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Participant Index
C -> Castellanos...(click to open)
Castellanos, Lazara
Concepcion, Ivette
Cotto, Jose
Crawford, Wellington
Crutchfield, Leila
Cueto, Aniabelle
Currency, .
F -> FREEWAY...(click to open)
FREEWAY, Mcdermott
Feliu, Michael
Fitzgerald, Emmet
Fowler, Ronald
Freeman, Anthony
L -> Laidler...(click to open)
Laidler, Keith
Lazo, Lazaro
Lehtinen, Dexter
Leno, Calvin
Leno, Carolyn
Leno, James
Leno, Linell
Levine, Oncology
M -> Manney...(click to open)
Manney, Paul
Marafiote, Clay
Mendez, Juan
Mildner, Eugenia
Myers, Terry
O -> Obregon...(click to open)
Obregon, Guillermo
Oehlers, Rudolph
Oliva, Concepcion
Osteen, Raymond
P -> Parker...(click to open)
Parker, Robert
Pawloski, Gary
Peeler, Marcus
Pham, Hoang
Piccininni, Scott
Pressel, Lisa
Pucci, Jay
S -> Sanchez...(click to open)
Sanchez, William
Sarafianos, George
Scheer, Thomas
Smith, Gaston
Spoor, F.
W -> WHITE...(click to open)
WHITE, Kevin
Walsh, Eamon
Watson, Janice
Wenger, Stacey
White, Kevin
Wilshire, Andrew
Wright, Larry
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Florida, March 29, 2013 ⚖ Case 1:2013cv21116/418091 US District Court for the Southern District of Florida case 1:2013cv21116/418091 comprises United States of America and Raymond Osteen. Filed on March 29, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Osteen … | |
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Florida, March 29, 2013 ⚖ Case 1:2013mc21121/418115 In the US District Court for the Southern District of Florida, the case 1:2013mc21121/418115 involves United States of America and Rudolph Oehlers. Filed on March 29, 2013, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Unassigned , John J. O'Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Rudolph Oehlers … | |
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Florida, March 29, 2013 ⚖ Case 0:2013cv60725/418095 In the US District Court for the Southern District of Florida, the case 0:2013cv60725/418095 involves United States of America and Hoang Pham. Filed on March 29, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Hoang Pham … | |
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Florida, March 29, 2013 ⚖ Case 3:2013cv00343/282614 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00343/282614 entails United States of America and Leila M. Crutchfield. The filing date is March 29, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James R. Klindt, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leila M. Crutchfield … | |
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Florida, March 29, 2013 ⚖ Case 9:2013cv80315/418096 In the US District Court for the Southern District of Florida, the case 9:2013cv80315/418096 involves United States of America and Janice Watson. Filed on March 29, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Janice Watson … | |
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Florida, March 29, 2013 ⚖ Case 1:2013cv21117/418094 US District Court for the Southern District of Florida case 1:2013cv21117/418094 comprises United States of America and Concepcion Paz Oliva. Filed on March 29, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Concepcion Paz Oliva … | |
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Florida, June 24, 2013 ⚖ Case 3:2013cv00371/71794 US District Court for the Northern District of Florida case 3:2013cv00371/71794 comprises UNITED STATES OF AMERICA and 240,000.00 IN UNITED STATES CURRENCY. Filed on June 24, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 24, 2013 ⚖ Case 4:2013cv00364/71791 In the US District Court for the Northern District of Florida, the case 4:2013cv00364/71791 involves UNITED STATES OF AMERICA and 1,194,397.51 IN UNITED STATES CURRENCY. Filed on June 24, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge WILLIAM STAFFORD, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, March 29, 2013 ⚖ Case 3:2013cv00344/282611 The legal proceedings in case 3:2013cv00344/282611 at US District Court for the Middle District of Florida involve United States of America and Stacey L Allen. Filed on March 29, 2013, this case focuses on Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Thomas E. Morris, Marcia Morales Howard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stacey L Allen … | |
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Florida, July 30, 2013 ⚖ Case 6:2013cv01152/287396 US District Court for the Middle District of Florida case 6:2013cv01152/287396 comprises United States of America and Frank A. Norris, Jr., Marcus W. Peeler, Iva Myrtle Norris and T. F. Norris. Filed on July 30, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Charlene Edwards Honeywell, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank A. Norris, ✅ Marcus W. Peeler, ✅ Iva Myrtle Norris … | |
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Florida, March 29, 2013 ⚖ Case 0:2013cv60726/418099 In the US District Court for the Southern District of Florida, United States of America and Sharon Nielsen are involved in case 0:2013cv60726/418099. Filed on March 29, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Nielsen … | |
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Florida, June 24, 2013 ⚖ Case 3:2013cv00374/71801 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2013 HYUNDAI EQUUS VEHICLE VIN KMHGH4JH6DU062936 are involved in case 3:2013cv00374/71801. Filed on June 24, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge ROGER VINSON, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, June 24, 2013 ⚖ Case 3:2013cv00373/71796 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00373/71796 entails UNITED STATES OF AMERICA and 147,571.50 IN UNITED STATES CURRENCY. The filing date is June 24, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 15, 2013 ⚖ Case 3:2013mc00073/72198 The legal dispute indexed as case 3:2013mc00073/72198 was initiated on July 15, 2013. It involves a clash between UNITED STATES OF AMERICA and NINETEEN THOUSAND EIGHT HUNDRED FIFTY FIVE ($19,855.00) DOLLARS IN UNITED STATES CURRENCY. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge M CASEY RODGERS, CHARLES J KAHN. | |
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Florida, July 15, 2013 ⚖ Case 6:2013cv01068/295254 In case 6:2013cv01068/295254 within US District Court for the Middle District of Florida, United States of America, State of Florida, Robert Parker and Thomas Scheer brings a case against Space Coast Medical Associates, L.L.P., Cynthia Jean Bryant and Brevard Hematology and Oncology Consultants - Levine, Zimm and Sprawls, M.D., P.A. Filed on July 15, 2013, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Anne C. Conway, Thomas B. Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Parker, ✅ Thomas Scheer, ✅ Cynthia Jean Bryant, ✅ Brevard Hematology, ✅ Oncology Consultants - Levine … | |
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Florida, July 15, 2013 ⚖ Case 5:2013cv00251/72195 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN are involved in case 5:2013cv00251/72195. Filed on July 15, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MAURICE M PAUL, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, July 19, 2013 ⚖ Case 0:2013cv61560/424791 In the US District Court for the Southern District of Florida, United Water Restoration Group, Inc. (Mark Gresham) and Nationwide Mutual Fire Insurance Company are involved in case 0:2013cv61560/424791. Filed on July 19, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. Judge William J. Zloch is presiding, and no jury trial is requested. | |
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Florida, July 22, 2013 ⚖ Case 0:2013cv61576/424853 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61576/424853 entails United States of America and The State of Florida. The filing date is July 22, 2013, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12182 Americans with Disabilities Act. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 15, 2013 ⚖ Case 3:2013cv00467/72721 US District Court for the Northern District of Florida case 3:2013cv00467/72721 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN. Filed on July 15, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge LACEY A COLLIER, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 16, 2013 ⚖ Case 9:2013cv80686/424531 US District Court for the Southern District of Florida case 9:2013cv80686/424531 comprises United Airlines, Inc and John VanGinhoven, Classic Promotions & Premiums, Inc. and Mark VanGinhoven. Filed on July 16, 2013, this case concerns Trademark based on 15 U.S.C. § 44 Trademark Infringement. Judge Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John VanGinhoven, ✅ Mark VanGinhoven … | |
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Florida, July 16, 2013 ⚖ Case 6:2013mc00069/286835 In the US District Court for the Middle District of Florida, U.S. Commodity Futures Trading Commission and W Corporate Real Estate, LP, Meridian Propane, LP, Revelation Forex Fund, LP, Kevin G. White, KGW Capital Management and RFF GP, LLC are involved in case 6:2013mc00069/286835. Filed on July 16, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Gregory A. Presnell, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin G. White … | |
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Florida, July 16, 2013 ⚖ Case 1:2013cv22536/424529 The legal proceedings in case 1:2013cv22536/424529 at US District Court for the Southern District of Florida involve United States for the use of BAC Funding Consortium, Inc. and James A Leno, Calvin Leno, Leno Dredging & Hauling, Inc., ACE American Insurance Company, Westchester Fire Insurance Company, Linell Leno and Carolyn Leno. Filed on July 16, 2013, this case focuses on Miller Act based on 40 U.S.C. § 0270 Miller Act. Judge James I. Cohn, Barry S. Seltzer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James A Leno, ✅ Calvin Leno, ✅ Linell Leno, ✅ Carolyn Leno … | |
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Florida, July 16, 2013 ⚖ Case 1:2013mc22574/424637 US District Court for the Southern District of Florida case 1:2013mc22574/424637 comprises U.S. Commodity Futures Trading Commission and Meridian Propane LP, Revelation Forex Fund, LP, Kevin G. White, REF GP, LLC, KGW Capital Management and W Corporate Real Estate, LP. Filed on July 16, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin G. White … | |
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Florida, July 16, 2013 ⚖ Case 4:2013mc00032/72240 Alright, check it—US COMMODITY FUTURES TRADING COMMISSION is up against REVELATION FOREX FUND LP, KEVIN G WHITE, KGW CAPITAL MANAGEMENT, RFF GP, MERIDIAN PROPANE LP and W CORPORATE REAL ESTATE LP. Case number case 4:2013mc00032/72240, kicked off on July 16, 2013. It's about Other and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. More Information about >>> ✅ KEVIN G WHITE … | |
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Florida, July 31, 2013 ⚖ Case 3:2013cv00436/72411 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00436/72411 entails UNITED STATES OF AMERICA and FLORENCE PARENTE IGNASIAK. The filing date is July 31, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FLORENCE PARENTE IGNASIAK … | |
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Florida, July 31, 2013 ⚖ Case 1:2013mc00010/72405 So, it's like this—UNITED STATES OF AMERICA is up against NORTH TEXAS MESBIC INC. Case number case 1:2013mc00010/72405, started on July 31, 2013. It's about Other and it's under MARK E WALKER, GARY R JONES. | |
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Florida, July 31, 2013 ⚖ Case 1:2013mc00009/72404 Here we go, UNITED STATES OF AMERICA versus GIV VENTURE PARTNERS LP. Case number case 1:2013mc00009/72404, started on July 31, 2013. It's all about Other, happening with Judge MARK E WALKER, GARY R JONES. | |
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Florida, July 31, 2013 ⚖ Case 1:2013mc22736/425452 In the US District Court for the Southern District of Florida, United States and North Texas MESBIC, Inc. are involved in case 1:2013mc22736/425452. Filed on July 31, 2013, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
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Florida, July 31, 2013 ⚖ Case 1:2013mc22735/425451 US District Court for the Southern District of Florida case 1:2013mc22735/425451 comprises United States and GIV Venture Partners, L.P. Filed on July 31, 2013, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 31, 2013 ⚖ Case 8:2013cv01978/287417 In the US District Court for the Middle District of Florida, the case 8:2013cv01978/287417 involves USA and Michael Feliu. Filed on July 31, 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 Anthony E. Porcelli, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Michael Feliu … | |
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Florida, July 26, 2013 ⚖ Case 3:2013cv00907/287285 US District Court for the Middle District of Florida case 3:2013cv00907/287285 comprises United States of America and Hartford Fire Insurance Company and Reliable Contracting Group, LLC. Filed on July 26, 2013, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 26, 2013 ⚖ Case 2:2013cv00553/287275 At the US District Court for the Middle District of Florida, the legal case 2:2013cv00553/287275 entails USA and Aniabelle Cueto. The filing date is July 26, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sheri Polster Chappell, Douglas N. Frazier is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aniabelle Cueto … | |
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Florida, April 19, 2012 ⚖ Case 6:2012cv00596/270458 US District Court for the Middle District of Florida case 6:2012cv00596/270458 comprises USA and $20,000.00 in U.S. Currency. Filed on April 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charlene Edwards Honeywell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, July 26, 2013 ⚖ Case 2:2013cv00552/287268 In the US District Court for the Middle District of Florida, the case 2:2013cv00552/287268 involves USA and Ronald Fowler. Filed on July 26, 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 >>> ✅ Ronald Fowler … | |
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Florida, July 26, 2013 ⚖ Case 2:2013mc14306/425229 In the US District Court for the Southern District of Florida, the case 2:2013mc14306/425229 involves United States of America and Nicholas K. Newberger. Filed on July 26, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Donald L. Graham, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Nicholas K. Newberger … | |
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Florida, August 09, 2013 ⚖ Case 9:2013cv80785/425973 In the US District Court for the Southern District of Florida, United States of America and Emmet Fitzgerald are involved in case 9:2013cv80785/425973. Filed on August 09, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Emmet Fitzgerald … | |
| Petitioner versus Respondent | |
| USA | Stacey A. Wenger |
| [Case # 2013mc00063/287910], [Filed: August 12, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] ✅ Stacey A. Wenger >>> More Information |
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Florida, August 12, 2013 ⚖ Case 6:2013mc00081/287876 At the US District Court for the Middle District of Florida, the legal case 6:2013mc00081/287876 entails United States of America and Leonard J. Kronen. The filing date is August 12, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leonard J. Kronen … | |
| Petitioner versus Respondent | |
| USA | Michael R. Gardner |
| [Case # 2013mc00064/287887], [Filed: August 12, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas B. McCoun, Steven D. Merryday] ✅ Michael R. Gardner >>> More Information |
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Florida, August 09, 2013 ⚖ Case 9:2013cv80784/425972 In the US District Court for the Southern District of Florida, United States of America and James Davis are involved in case 9:2013cv80784/425972. Filed on August 09, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ James Davis … | |
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Florida, August 09, 2013 ⚖ Case 1:2013cv22852/425974 In the US District Court for the Southern District of Florida, the case 1:2013cv22852/425974 involves United States of America and Larry Wright. Filed on August 09, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Larry Wright … | |
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Florida, August 12, 2013 ⚖ Case 4:2013cv00446/72617 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00446/72617 entails UNITED STATES OF AMERICA and CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS. The filing date is August 12, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MCDERMOTT FREEWAY … | |
| Petitioner versus Respondent | |
| United States of America | Gaston E. Smith |
| [Case # 2013mc61774/426293], [Filed: August 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James I. Cohn] ✅ Gaston E. Smith >>> More Information |
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Florida, July 24, 2013 ⚖ Case 1:2013cv22663/425063 In the US District Court for the Southern District of Florida, the case 1:2013cv22663/425063 involves United States of America and Wellington R. Crawford, Jr. Filed on July 24, 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 >>> ✅ Wellington R. Crawford … | |
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Florida, July 24, 2013 ⚖ Case 1:2013cv22662/425060 In the US District Court for the Southern District of Florida, United States of America and Ivette Concepcion are involved in case 1:2013cv22662/425060. Filed on July 24, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Ivette Concepcion … | |
| Petitioner versus Respondent | |
| USA | Clay Watkins Marafiote |
| [Case # 2013mc00062/287902], [Filed: August 12, 2013] [ Taxes§Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun] ✅ Clay Watkins Marafiote >>> More Information |
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Florida, July 29, 2013 ⚖ Case 1:2013cv22711/425295 In the US District Court for the Southern District of Florida, the case 1:2013cv22711/425295 involves United States of America and Vibo Corporation. Filed on July 29, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge K. Michael Moore, Edwin G. Torres. There is no demand for a jury trial. | |
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Florida, July 29, 2013 ⚖ Case 6:2013mc00074/287381 At the US District Court for the Middle District of Florida, the legal case 6:2013mc00074/287381 entails United States of America and GIV Venture Partners, L.P. The filing date is July 29, 2013, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0631 Small Business Act. Judge Charlene Edwards Honeywell, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 29, 2013 ⚖ Case 2:2013cv14310/425280 In the US District Court for the Southern District of Florida, United States of America and Primary Care of the Treasure Coast, Inc. and Hal W Brown are involved in case 2:2013cv14310/425280. Filed on July 29, 2013, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12182 Americans with Disabilities Act. Judge Jose E. Martinez, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Hal W Brown … | |
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Florida, August 15, 2013 ⚖ Case 1:2013mc22949/426332 In case 1:2013mc22949/426332 within US District Court for the Southern District of Florida, United States of America, State of California, State of Florida, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Jersey, State of New Mexico, State of New York, State of Texas, State of Virginia, S brings a case against Sears Holdings Corporation and Kmart Corporation. Filed on August 15, 2013, this legal matter relates to False Claims Act as per Motion to Quash. The presiding judge is William C. Turnoff, Kathleen M. Williams, and the Plaintiff has made a request for a jury trial. | |
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Florida, July 29, 2013 ⚖ Case 0:2013cv61637/425331 In the US District Court for the Southern District of Florida, the case 0:2013cv61637/425331 involves U. S. Commodity Futures Trading Commission and Amerifirst Management LLC, John P. D'Onofrio, George E. Sarafianos and Scott D. Piccininni. Filed on July 29, 2013, this case pertains to Securities/Commodities under 07 U.S.C. § 0009 Commodity Futures Trading Act. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ George E. Sarafianos, ✅ Scott D. Piccininni … | |
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Florida, August 27, 2013 ⚖ Case 1:2013mc23076/426908 US District Court for the Southern District of Florida case 1:2013mc23076/426908 comprises United States of America and Audubon Capital SBIC, L.P. Filed on August 27, 2013, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dexter Lehtinen |
| [Case # 2013cv23030/426701], [Filed: August 22, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G. Cooke] ✅ Dexter Lehtinen >>> More Information |
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Florida, August 27, 2013 ⚖ Case 1:2013cv23081/426927 In the US District Court for the Southern District of Florida, the case 1:2013cv23081/426927 involves United States of America and Global Tobacco Corporation, Charles Tobacco Corporation and Poker Tobacco Corporation. Filed on August 27, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
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Florida, August 27, 2013 ⚖ Case 5:2013cv00290/72834 In the US District Court for the Northern District of Florida, the case 5:2013cv00290/72834 involves UNITED STATES OF AMERICA and $20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234. Filed on August 27, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge RICHARD SMOAK. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Worth Group, Inc., Andrew Alan Wilshire and Eugenia Mildner |
| [Case # 2013cv80796/426117], [Filed: August 13, 2013] [ Securities/Commodities§ ⚖ ] [Judge: James M. Hopkins, Kenneth L. Ryskamp] [jury demanded by Defendant] ✅ Andrew Alan Wilshire, ✅ Eugenia Mildner >>> More Information |
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Florida, May 02, 2013 ⚖ Case 1:2013cv00084/71122 At the US District Court for the Northern District of Florida, the legal case 1:2013cv00084/71122 entails UNITED STATES OF AMERICA and $89,900.00 IN UNITED STATES CURRENCY. The filing date is May 02, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge GARY R JONES, STEPHAN P MICKLE is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 02, 2013 ⚖ Case 2:2013cv14187/420257 US District Court for the Southern District of Florida case 2:2013cv14187/420257 comprises United States of America and ONE (1) FIREARM BERETTA CHEETAH, SERIAL NUMBER H43983Y WITH TWO (2) MAGAZINES, AND MISCELLANEOUS AMMUNITION. Filed on May 02, 2013, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 02, 2013 ⚖ Case 0:2013cv61026/420240 US District Court for the Southern District of Florida case 0:2013cv61026/420240 comprises USA and Fourteen Thousand Dollars ($14,000.00) In United States Currency. Filed on May 02, 2013, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fourteen Thousand Dollars ($ … | |
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Florida, September 04, 2013 ⚖ Case 8:2013cv02290/288677 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02290/288677 entails UNUM Life Insurance Company of America and Gary Pawloski. The filing date is September 04, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1337. Judge Mark A. Pizzo, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Pawloski … | |
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Florida, August 20, 2013 ⚖ Case 2:2013cv14337/426527 In the US District Court for the Southern District of Florida, United States of America and Anthony Freeman are involved in case 2:2013cv14337/426527. Filed on August 20, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Freeman … | |
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Florida, August 20, 2013 ⚖ Case 0:2013cv61803/426528 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61803/426528 entails United States of America and Jose Cotto. The filing date is August 20, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Cotto … | |
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Florida, September 03, 2013 ⚖ Case 9:2013cv80893/427359 US District Court for the Southern District of Florida case 9:2013cv80893/427359 comprises US FOODS, INC. and Gregory Georgas and Gator Apple LLC. Filed on September 03, 2013, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory Georgas … | |
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Florida, August 20, 2013 ⚖ Case 2:2013cv14336/426525 In the US District Court for the Southern District of Florida, the case 2:2013cv14336/426525 involves United States of America and Eamon Walsh. Filed on August 20, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald L. Graham, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Eamon Walsh … | |
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Florida, August 20, 2013 ⚖ Case 1:2013cv22998/426529 At the US District Court for the Southern District of Florida, the legal case 1:2013cv22998/426529 entails United States of America and Mary Davis. The filing date is August 20, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Davis … | |
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Florida, August 20, 2013 ⚖ Case 0:2013cv61804/426530 US District Court for the Southern District of Florida case 0:2013cv61804/426530 comprises United States of America and Lisa Pressel. Filed on August 20, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patrick M. Hunt, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa Pressel … | |
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Florida, August 01, 2013 ⚖ Case 6:2013mc00076/287547 At the US District Court for the Middle District of Florida, the legal case 6:2013mc00076/287547 entails United States of America and North Texas MESBIC, Inc. The filing date is August 01, 2013, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Charlene Edwards Honeywell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 19, 2013 ⚖ Case 3:2008cv00441/288074 US District Court for the Middle District of Florida case 3:2008cv00441/288074 comprises United States of America, Terry L. Myers and State Of Florida and Shands Healthcare. Filed on August 19, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Thomas E. Morris, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terry L. Myers … | |
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Florida, August 19, 2013 ⚖ Case 9:2013cv80824/426484 In the US District Court for the Southern District of Florida, the case 9:2013cv80824/426484 involves United States of America and Elfrida Geller. Filed on August 19, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Elfrida Geller … | |
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Florida, August 19, 2013 ⚖ Case 0:2013cv61797/426485 In the US District Court for the Southern District of Florida, the case 0:2013cv61797/426485 involves United States of America and Billy Bruna. Filed on August 19, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Billy Bruna … | |
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Florida, August 19, 2013 ⚖ Case 1:2013cv22990/426487 In the US District Court for the Southern District of Florida, the case 1:2013cv22990/426487 involves United States of America and Lazara Castellanos. Filed on August 19, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Lazara Castellanos … | |
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Florida, August 19, 2013 ⚖ Case 5:2013mc00012/288123 Alright, we got United States of America versus Tobee Kretzschmar here. Case number case 5:2013mc00012/288123, kicked off on August 19, 2013. This is about Other, hanging with Judge Wm. Terrell Hodges, Philip R. Lammens. More Information about >>> ✅ Tobee Kretzschmar … | |
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Florida, September 17, 2013 ⚖ Case 3:2013cv01128/289202 At the US District Court for the Middle District of Florida, the legal case 3:2013cv01128/289202 entails United States of America and 2008 Mercedes-Benz E350, Vehicle Identification Number WDBUF56X48B226865, Florida Tag 243-41A. The filing date is September 17, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Unassigned Judge TJC, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mercedes-Benz E, ✅ Florida Tag -A … | |
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Florida, September 17, 2013 ⚖ Case 8:2013cv02404/289167 In the US District Court for the Middle District of Florida, the case 8:2013cv02404/289167 involves United States of America and F. Gordon Spoor. Filed on September 17, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Thomas B. McCoun, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ F. Gordon Spoor … | |
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Florida, September 17, 2013 ⚖ Case 3:2013cv01127/289193 In the US District Court for the Middle District of Florida, the case 3:2013cv01127/289193 involves United States of America and Real Property, Including all improvements thereon and appurtenances thereto located at 4253 West Moncrief Road, Jacksonville, Florida 32209, Real Property, Including all improvements thereon and appurtenances thereto located at 4251 West Moncrief Road, Ja. Filed on September 17, 2013, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Marcia Morales Howard, Joel B. Toomey. There is no demand for a jury trial. | |
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Florida, August 19, 2013 ⚖ Case 1:2013cv22991/426488 US District Court for the Southern District of Florida case 1:2013cv22991/426488 comprises United States of America and Lazaro Lazo. Filed on August 19, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lazaro Lazo … | |
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Florida, June 11, 2013 ⚖ Case 1:2013cv22082/422585 The legal proceedings in case 1:2013cv22082/422585 at US District Court for the Southern District of Florida involve United States of America and Carl R Zwerner. Filed on June 11, 2013, this case focuses on Banks and Banking based on Civil Miscellaneous Case. Judge Cecilia M. Altonaga is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Carl R Zwerner … | |
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Florida, June 11, 2013 ⚖ Case 3:2013cv00675/285555 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00675/285555 entails United States of America and Enrique Rosario. The filing date is June 11, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Harvey E. Schlesinger, James R. Klindt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Enrique Rosario … | |
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Florida, June 11, 2013 ⚖ Case 3:2013cv00674/285591 In the US District Court for the Middle District of Florida, the case 3:2013cv00674/285591 involves United States of America and Karen Paulette Richardson. Filed on June 11, 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 Timothy J. Corrigan, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ Karen Paulette Richardson … | |
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Florida, September 12, 2013 ⚖ Case 3:2013cv01107/289032 In the US District Court for the Middle District of Florida, the case 3:2013cv01107/289032 involves UNUM Life Insurance Company of America and Eric Haenisch and Khristina Haenisch. Filed on September 12, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge James R. Klindt, Unassigned Judge MMH. There is no demand for a jury trial. More Information about >>> ✅ Eric Haenisch, ✅ Khristina Haenisch … | |
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Florida, September 12, 2013 ⚖ Case 0:2013cv61985/427844 US District Court for the Southern District of Florida case 0:2013cv61985/427844 comprises United States of America and Paul Manney. Filed on September 12, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Manney … | |
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Florida, September 12, 2013 ⚖ Case 1:2013cv23295/427846 In the US District Court for the Southern District of Florida, United States of America and Guillermo Obregon are involved in case 1:2013cv23295/427846. Filed on September 12, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Guillermo Obregon … | |
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Florida, September 12, 2013 ⚖ Case 1:2013cv23294/427845 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23294/427845 entails United States of America and William Sanchez. The filing date is September 12, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Sanchez … | |
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Florida, September 12, 2013 ⚖ Case 1:2013cv23296/427848 In the US District Court for the Southern District of Florida, the case 1:2013cv23296/427848 involves United States of America and Calvin Rigdon Jr. Filed on September 12, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Calvin Rigdon … | |
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Florida, September 12, 2013 ⚖ Case 1:2013cv23297/427849 US District Court for the Southern District of Florida case 1:2013cv23297/427849 comprises United States of America and Juan Mendez. Filed on September 12, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan Mendez … | |
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Florida, June 11, 2013 ⚖ Case 3:2013cv00677/285552 US District Court for the Middle District of Florida case 3:2013cv00677/285552 comprises United States of America and Keith L. Laidler. Filed on June 11, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas E. Morris, Henry Lee Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith L. Laidler … | |
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Florida, September 12, 2013 ⚖ Case 1:2013cv23298/427850 In the US District Court for the Southern District of Florida, United States of America and Aracely Garcia are involved in case 1:2013cv23298/427850. Filed on September 12, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Aracely Garcia … | |
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Florida, June 11, 2013 ⚖ Case 2:2013cv00435/285540 In the US District Court for the Middle District of Florida, United States of America and Jay Pucci are involved in case 2:2013cv00435/285540. Filed on June 11, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sheri Polster Chappell, Douglas N. Frazier is presiding, and no jury trial is requested. More Information about >>> ✅ Jay Pucci … | |
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