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Participant Index
B -> Bardin...(click to open)
Bardin, Laurence
Beiler, Theodore
Bell, Steven
Bennett, Theresa
Brin, Sergey
C -> Cadet...(click to open)
Cadet, Fritz
Cafaro, Elizabeth
Cavanaugh, Martin
Cherry, Ulysses
Colbert, Kevin
Coombs, Courtney
Corneille, Georges
Crawford, Janet
Cromer, Delmer
Currency, In
H -> Hampton...(click to open)
Hampton, Denise
Hayes, Carl
Hennigan, Jerome
Henry, Lavongia
Herbert, Lenzer
Hernandez, Fidel
Hidalgo, Uribel
Hill, Carol
Hill, Johnny
Holmes, Clayton
Holmes, Eric
Hori, Emiko
Hoyos, Alfredo
Hunt, Michael
K -> Kidwai...(click to open)
Kidwai, Dianne
Kilmer, Elsie
Kilmer, Herbert
Kilmer, Jacqueline
Kilmer, Jeffrey
Kilmer, Thomas
L -> Lake...(click to open)
Lake, Philmore
Lang, Deatry
Lee, Leroy
Lee, Ruel
Letren, Samuel
Lopez, William
Lugo, Gary
M -> Marshall...(click to open)
Marshall, Tangela
Martin, Kevin
McNeil, Darlene
McPhail, Teresa
Mehrhoff, Peter
Miles, Freddie
R -> Ramey...(click to open)
Ramey, Stephen
Ramudotownsend, Ileana
Ritchie, Misty
Ritrovato, Lori
Roark, Frank
Roberts, Sharon
Robinson, Virginia
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Florida, September 12, 2013 ⚖ Case 8:2013cv02371/289043 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02371/289043 entails United Water Restoration Group, Inc. and Nationwide Mutual Fire Insurance Company. The filing date is September 12, 2013, and this case deals with Insurance as per 28 U.S.C. § 1441. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 30, 2013 ⚖ Case 1:2013cv23147/427209 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23147/427209 entails United States of America and Martin J. Cavanaugh. The filing date is August 30, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin J. Cavanaugh … | |
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Florida, August 30, 2013 ⚖ Case 1:2013cv23151/427223 In the US District Court for the Southern District of Florida, United States of America and Eric D. Holmes are involved in case 1:2013cv23151/427223. Filed on August 30, 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 >>> ✅ Eric D. Holmes … | |
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Florida, June 11, 2013 ⚖ Case 3:2013cv00678/285604 US District Court for the Middle District of Florida case 3:2013cv00678/285604 comprises United States of America and Deatry J. Lang. 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, Unassigned Judge TJC is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deatry J. Lang … | |
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Florida, August 30, 2013 ⚖ Case 1:2013cv23150/427216 US District Court for the Southern District of Florida case 1:2013cv23150/427216 comprises United States of America and Clayton J. Holmes. Filed on August 30, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clayton J. Holmes … | |
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Florida, August 30, 2013 ⚖ Case 1:2013cv23149/427215 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23149/427215 entails United States of America and Alfredo Hoyos. The filing date is August 30, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alfredo Hoyos … | |
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Florida, June 11, 2013 ⚖ Case 3:2013cv00676/285709 In the US District Court for the Middle District of Florida, the case 3:2013cv00676/285709 involves United States of America and Misty G Ritchie. 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 Marcia Morales Howard, Joel B. Toomey. There is no demand for a jury trial. More Information about >>> ✅ Misty G Ritchie … | |
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Florida, August 30, 2013 ⚖ Case 9:2013cv80886/427194 In the US District Court for the Southern District of Florida, the case 9:2013cv80886/427194 involves United States of America and Tangela Marshall. Filed on August 30, 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 M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Tangela Marshall … | |
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Florida, August 30, 2013 ⚖ Case 1:2013cv23146/427205 In the US District Court for the Southern District of Florida, the case 1:2013cv23146/427205 involves United States of America and Kevin C. Colbert. Filed on August 30, 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. There is no demand for a jury trial. More Information about >>> ✅ Kevin C. Colbert … | |
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Florida, August 30, 2013 ⚖ Case 0:2013cv61899/427288 US District Court for the Southern District of Florida case 0:2013cv61899/427288 comprises United States of America and Fritz H. Cadet. Filed on August 30, 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 >>> ✅ Fritz H. Cadet … | |
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Florida, August 30, 2013 ⚖ Case 1:2013cv23148/427214 US District Court for the Southern District of Florida case 1:2013cv23148/427214 comprises United States of America and Elizabeth D. Cafaro. Filed on August 30, 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 >>> ✅ Elizabeth D. Cafaro … | |
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Florida, August 30, 2013 ⚖ Case 0:2013cv61894/427193 US District Court for the Southern District of Florida case 0:2013cv61894/427193 comprises United States of America and Tracy Warner. Filed on August 30, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracy Warner … | |
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Florida, August 30, 2013 ⚖ Case 0:2013cv61892/427189 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61892/427189 entails United States of America and Angela Salter. The filing date is August 30, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angela Salter … | |
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Florida, September 19, 2013 ⚖ Case 1:2013cv23381/428225 In the US District Court for the Southern District of Florida, United States of America and Lavongia Henry are involved in case 1:2013cv23381/428225. Filed on September 19, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Lavongia Henry … | |
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Florida, September 19, 2013 ⚖ Case 1:2013cv23394/428277 In the US District Court for the Southern District of Florida, the case 1:2013cv23394/428277 involves United States of America and Ileana Ramudotownsend. Filed on September 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 William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Ileana Ramudotownsend … | |
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Florida, September 20, 2013 ⚖ Case 0:2013mc62045/428363 In the US District Court for the Southern District of Florida, United States of America and SynergyLabs, Inc. are involved in case 0:2013mc62045/428363. Filed on September 20, 2013, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 0651. Judge Unassigned , Alicia M. Otazo-Reyes is presiding, and no jury trial is requested. | |
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Florida, September 19, 2013 ⚖ Case 0:2013cv62038/428232 In the US District Court for the Southern District of Florida, United States of America and Theresa M. Bennett are involved in case 0:2013cv62038/428232. Filed on September 19, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Theresa M. Bennett … | |
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Florida, September 12, 2013 ⚖ Case 9:2013cv80925/427847 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80925/427847 entails United States of America and Gary Lugo. 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 James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Lugo … | |
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Florida, September 19, 2013 ⚖ Case 1:2013cv23395/428278 US District Court for the Southern District of Florida case 1:2013cv23395/428278 comprises United States of America and Philmore O. Lake. Filed on September 19, 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 >>> ✅ Philmore O. Lake … | |
| Petitioner versus Respondent | |
| United States of America | Laurence Bardin |
| [Case # 2013mc62049/428391], [Filed: September 20, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robin S. Rosenbaum] ✅ Laurence Bardin >>> More Information |
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Florida, September 27, 2013 ⚖ Case 0:2013cv62120/428891 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62120/428891 entails United States of America and Nina Geyer. The filing date is September 27, 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 >>> ✅ Nina Geyer … | |
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Florida, September 27, 2013 ⚖ Case 0:2013cv62122/428894 In the US District Court for the Southern District of Florida, United States of America and Maria Farfan are involved in case 0:2013cv62122/428894. Filed on September 27, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Farfan … | |
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Florida, September 27, 2013 ⚖ Case 1:2013cv23507/428890 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23507/428890 entails United States of America and Johnny Hill. The filing date is September 27, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Johnny Hill … | |
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Florida, September 27, 2013 ⚖ Case 8:2013cv02508/289668 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02508/289668 entails USA and Lori Ritrovato. The filing date is September 27, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Steven D. Merryday, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori Ritrovato … | |
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Florida, September 27, 2013 ⚖ Case 8:2013cv02507/289625 In the US District Court for the Middle District of Florida, United States of America and Carl R. Hayes are involved in case 8:2013cv02507/289625. Filed on September 27, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding, and no jury trial is requested. More Information about >>> ✅ Carl R. Hayes … | |
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Florida, September 27, 2013 ⚖ Case 5:2013cv00472/289583 At the US District Court for the Middle District of Florida, the legal case 5:2013cv00472/289583 entails United States of America and Sharon R. Roberts. The filing date is September 27, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Anne C. Conway, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon R. Roberts … | |
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Florida, September 27, 2013 ⚖ Case 1:2013cv23499/428856 In the US District Court for the Southern District of Florida, the case 1:2013cv23499/428856 involves United States Department of Labor and SOUTH FLORIDA EMERGENCY PHYSICIANS, INC., SOUTH FLORIDA EMERGENCY PHYSICIANS, P.A. PROFIT SHARING PLAN and LORN E LEITMAN. Filed on September 27, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ SOUTH FLORIDA EMERGENCY PHYSICIANS … | |
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Florida, September 28, 2013 ⚖ Case 1:2013cv23509/428897 In the US District Court for the Southern District of Florida, United States of America and Darlene McNeil are involved in case 1:2013cv23509/428897. Filed on September 28, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Darlene McNeil … | |
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Florida, September 28, 2013 ⚖ Case 0:2013cv62123/428896 In the US District Court for the Southern District of Florida, United States of America and Courtney Coombs are involved in case 0:2013cv62123/428896. Filed on September 28, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Courtney Coombs … | |
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Florida, September 28, 2013 ⚖ Case 1:2013cv23510/428898 In the US District Court for the Southern District of Florida, the case 1:2013cv23510/428898 involves United States of America and Teresa McPhail. Filed on September 28, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Teresa McPhail … | |
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Florida, September 27, 2013 ⚖ Case 0:2013cv62121/428893 In the US District Court for the Southern District of Florida, United States of America and William Lopez are involved in case 0:2013cv62121/428893. Filed on September 27, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ William Lopez … | |
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Florida, August 26, 2013 ⚖ Case 1:2013mc00011/72785 Here we go, UNITED STATES OF AMERICA versus AUDUBON CAPITAL SBIC LP. Case number case 1:2013mc00011/72785, started on August 26, 2013. It's all about Other, happening with Judge MARK E WALKER, GARY R JONES. | |
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Florida, September 28, 2013 ⚖ Case 1:2013cv23511/428899 US District Court for the Southern District of Florida case 1:2013cv23511/428899 comprises United States of America and John Sene. Filed on September 28, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Sene … | |
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Florida, September 06, 2013 ⚖ Case 1:2013cv23233/427572 US District Court for the Southern District of Florida case 1:2013cv23233/427572 comprises United States of America and Erly D. Decastro. Filed on September 06, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Erly D. Decastro … | |
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Florida, September 06, 2013 ⚖ Case 9:2013cv80906/427569 In the US District Court for the Southern District of Florida, the case 9:2013cv80906/427569 involves United States of America and Janet L. Crawford. Filed on September 06, 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 >>> ✅ Janet L. Crawford … | |
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Florida, September 06, 2013 ⚖ Case 1:2013cv23227/427539 US District Court for the Southern District of Florida case 1:2013cv23227/427539 comprises United States of America and Virginia Robinson. Filed on September 06, 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 >>> ✅ Virginia Robinson … | |
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Florida, September 28, 2013 ⚖ Case 1:2013cv23512/428900 In the US District Court for the Southern District of Florida, the case 1:2013cv23512/428900 involves United States of America and Freddie Miles. Filed on September 28, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Freddie Miles … | |
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Florida, September 27, 2013 ⚖ Case 9:2013cv80982/428892 In the US District Court for the Southern District of Florida, the case 9:2013cv80982/428892 involves United States of America and Gary Schluneker. Filed on September 27, 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 >>> ✅ Gary Schluneker … | |
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Florida, September 26, 2013 ⚖ Case 6:2013cv01495/289537 In case 6:2013cv01495/289537, United States of America and A & B Pipe and Supply, Inc. initiates legal proceedings against Federal Insurance Company, Hensel Phelps Construction Co., Siemens Industry, Inc., Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company at the US District Court for the Middle District of Florida. Filed on September 26, 2013, this case involves matters related to Miller Act under 40 U.S.C. § 270. Presiding Judge David A Baker oversees the case, with involvement from Referring Judge Gregory A Presnell, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Terald S. Allen |
| [Case # 2013mc62027/428179], [Filed: September 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Terald S. Allen >>> More Information |
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Florida, September 18, 2013 ⚖ Case 6:2013cv01445/289247 In the US District Court for the Middle District of Florida, United States of America and Jeffrey Kilmer, Jacqueline Kilmer, Elsie Kilmer, Thomas Kilmer and Herbert C. Kilmer are involved in case 6:2013cv01445/289247. Filed on September 18, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Gregory A. Presnell, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Kilmer, ✅ Jacqueline Kilmer, ✅ Elsie Kilmer, ✅ Thomas Kilmer, ✅ Herbert C. Kilmer … | |
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Florida, September 30, 2013 ⚖ Case 8:2013mc00088/289697 At the US District Court for the Middle District of Florida, the legal case 8:2013mc00088/289697 entails United States of America and William Geary. The filing date is September 30, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Steven D. Merryday, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Geary … | |
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Florida, September 30, 2013 ⚖ Case 1:2013cv23530/428981 US District Court for the Southern District of Florida case 1:2013cv23530/428981 comprises United States of America and Jimmie Thomas. Filed on September 30, 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 >>> ✅ Jimmie Thomas … | |
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Florida, September 30, 2013 ⚖ Case 1:2013cv23529/428975 In the US District Court for the Southern District of Florida, United States of America and Traci Allen are involved in case 1:2013cv23529/428975. Filed on September 30, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Traci Allen … | |
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Florida, September 30, 2013 ⚖ Case 0:2013cv62135/428976 In the US District Court for the Southern District of Florida, United States of America and Karen Valdez are involved in case 0:2013cv62135/428976. Filed on September 30, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Karen Valdez … | |
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Florida, September 30, 2013 ⚖ Case 8:2013cv02509/289661 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02509/289661 entails USA and Rhonda Fogle. The filing date is September 30, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rhonda Fogle … | |
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Florida, September 30, 2013 ⚖ Case 9:2013cv80987/428977 US District Court for the Southern District of Florida case 9:2013cv80987/428977 comprises United States of America and Stephen Ramey. Filed on September 30, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Ramey … | |
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Florida, September 30, 2013 ⚖ Case 0:2013cv62137/428997 US District Court for the Southern District of Florida case 0:2013cv62137/428997 comprises United States of America and Georges R Corneille. Filed on September 30, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Georges R Corneille … | |
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Florida, September 18, 2013 ⚖ Case 0:2013cv62028/428181 In the US District Court for the Southern District of Florida, the case 0:2013cv62028/428181 involves United States of America and $211,500 in U.S. Currency. Filed on September 18, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Emiko Hori |
| [Case # 2013mc62090/428636], [Filed: September 25, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ✅ Emiko Hori >>> More Information |
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Florida, September 24, 2013 ⚖ Case 6:2013cv01472/289441 At the US District Court for the Middle District of Florida, the legal case 6:2013cv01472/289441 entails United States of America and Michael G. Nichola. The filing date is September 24, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael G. Nichola … | |
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Florida, September 24, 2013 ⚖ Case 6:2013cv01480/289430 In the US District Court for the Middle District of Florida, United States of America and Frank H. Roark, III are involved in case 6:2013cv01480/289430. Filed on September 24, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Frank H. Roark … | |
| Petitioner versus Respondent | |
| United States of America | Peter Mehrhoff |
| [Case # 2013mc62072/428532], [Filed: September 24, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kenneth A. Marra] ✅ Peter Mehrhoff >>> More Information |
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Florida, October 07, 2013 ⚖ Case 3:2013cv01210/289887 In the US District Court for the Middle District of Florida, the case 3:2013cv01210/289887 involves United States of America and Real Property, including all improvements thereon and appurtenances thereto, located at 246 Main Street, Dansville, Livingston County, New York, Real Property, including all improvements thereon and appurtenances thereto, located at 26 Health Street, Dans. Filed on October 07, 2013, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Patricia D. Barksdale, Unassigned Judge MMH. There is no demand for a jury trial. More Information about >>> ✅ appurtenances thereto, ✅ New York, ✅ appurtenances thereto … | |
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Florida, September 25, 2013 ⚖ Case 6:2013mc00092/289571 In the US District Court for the Middle District of Florida, United States of America and Deleah H Garcia are involved in case 6:2013mc00092/289571. Filed on September 25, 2013, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Charlene Edwards Honeywell, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Deleah H Garcia … | |
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Florida, October 01, 2013 ⚖ Case 1:2013cv23546/429057 US District Court for the Southern District of Florida case 1:2013cv23546/429057 comprises Uri Dowbenko and David C. Drummond, Sergey Brin, Eric E Schmidt, Larry Page, Google Inc., John Doe, Encyclopedia of American Loons and Http://Americanloons.blogspot.com. Filed on October 01, 2013, this case concerns Assault, Libel, and Slander based on 28 U.S.C. § 1332. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uri Dowbenko, ✅ David C. mmond, ✅ Sergey Brin, ✅ Eric E Schmidt, ✅ Larry Page … | |
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Florida, September 13, 2013 ⚖ Case 8:2013cv02372/289082 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02372/289082 entails United States of America and Rosa M. Torres, Jeremias Torres and Bank of America, NA. The filing date is September 13, 2013, and this case deals with Land Condemnation as per 26 U.S.C. § 7401. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosa M. Torres, ✅ Jeremias Torres … | |
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Florida, October 16, 2013 ⚖ Case 1:2013cv23751/429893 In the US District Court for the Southern District of Florida, United States of America and Ruel G. Lee are involved in case 1:2013cv23751/429893. Filed on October 16, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Ruel G. Lee … | |
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Florida, October 16, 2013 ⚖ Case 0:2013cv62257/429896 US District Court for the Southern District of Florida case 0:2013cv62257/429896 comprises United States of America and Samuel S. Letren. Filed on October 16, 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 >>> ✅ Samuel S. Letren … | |
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Florida, October 16, 2013 ⚖ Case 9:2013cv81048/429913 In the US District Court for the Southern District of Florida, the case 9:2013cv81048/429913 involves United States of America and $ 20,800.00. Filed on October 16, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
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Florida, September 10, 2013 ⚖ Case 8:2013mc00075/288952 US District Court for the Middle District of Florida case 8:2013mc00075/288952 comprises University of New South Wales and University of South Florida. Filed on September 10, 2013, this case concerns Other based on Administrative Subpoena. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 16, 2013 ⚖ Case 1:2013cv23750/429891 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23750/429891 entails United States of America and Leroy G. Lee. The filing date is October 16, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leroy G. Lee … | |
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Florida, October 16, 2013 ⚖ Case 1:2013cv23749/429890 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23749/429890 entails United States of America and Pedro A. Pizarro. The filing date is October 16, 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 >>> ✅ Pedro A. Pizarro … | |
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Florida, October 16, 2013 ⚖ Case 8:2013cv02662/290196 In the US District Court for the Middle District of Florida, United States Fidelity and Guaranty Company and Team Olsen Enterprise, Inc. and B.H.B., L.L.C. are involved in case 8:2013cv02662/290196. Filed on October 16, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Ulysses Cherry
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Secretary, Florida Department of Corrections and Attorney General, State of Florida |
| [Case # 2013cv01530/289783], [Filed: October 03, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: G. Kendall Sharp, Thomas B. Smith] >>> More Information |
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Florida, October 17, 2013 ⚖ Case 6:2013cv01610/290258 In the US District Court for the Middle District of Florida, the case 6:2013cv01610/290258 involves United States of America and Carol S. Hill. Filed on October 17, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Gregory A. Presnell, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Carol S. Hill … | |
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Florida, October 17, 2013 ⚖ Case 6:2013cv01609/290257 US District Court for the Middle District of Florida case 6:2013cv01609/290257 comprises United States of America and Jerome V. Hennigan. Filed on October 17, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David A. Baker, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerome V. Hennigan … | |
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Florida, October 17, 2013 ⚖ Case 6:2013cv01612/290261 In the US District Court for the Middle District of Florida, the case 6:2013cv01612/290261 involves United States of America and Steven M. Bell. Filed on October 17, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John Antoon, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Steven M. Bell … | |
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Florida, October 17, 2013 ⚖ Case 6:2013cv01608/290256 At the US District Court for the Middle District of Florida, the legal case 6:2013cv01608/290256 entails United States of America and Theodore D. Beiler. The filing date is October 17, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David A. Baker, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theodore D. Beiler … | |
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Florida, October 17, 2013 ⚖ Case 6:2013cv01613/290263 In the US District Court for the Middle District of Florida, United States of America and Maurice M. Earle are involved in case 6:2013cv01613/290263. Filed on October 17, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David A. Baker, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Maurice M. Earle … | |
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Florida, October 03, 2013 ⚖ Case 4:2013cv00553/73318 In the US District Court for the Northern District of Florida, the case 4:2013cv00553/73318 involves UNITED STATES OF AMERICA and PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY. Filed on October 03, 2013, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Fidel Hernandez |
| [Case # 2013mc00101/290330], [Filed: October 21, 2013] [ Taxes (US Plaintiff or Defendant)§ ⚖ ] [Judge: Thomas B. Smith, Roy B. Dalton] ✅ Fidel Hernandez >>> More Information |
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Florida, October 21, 2013 ⚖ Case 6:2013cv01627/290336 At the US District Court for the Middle District of Florida, the legal case 6:2013cv01627/290336 entails United States of America and Delmer L. Cromer, Jr. The filing date is October 21, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anne C. Conway, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Delmer L. Cromer … | |
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Florida, October 21, 2013 ⚖ Case 6:2013cv01628/290339 In the US District Court for the Middle District of Florida, the case 6:2013cv01628/290339 involves United States of America and Renee M. Jones. Filed on October 21, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charlene Edwards Honeywell, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Renee M. Jones … | |
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Florida, October 17, 2013 ⚖ Case 6:2013cv01611/290255 In the US District Court for the Middle District of Florida, the case 6:2013cv01611/290255 involves United States of America and Lenzer E. Herbert. Filed on October 17, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John Antoon, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Lenzer E. Herbert … | |
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Florida, October 21, 2013 ⚖ Case 9:2013cv81072/430115 At the US District Court for the Southern District of Florida, the legal case 9:2013cv81072/430115 entails Uribel Cortez Hidalgo and State of Florida. The filing date is October 21, 2013, and this case deals with General as per 28 U.S.C. § 2254. Judge Kenneth A. Marra, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uribel Cortez Hidalgo … | |
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Florida, October 21, 2013 ⚖ Case 5:2013cv00513/290365 In the US District Court for the Middle District of Florida, United States of America and Denise J. Hampton are involved in case 5:2013cv00513/290365. Filed on October 21, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Wm. Terrell Hodges, Philip R. Lammens is presiding, and no jury trial is requested. More Information about >>> ✅ Denise J. Hampton … | |
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Florida, October 23, 2013 ⚖ Case 9:2013cv81084/430339 In the US District Court for the Southern District of Florida, the case 9:2013cv81084/430339 involves United States of America and Michael T. Hunt. Filed on October 23, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Michael T. Hunt … | |
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Florida, October 23, 2013 ⚖ Case 4:2013cv00582/73539 US District Court for the Northern District of Florida case 4:2013cv00582/73539 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 150 GLENN STREET W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on October 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 23, 2013 ⚖ Case 4:2013cv00580/73537 US District Court for the Northern District of Florida case 4:2013cv00580/73537 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 107 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on October 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 23, 2013 ⚖ Case 9:2013cv81085/430342 At the US District Court for the Southern District of Florida, the legal case 9:2013cv81085/430342 entails United States of America and Jack F Townsend. The filing date is October 23, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack F Townsend … | |
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Florida, October 23, 2013 ⚖ Case 4:2013cv00581/73538 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 125 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2013cv00581/73538. Filed on October 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, October 23, 2013 ⚖ Case 0:2013cv62309/430318 In the US District Court for the Southern District of Florida, United States of America and Dianne L. Kidwai are involved in case 0:2013cv62309/430318. Filed on October 23, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Dianne L. Kidwai … | |
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Florida, October 23, 2013 ⚖ Case 2:2013cv14415/430357 US District Court for the Southern District of Florida case 2:2013cv14415/430357 comprises United States of America and Kevin Martin. Filed on October 23, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Martin … | |
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