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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 In the US District Court for the Middle District of Florida, the case 8:2013cv02371/289043 involves United Water Restoration Group, Inc. and Nationwide Mutual Fire Insurance Company. Filed on September 12, 2013, this case pertains to Insurance under 28 U.S.C. § 1441. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. There is no demand for a jury trial. | |
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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 In the US District Court for the Middle District of Florida, the case 3:2013cv00678/285604 involves United States of America and Deatry J. Lang. 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 Thomas E. Morris, Unassigned Judge TJC. 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 In the US District Court for the Southern District of Florida, the case 1:2013cv23150/427216 involves United States of America and Clayton J. Holmes. 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 Cecilia M. Altonaga. 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 US District Court for the Southern District of Florida case 1:2013cv23149/427215 comprises United States of America and Alfredo Hoyos. 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 >>> ✅ Alfredo Hoyos … | |
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Florida, June 11, 2013 ⚖ Case 3:2013cv00676/285709 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00676/285709 entails United States of America and Misty G Ritchie. 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 Marcia Morales Howard, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Misty G Ritchie … | |
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Florida, August 30, 2013 ⚖ Case 9:2013cv80886/427194 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80886/427194 entails United States of America and Tangela Marshall. 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 Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. 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, United States of America and Kevin C. Colbert are involved in case 1:2013cv23146/427205. Filed on August 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 >>> ✅ Kevin C. Colbert … | |
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Florida, August 30, 2013 ⚖ Case 0:2013cv61899/427288 In the US District Court for the Southern District of Florida, the case 0:2013cv61899/427288 involves United States of America and Fritz H. Cadet. 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 James I. Cohn, Barry S. Seltzer. 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 In the US District Court for the Southern District of Florida, the case 1:2013cv23148/427214 involves United States of America and Elizabeth D. Cafaro. 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 Kathleen M. Williams. 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, the case 1:2013cv23381/428225 involves United States of America and Lavongia Henry. 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 >>> ✅ Lavongia Henry … | |
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Florida, September 19, 2013 ⚖ Case 1:2013cv23394/428277 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23394/428277 entails United States of America and Ileana Ramudotownsend. The filing date is September 19, 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 >>> ✅ Ileana Ramudotownsend … | |
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Florida, September 20, 2013 ⚖ Case 0:2013mc62045/428363 US District Court for the Southern District of Florida case 0:2013mc62045/428363 comprises United States of America and SynergyLabs, Inc. Filed on September 20, 2013, this case concerns Other Labor Litigation based on 29 U.S.C. § 0651. Judge Unassigned , Alicia M. Otazo-Reyes is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 19, 2013 ⚖ Case 0:2013cv62038/428232 US District Court for the Southern District of Florida case 0:2013cv62038/428232 comprises United States of America and Theresa M. Bennett. Filed on September 19, 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 >>> ✅ Theresa M. Bennett … | |
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Florida, September 12, 2013 ⚖ Case 9:2013cv80925/427847 In the US District Court for the Southern District of Florida, the case 9:2013cv80925/427847 involves United States of America and Gary Lugo. 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 James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, United States of America and Nina Geyer are involved in case 0:2013cv62120/428891. Filed on September 27, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Nina Geyer … | |
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Florida, September 27, 2013 ⚖ Case 0:2013cv62122/428894 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62122/428894 entails United States of America and Maria Farfan. 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 James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Farfan … | |
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Florida, September 27, 2013 ⚖ Case 1:2013cv23507/428890 In the US District Court for the Southern District of Florida, United States of America and Johnny Hill are involved in case 1:2013cv23507/428890. Filed on September 27, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Chris M. McAliley is presiding, and no jury trial is requested. 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 US District Court for the Middle District of Florida case 8:2013cv02507/289625 comprises United States of America and Carl R. Hayes. Filed on September 27, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23499/428856 entails United States Department of Labor and SOUTH FLORIDA EMERGENCY PHYSICIANS, INC., SOUTH FLORIDA EMERGENCY PHYSICIANS, P.A. PROFIT SHARING PLAN and LORN E LEITMAN. The filing date is September 27, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. 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, the case 0:2013cv62123/428896 involves United States of America and Courtney Coombs. 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 Donald M. Middlebrooks. There is no demand for a jury trial. 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, United States of America and Teresa McPhail are involved in case 1:2013cv23510/428898. Filed on September 28, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa McPhail … | |
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Florida, September 27, 2013 ⚖ Case 0:2013cv62121/428893 US District Court for the Southern District of Florida case 0:2013cv62121/428893 comprises United States of America and William Lopez. Filed on September 27, 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 >>> ✅ William Lopez … | |
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Florida, August 26, 2013 ⚖ Case 1:2013mc00011/72785 Alright, check it—UNITED STATES OF AMERICA is up against AUDUBON CAPITAL SBIC LP. Case number case 1:2013mc00011/72785, kicked off on August 26, 2013. It's about Other and it's in front of Judge MARK E WALKER, GARY R JONES. | |
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Florida, September 28, 2013 ⚖ Case 1:2013cv23511/428899 In the US District Court for the Southern District of Florida, the case 1:2013cv23511/428899 involves United States of America and John Sene. 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 Marcia G. Cooke, William C. Turnoff. 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 In the US District Court for the Southern District of Florida, United States of America and Erly D. Decastro are involved in case 1:2013cv23233/427572. Filed on September 06, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. 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 US District Court for the Southern District of Florida case 1:2013cv23512/428900 comprises United States of America and Freddie Miles. Filed on September 28, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and 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, United States of America and Gary Schluneker are involved in case 9:2013cv80982/428892. 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, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Schluneker … | |
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Florida, September 26, 2013 ⚖ Case 6:2013cv01495/289537 At the US District Court for the Middle District of Florida, case 6:2013cv01495/289537 involves United States of America and A & B Pipe and Supply, Inc. bringing a case against Federal Insurance Company, Hensel Phelps Construction Co., Siemens Industry, Inc., Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company. Filed on September 26, 2013, this case addresses issues related to Miller Act based on 40 U.S.C. § 270. The case is presided over by Judge David A Baker, with Referring Judge Gregory A Presnell also involved. There is no specific request for a jury trial. | |
| 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 In the US District Court for the Middle District of Florida, the case 8:2013mc00088/289697 involves United States of America and William Geary. Filed on September 30, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Steven D. Merryday, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ William Geary … | |
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Florida, September 30, 2013 ⚖ Case 1:2013cv23530/428981 In the US District Court for the Southern District of Florida, United States of America and Jimmie Thomas are involved in case 1:2013cv23530/428981. Filed on September 30, 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 >>> ✅ 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, the case 0:2013cv62135/428976 involves United States of America and Karen Valdez. Filed on September 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 Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Karen Valdez … | |
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Florida, September 30, 2013 ⚖ Case 8:2013cv02509/289661 In the US District Court for the Middle District of Florida, USA and Rhonda Fogle are involved in case 8:2013cv02509/289661. Filed on September 30, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ Rhonda Fogle … | |
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Florida, September 30, 2013 ⚖ Case 9:2013cv80987/428977 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80987/428977 entails United States of America and Stephen Ramey. 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 James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62028/428181 entails United States of America and $211,500 in U.S. Currency. The filing date is September 18, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Middle District of Florida case 6:2013cv01472/289441 comprises United States of America and Michael G. Nichola. Filed on September 24, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. 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, the case 6:2013cv01480/289430 involves United States of America and Frank H. Roark, III. Filed on September 24, 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 J. Kelly, G. Kendall Sharp. There is no demand for a jury trial. 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 At the US District Court for the Middle District of Florida, the legal case 6:2013mc00092/289571 entails United States of America and Deleah H Garcia. The filing date is September 25, 2013, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Charlene Edwards Honeywell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deleah H Garcia … | |
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Florida, October 01, 2013 ⚖ Case 1:2013cv23546/429057 In the US District Court for the Southern District of Florida, the case 1:2013cv23546/429057 involves 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 pertains to Assault, Libel, and Slander under 28 U.S.C. § 1332. Presiding over this matter is Judge Ursula Ungaro. 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 US District Court for the Southern District of Florida case 1:2013cv23751/429893 comprises United States of America and Ruel G. Lee. Filed on October 16, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruel G. Lee … | |
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Florida, October 16, 2013 ⚖ Case 0:2013cv62257/429896 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62257/429896 entails United States of America and Samuel S. Letren. 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 Patrick M. Hunt, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel S. Letren … | |
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Florida, October 16, 2013 ⚖ Case 9:2013cv81048/429913 US District Court for the Southern District of Florida case 9:2013cv81048/429913 comprises United States of America and $ 20,800.00. Filed on October 16, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 10, 2013 ⚖ Case 8:2013mc00075/288952 In the US District Court for the Middle District of Florida, University of New South Wales and University of South Florida are involved in case 8:2013mc00075/288952. Filed on September 10, 2013, this legal matter focuses on Other under Administrative Subpoena. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding, and no jury trial is requested. | |
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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 US District Court for the Southern District of Florida case 1:2013cv23749/429890 comprises United States of America and Pedro A. Pizarro. Filed on October 16, 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 >>> ✅ Pedro A. Pizarro … | |
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Florida, October 16, 2013 ⚖ Case 8:2013cv02662/290196 US District Court for the Middle District of Florida case 8:2013cv02662/290196 comprises United States Fidelity and Guaranty Company and Team Olsen Enterprise, Inc. and B.H.B., L.L.C. Filed on October 16, 2013, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Ulysses Cherry
More Information |
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 US District Court for the Middle District of Florida case 6:2013cv01610/290258 comprises United States of America and Carol S. Hill. Filed on October 17, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gregory A. Presnell, Thomas B. Smith is overseeing the case, and 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 At the US District Court for the Middle District of Florida, the legal case 6:2013cv01609/290257 entails United States of America and Jerome V. Hennigan. 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, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerome V. Hennigan … | |
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Florida, October 17, 2013 ⚖ Case 6:2013cv01612/290261 US District Court for the Middle District of Florida case 6:2013cv01612/290261 comprises United States of America and Steven M. Bell. Filed on October 17, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John Antoon, Gregory J. Kelly is overseeing the case, and 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 At the US District Court for the Middle District of Florida, the legal case 6:2013cv01613/290263 entails United States of America and Maurice M. Earle. 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 >>> ✅ Maurice M. Earle … | |
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Florida, October 03, 2013 ⚖ Case 4:2013cv00553/73318 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00553/73318 entails UNITED STATES OF AMERICA and PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY. The filing date is October 03, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the Middle District of Florida, the case 6:2013cv01627/290336 involves United States of America and Delmer L. Cromer, Jr. 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 Anne C. Conway, Karla R. Spaulding. There is no demand for a jury trial. 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, United States of America and Lenzer E. Herbert are involved in case 6:2013cv01611/290255. Filed on October 17, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John Antoon, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Lenzer E. Herbert … | |
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Florida, October 21, 2013 ⚖ Case 9:2013cv81072/430115 In the US District Court for the Southern District of Florida, the case 9:2013cv81072/430115 involves Uribel Cortez Hidalgo and State of Florida. Filed on October 21, 2013, this case pertains to General under 28 U.S.C. § 2254. Presiding over this matter is Judge Kenneth A. Marra, Patrick A. White. There is no demand for a jury trial. 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, the case 5:2013cv00513/290365 involves United States of America and Denise J. Hampton. 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 Wm. Terrell Hodges, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Denise J. Hampton … | |
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Florida, October 23, 2013 ⚖ Case 9:2013cv81084/430339 At the US District Court for the Southern District of Florida, the legal case 9:2013cv81084/430339 entails United States of America and Michael T. Hunt. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael T. Hunt … | |
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Florida, October 23, 2013 ⚖ Case 4:2013cv00582/73539 In the US District Court for the Northern District of Florida, the case 4:2013cv00582/73539 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, October 23, 2013 ⚖ Case 4:2013cv00580/73537 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00580/73537 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 107 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is October 23, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00581/73538 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 125 SWIFT STREET, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is October 23, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Southern District of Florida, United States of America and Kevin Martin are involved in case 2:2013cv14415/430357. Filed on October 23, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Martin … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
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