 24, 2013 ⚖ Case 8:2013cv01384/284948 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. More Information about >>> ✅ Joan Sargent, ✅ Brian Sargent … | |
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Florida, June 07, 2013 ⚖ Case 2:2013cv00423/285454 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. More Information about >>> ✅ Luz C. Rodgers … | |
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Florida, May 24, 2013 ⚖ Case 3:2013cv00603/284967 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. More Information about >>> ✅ Jim Romeka, ✅ Randy Darsey, ✅ James Guilmette … | |
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Florida, June 07, 2013 ⚖ Case 6:2013cv00886/285412 In the US District Court for the Middle District of Florida, United States of America and Kevin J. O'Brien are involved in case 6:2013cv00886/285412. Filed on June 07, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David A. Baker, Charlene Edwards Honeywell is presiding, and no jury trial is requested. | |
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Florida, June 07, 2013 ⚖ Case 5:2013cv00270/285433 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. More Information about >>> ✅ Luis A. Rosado … | |
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Florida, May 24, 2013 ⚖ Case 1:2013cv00096/71398 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $36,502.00 IN UNITED STATES CURRENCY are involved in case 1:2013cv00096/71398. Filed on May 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge GARY R JONES, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, May 22, 2013 ⚖ Case 9:2013cv80527/421521 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80527/421521 entails United States Department of Labor and Kingdom Buffet of the Palm Beaches, Inc. The filing date is May 22, 2013, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. Judge Barry S. Seltzer, Robert N. Scola 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] ✅ JOSEPH A. ZAPPOLI >>> More Information |
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Florida, June 12, 2013 ⚖ Case 8:2013cv01540/285615 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. More Information about >>> ✅ Samuel R. Mallard … | |
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Florida, June 12, 2013 ⚖ Case 5:2013cv00280/285742 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. More Information about >>> ✅ Melissa D Morgan … | |
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Florida, June 12, 2013 ⚖ Case 0:2013cv61300/422668 In the US District Court for the Southern District of Florida, the case 0:2013cv61300/422668 involves USA and Forty Thousand Dollars ($40,000.00) in United States Currency. Filed on June 12, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Forty Thousand Dollars ($ … | |
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Florida, June 12, 2013 ⚖ Case 8:2013cv01538/285671 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. More Information about >>> ✅ Lai N. Nguyen … | |
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Florida, June 12, 2013 ⚖ Case 8:2013cv01539/285674 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. More Information about >>> ✅ Sheila D. Norman … | |
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Florida, June 12, 2013 ⚖ Case 8:2013cv01541/285618 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. 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 |
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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 … | |
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Florida, June 12, 2013 ⚖ Case 8:2013cv01517/294458 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. More Information about >>> ✅ William Turner … | |
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Florida, June 06, 2013 ⚖ Case 1:2013cv22039/422376 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. More Information about >>> ✅ Tedd Wilson … | |
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Florida, June 06, 2013 ⚖ Case 8:2013cv01485/285416 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. More Information about >>> ✅ Kelly K. Romano … | |
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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 … | |
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Florida, June 06, 2013 ⚖ Case 8:2013mc00043/285402 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. More Information about >>> ✅ Tommy Abbott, ✅ Edmund Scarborough, ✅ Does I through V … | |
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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 … | |
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Florida, May 03, 2013 ⚖ Case 6:2013mc00047/284208 In the US District Court for the Middle District of Florida, the case 6:2013mc00047/284208 involves United States of America and Elk Associates Funding Corp. Filed on May 03, 2013, this case pertains to Other Statutory Actions under 15 U.S.C. § 0631 Small Business Act. Presiding over this matter is Judge David A. Baker, Charlene Edwards Honeywell. There is no demand for a jury trial. | |
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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. | |
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Florida, June 14, 2013 ⚖ Case 8:2013cv01556/285761 US District Court for the Middle District of Florida case 8:2013cv01556/285761 comprises USA and $20,000 In Funds Associated With 8 Official Sun Trust Checks. Filed on June 14, 2013, this case concerns Other based on 18 U.S.C. § 983. Judge Steven D. Merryday, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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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 … | |
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Florida, June 18, 2013 ⚖ Case 0:2013cv61349/423015 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. More Information about >>> ✅ Yolanda Ortiz … | |
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Florida, June 10, 2013 ⚖ Case 8:2013cv01510/285531 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. More Information about >>> ✅ Michael D. Morton … | |
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Florida, June 10, 2013 ⚖ Case 2:2013cv00431/285482 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. More Information about >>> ✅ Raymond L. Hernandez … | |
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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 … | |
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Florida, June 10, 2013 ⚖ Case 8:2013cv01509/285527 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. More Information about >>> ✅ Paul R. Marinec … | |
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Florida, July 02, 2013 ⚖ Case 1:2013mc22341/423883 At the US District Court for the Southern District of Florida, the legal case 1:2013mc22341/423883 entails United States and Redstone Business Lenders, LLC. The filing date is July 02, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 10, 2013 ⚖ Case 8:2013cv01508/285526 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. More Information about >>> ✅ Sheryl McLaughlin … | |
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Florida, June 10, 2013 ⚖ Case 9:2013cv80591/422538 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. More Information about >>> ✅ James D Edge … | |
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Florida, July 02, 2013 ⚖ Case 1:2013cv22346/423904 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. More Information about >>> ✅ One Dusky, ✅ One Mako Vessel Seized on April … | |
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Florida, July 02, 2013 ⚖ Case 1:2013mc00006/71922 Alright, it's UNITED STATES taking on REDSTONE BUSINESS LENDERS LLC. Case number case 1:2013mc00006/71922, started on July 02, 2013. It's about Other and it's in front of Judge MARK E WALKER, GARY R JONES. | |
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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 … | |
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Florida, June 25, 2013 ⚖ Case 1:2013cv22260/423425 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. More Information about >>> ✅ Lorenzo Nelson … | |
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Florida, June 25, 2013 ⚖ Case 8:2013cv01647/286114 In the US District Court for the Middle District of Florida, USA and Mortgage Investors Corporation of Ohio, Inc. are involved in case 8:2013cv01647/286114. Filed on June 25, 2013, this legal matter focuses on Consumer Credit under 15 U.S.C. § 0045 Federal Trade Commission. Judge Steven D. Merryday, Thomas G. Wilson is presiding, and no jury trial is requested. | |
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Florida, June 17, 2013 ⚖ Case 1:2013cv22152/422910 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. More Information about >>> ✅ Arturo Castelo, ✅ Jennifer Sierra, ✅ Marion Tettke … | |
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Florida, June 17, 2013 ⚖ Case 5:2013cv00284/285796 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. More Information about >>> ✅ Nancy Frank … | |
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Florida, June 17, 2013 ⚖ Case 1:2013cv22166/422984 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. More Information about >>> ✅ Dario Borges … | |
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Florida, June 17, 2013 ⚖ Case 0:2013cv61335/422904 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. More Information about >>> ✅ Byron Busby, ✅ Linda Busby … | |
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Florida, June 21, 2013 ⚖ Case 8:2013cv01619/285977 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. 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 |
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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. | |
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Florida, June 27, 2013 ⚖ Case 8:2013cv01681/286234 US District Court for the Middle District of Florida case 8:2013cv01681/286234 comprises USA and Contents of Deutsche Bank DBFX Trading Account Number 5000002962, Held in the Name of Jon Hammill. Filed on June 27, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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Florida, June 19, 2013 ⚖ Case 8:2013cv01601/285895 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. More Information about >>> ✅ Approximately $ … | |
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Florida, June 27, 2013 ⚖ Case 6:2013cv00990/286241 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. More Information about >>> ✅ . In Currency … | |
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Florida, March 22, 2013 ⚖ Case 2:2013cv14121/417669 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. 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 |
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Florida, May 30, 2013 ⚖ Case 8:2012cv00734/286966 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. More Information about >>> ✅ Brenda Farnsworth … | |
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Florida, July 12, 2013 ⚖ Case 3:2013cv00409/72187 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. More Information about >>> ✅ HOLLIE NOELLE MARKOFF … | |
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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 |
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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 … | |
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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 … | |
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Florida, June 28, 2013 ⚖ Case 2:2013cv14258/423745 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. More Information about >>> ✅ Mark Zulovitz … | |
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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 … | |
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Florida, June 28, 2013 ⚖ Case 1:2013cv22300/423737 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. More Information about >>> ✅ Remigio Ortega … | |
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Florida, June 28, 2013 ⚖ Case 0:2013mc61431/423828 US District Court for the Southern District of Florida case 0:2013mc61431/423828 comprises United States of America and Comet Distribution Ltd. Filed on June 28, 2013, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 28, 2013 ⚖ Case 2:2013cv14256/423705 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. More Information about >>> ✅ David M. Fischman … | |
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Florida, June 28, 2013 ⚖ Case 2:2013cv14257/423736 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. More Information about >>> ✅ John Tichy … | |
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Florida, July 03, 2013 ⚖ Case 6:2013mc00064/286572 In the US District Court for the Middle District of Florida, the case 6:2013mc00064/286572 involves United States of America and Redstone Business Lenders, LLC. Filed on July 03, 2013, this case pertains to Other Statutory Actions under 15 U.S.C. § 0631 Small Business Act. Presiding over this matter is Judge Charlene Edwards Honeywell, Gregory J. Kelly. There is no demand for a jury trial. | |
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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 … | |
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Florida, November 15, 2011 ⚖ Case 1:2011cv24119/390396 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. More Information about >>> ✅ Mark Shaya … | |
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Florida, November 15, 2011 ⚖ Case 4:2011mc00099/64080 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. More Information about >>> ✅ ULYSIS K STARLING … | |
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Florida, July 09, 2013 ⚖ Case 0:2013cv61477/424107 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. More Information about >>> ✅ . in Currency … | |
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Florida, July 08, 2013 ⚖ Case 8:2013cv01763/286537 In the US District Court for the Middle District of Florida, USA and Safeco Insurance Company of America and Carothers Construction, Inc. are involved in case 8:2013cv01763/286537. Filed on July 08, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Anthony E. Porcelli, Mary S. Scriven is presiding, and no jury trial is requested. | |
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Florida, July 18, 2013 ⚖ Case 5:2013cv00255/72266 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. More Information about >>> ✅ ULTIMATE MOTORCYCLE … | |
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Florida, January 15, 2013 ⚖ Case 1:2013cv00008/69306 In the US District Court for the Northern District of Florida, the case 1:2013cv00008/69306 involves UNITED STATES OF AMERICA and ONE CANVAS AND THREE INK WORK PAINTINGS BY ARTIST WILFREDO LAM. Filed on January 15, 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, January 15, 2013 ⚖ Case 2:2013cv00026/279772 In the US District Court for the Middle District of Florida, United States for the Use and Benefit of Hydrograss Technologies, Inc. and Lodge Construction, Inc. and The Hanover Insurance Company are involved in case 2:2013cv00026/279772. Filed on January 15, 2013, this legal matter focuses on Miller Act under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. | |
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Florida, January 15, 2013 ⚖ Case 4:2013cv10003/413536 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. More Information about >>> ✅ John R. Jelich … | |
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Florida, July 18, 2013 ⚖ Case 1:2013cv22585/424720 US District Court for the Southern District of Florida case 1:2013cv22585/424720 comprises United States of America and Three Artifacts Constituting Cultural Property from Peru. Filed on July 18, 2013, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 0781 Forfeiture. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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Florida, March 29, 2013 ⚖ Case 8:2013cv00811/282610 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. More Information about >>> ✅ Jason T. Hoffner … | |
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Florida, March 29, 2013 ⚖ Case 3:2013cv00342/282619 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. More Information about >>> ✅ Marcia Massey … | |
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