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Participant Index
B -> Baker...(click to open)
Baker, Etta
Barker, Caroline
Bauduy, Franck
Beck, Kathleen
Bembry, Embridge
Betancourt, Daisy
Brandon, Benton
Brown, Sheila
Buckholz, Patricia
Budbill, David
Bui, Ha
Bunting, Debra
Burdieri, Corrado
Burke, Shana
Buxton, Brenda
D -> Davis...(click to open)
Davis, Rau
Dean, Cynthia
Deslandes, Marc
Dixon, Taj
Dodaro, Salvatore
Doval, Felix
Duran, Lourdes
L -> Labossiere...(click to open)
Labossiere, Berthony
Larzelere, Henry
Lawrence, James
Lei, John
Lei, Sam
Lopez, Mario
Lowery, Doug
M -> MIZUTANI...(click to open)
MIZUTANI, Seiki
Ma, William
Mendez, Gonzalo
Miller, Katrina
Mintzer, Alan
R -> Ramirez...(click to open)
Ramirez, Gregorio
Rivas, Luis
River, King
Rodriguez, Ada
Roman, Angel
S -> SCHWARTZ...(click to open)
SCHWARTZ, Elchonon
SINGER, Simon
Sei, Nobu
Seldon, Pearlina
Silva, Marllon
Smith, Anthony
Soto, Jose
W -> WACZEWSKI...(click to open)
WACZEWSKI, Stefan
Walker, Richard
Webb, Joann
Whetsone, Angela
Williams, Corey
Wingfield, Robert
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Florida, October 23, 2013 ⚖ Case 0:2013cv62311/430334 In the US District Court for the Southern District of Florida, the case 0:2013cv62311/430334 involves United States of America and Freddie L Kineard. 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 James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Freddie L Kineard … | |
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Florida, October 28, 2013 ⚖ Case 3:2013cv01304/290731 US District Court for the Middle District of Florida case 3:2013cv01304/290731 comprises United States of America and Sheila V. Brown. Filed on October 28, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia Morales Howard, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheila V. Brown … | |
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Florida, October 28, 2013 ⚖ Case 3:2013cv01307/290712 At the US District Court for the Middle District of Florida, the legal case 3:2013cv01307/290712 entails United States of America and Debra J. Bunting. The filing date is October 28, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Monte C. Richardson, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debra J. Bunting … | |
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Florida, October 28, 2013 ⚖ Case 3:2013cv01305/290768 In the US District Court for the Middle District of Florida, United States of America and Brenda M Buxton are involved in case 3:2013cv01305/290768. Filed on October 28, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Harvey E. Schlesinger, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Brenda M Buxton … | |
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Florida, October 23, 2013 ⚖ Case 1:2013cv23847/430336 In the US District Court for the Southern District of Florida, the case 1:2013cv23847/430336 involves United States of America and Mario Lopez. 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 K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Mario Lopez … | |
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Florida, October 28, 2013 ⚖ Case 3:2013cv01303/290615 In the US District Court for the Middle District of Florida, the case 3:2013cv01303/290615 involves United States of America and Joe R. Freeman. Filed on October 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 Joel B. Toomey, Henry Lee Adams. There is no demand for a jury trial. More Information about >>> ✅ Joe R. Freeman … | |
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Florida, October 23, 2013 ⚖ Case 0:2013cv62313/430341 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62313/430341 entails United States of America and Jacqueline Hyatt. 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 >>> ✅ Jacqueline Hyatt … | |
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Florida, October 28, 2013 ⚖ Case 3:2013cv01306/290667 At the US District Court for the Middle District of Florida, the legal case 3:2013cv01306/290667 entails United States of America and Caroline M. Barker. The filing date is October 28, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James R. Klindt, Unassigned Judge MMH is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Caroline M. Barker … | |
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Florida, October 23, 2013 ⚖ Case 8:2013cv02723/290432 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02723/290432 involves United States Equal Employment Opportunity Commission and St. Joseph's Hospital, Inc. Filed on October 23, 2013, this case deals with Americans with Disabilities - Employment based on Americans with Disabilities Act. Judge Thomas G. Wilson, James S. Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, October 23, 2013 ⚖ Case 9:2013cv81083/430332 US District Court for the Southern District of Florida case 9:2013cv81083/430332 comprises United States of America and Louis R Townsend JR. Filed on October 23, 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 >>> ✅ Louis R Townsend … | |
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Florida, October 24, 2013 ⚖ Case 0:2013cv62326/430411 In the US District Court for the Southern District of Florida, the case 0:2013cv62326/430411 involves United States of America and Franck Bauduy. Filed on October 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Franck Bauduy … | |
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Florida, October 24, 2013 ⚖ Case 4:2013cv00587/73546 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 714 TWELFTH STREET S, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2013cv00587/73546. Filed on October 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, October 24, 2013 ⚖ Case 8:2013cv02736/290505 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02736/290505 entails United States of America and Salvatore M. Dodaro. The filing date is October 24, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salvatore M. Dodaro … | |
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Florida, October 24, 2013 ⚖ Case 9:2013cv81091/430413 At the US District Court for the Southern District of Florida, the legal case 9:2013cv81091/430413 entails United States of America and Angela Whetsone. The filing date is October 24, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angela Whetsone … | |
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Florida, October 24, 2013 ⚖ Case 0:2013cv62328/430415 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62328/430415 entails United States of America and Angel Roman. The filing date is October 24, 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 >>> ✅ Angel Roman … | |
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Florida, October 24, 2013 ⚖ Case 8:2013cv02738/290495 In the US District Court for the Middle District of Florida, United States of America and Kathleen M. Beck are involved in case 8:2013cv02738/290495. Filed on October 24, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen M. Beck … | |
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Florida, October 24, 2013 ⚖ Case 8:2013cv02737/290528 In the US District Court for the Middle District of Florida, the case 8:2013cv02737/290528 involves United States of America and Patricia Buckholz. Filed on October 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 Elizabeth A. Jenkins, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Patricia Buckholz … | |
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Florida, October 24, 2013 ⚖ Case 8:2013cv02735/290494 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02735/290494 entails United States of America and Shana M. Burke. The filing date is October 24, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shana M. Burke … | |
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Florida, October 24, 2013 ⚖ Case 8:2013cv02739/290511 In the US District Court for the Middle District of Florida, United States of America and David M. Budbill are involved in case 8:2013cv02739/290511. Filed on October 24, 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 >>> ✅ David M. Budbill … | |
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Florida, October 24, 2013 ⚖ Case 4:2013cv00584/73541 US District Court for the Northern District of Florida case 4:2013cv00584/73541 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 205 BUFFALO PLACE, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on October 24, 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 24, 2013 ⚖ Case 4:2013cv00590/73553 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00590/73553 entails UNITED STATES OF AMERICA and RESIDENTIAL VACANT LAND LOCATED AT LOT 3 OF THE N.L. SUBDIVISION IN PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is October 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 24, 2013 ⚖ Case 1:2013cv23862/430416 In the US District Court for the Southern District of Florida, the case 1:2013cv23862/430416 involves United States of America and Gonzalo Mendez. Filed on October 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 Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Gonzalo Mendez … | |
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Florida, October 24, 2013 ⚖ Case 9:2013cv81093/430419 US District Court for the Southern District of Florida case 9:2013cv81093/430419 comprises United States of America and Joann Webb. Filed on October 24, 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 >>> ✅ Joann Webb … | |
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Florida, October 25, 2013 ⚖ Case 8:2013cv02757/319429 In the US District Court for the Middle District of Florida case 8:2013cv02757/319429, United States of America and Katrina Miller files a suit against Rose Radiology Centers, Inc. The filing date was October 25, 2013, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Amanda Arnold Sansone, Mary S. Scriven. The Plaintiff has requested a jury trial. More Information about >>> ✅ Katrina Miller … | |
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Florida, October 24, 2013 ⚖ Case 4:2013cv00586/73545 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 702 JULIA STREET W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2013cv00586/73545. Filed on October 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, October 24, 2013 ⚖ Case 9:2013cv81092/430414 In the US District Court for the Southern District of Florida, United States of America and Gregorio Ramirez are involved in case 9:2013cv81092/430414. Filed on October 24, 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 >>> ✅ Gregorio Ramirez … | |
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Florida, October 24, 2013 ⚖ Case 0:2013cv62327/430412 In the US District Court for the Southern District of Florida, United States of America and Taj Dixon are involved in case 0:2013cv62327/430412. Filed on October 24, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Taj Dixon … | |
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Florida, October 24, 2013 ⚖ Case 1:2013cv23863/430417 In the US District Court for the Southern District of Florida, the case 1:2013cv23863/430417 involves United States of America and Ada Rodriguez. Filed on October 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 Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Ada Rodriguez … | |
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Florida, October 24, 2013 ⚖ Case 4:2013cv00585/73544 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 304 FOLSOM PLACE, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2013cv00585/73544. Filed on October 24, 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 24, 2013 ⚖ Case 4:2013cv00588/73547 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1207 MALLOY AVENUE W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2013cv00588/73547. Filed on October 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, October 23, 2013 ⚖ Case 0:2013cv62310/430320 In the US District Court for the Southern District of Florida, the case 0:2013cv62310/430320 involves United States of America and Berthony T Labossiere. 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 J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Berthony T Labossiere … | |
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Florida, October 18, 2013 ⚖ Case 9:2013cv81061/430048 US District Court for the Southern District of Florida case 9:2013cv81061/430048 comprises United States of America and Cynthia Dean. Filed on October 18, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia Dean … | |
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Florida, October 18, 2013 ⚖ Case 1:2013cv23773/430035 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23773/430035 entails United States of America and LOURDES A. ABEL. The filing date is October 18, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 22, 2013 ⚖ Case 8:2013cv02719/290409 US District Court for the Middle District of Florida case 8:2013cv02719/290409 comprises USA and Ha Bui. Filed on October 22, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ha Bui … | |
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Florida, October 22, 2013 ⚖ Case 8:2013cv02718/290481 US District Court for the Middle District of Florida case 8:2013cv02718/290481 comprises United States of America and Kris M. Hiller. Filed on October 22, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kris M. Hiller … | |
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Florida, October 22, 2013 ⚖ Case 8:2013cv02720/290416 In the US District Court for the Middle District of Florida, the case 8:2013cv02720/290416 involves United States of America and Embridge Bembry, III. Filed on October 22, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas G. Wilson, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Embridge Bembry … | |
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Florida, October 22, 2013 ⚖ Case 4:2013cv00578/73527 US District Court for the Northern District of Florida case 4:2013cv00578/73527 comprises UNITED STATES OF AMERICA and $13,121.66 IN UNITED STATES CURRENCY. Filed on October 22, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 22, 2013 ⚖ Case 4:2013cv00579/73531 US District Court for the Northern District of Florida case 4:2013cv00579/73531 comprises UNITED HEALTHCARE INSURANCE COMPANY and STEFAN WACZEWSKI. Filed on October 22, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ STEFAN WACZEWSKI … | |
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Florida, October 22, 2013 ⚖ Case 2:2013cv00748/290419 In the US District Court for the Middle District of Florida, United States of America and Corrado C. Burdieri are involved in case 2:2013cv00748/290419. Filed on October 22, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Unassigned Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Corrado C. Burdieri … | |
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Florida, July 25, 2013 ⚖ Case 1:2013cv00140/72327 At the US District Court for the Northern District of Florida, the legal case 1:2013cv00140/72327 entails US BANK NATIONAL ASSOCIATION and ELCHONON SCHWARTZ, NG 104 N MAIN LLC and SIMON SINGER. The filing date is July 25, 2013, and this case deals with Real Property: Foreclosure as per 23 U.S.C. § 1441 Contract Real Estate. Judge MARK E WALKER, GARY R JONES is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ELCHONON SCHWARTZ, ✅ SIMON SINGER … | |
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Florida, July 25, 2013 ⚖ Case 1:2013cv22682/425139 At the US District Court for the Southern District of Florida, the legal case 1:2013cv22682/425139 entails United Specialty Insurance Company and Lazem Development Corporation and The Estate of Roger Mendoza. The filing date is July 25, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 25, 2013 ⚖ Case 0:2013cv61613/425098 In the US District Court for the Southern District of Florida, the case 0:2013cv61613/425098 involves United States of America and Carlton Fraser. Filed on July 25, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Carlton Fraser … | |
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Florida, July 25, 2013 ⚖ Case 0:2013cv61612/425097 In the US District Court for the Southern District of Florida, United States of America and Eleanor Thompson are involved in case 0:2013cv61612/425097. Filed on July 25, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Eleanor Thompson … | |
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Florida, October 18, 2013 ⚖ Case 0:2013cv62273/430038 US District Court for the Southern District of Florida case 0:2013cv62273/430038 comprises United States of America and Robert Jurgensen. Filed on October 18, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Jurgensen … | |
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Florida, July 25, 2013 ⚖ Case 1:2013cv22677/425094 In the US District Court for the Southern District of Florida, United States of America and Marie Eugene are involved in case 1:2013cv22677/425094. Filed on July 25, 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 >>> ✅ Marie Eugene … | |
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Florida, July 25, 2013 ⚖ Case 1:2013cv22676/425093 In the US District Court for the Southern District of Florida, the case 1:2013cv22676/425093 involves United States of America and Pearlina Seldon. Filed on July 25, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Pearlina Seldon … | |
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Florida, July 25, 2013 ⚖ Case 5:2013cv00354/287261 US District Court for the Middle District of Florida case 5:2013cv00354/287261 comprises United States of America and Alan Mintzer. Filed on July 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan Mintzer … | |
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Florida, July 25, 2013 ⚖ Case 0:2013cv61611/425090 In the US District Court for the Southern District of Florida, the case 0:2013cv61611/425090 involves United States of America and Fernando Vazquez. Filed on July 25, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Fernando Vazquez … | |
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Florida, October 18, 2013 ⚖ Case 0:2013cv62274/430046 In the US District Court for the Southern District of Florida, the case 0:2013cv62274/430046 involves United States of America and Rau Davis. Filed on October 18, 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 >>> ✅ Rau Davis … | |
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Florida, July 25, 2013 ⚖ Case 0:2013cv61614/425099 US District Court for the Southern District of Florida case 0:2013cv61614/425099 comprises United States of America and Michael Preston. Filed on July 25, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Preston … | |
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Florida, October 24, 2013 ⚖ Case 4:2013cv00589/73548 In the US District Court for the Northern District of Florida, the case 4:2013cv00589/73548 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1406 MARTIN LUTHER KING BLVD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on October 24, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, October 18, 2013 ⚖ Case 4:2013cv00573/73512 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00573/73512 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 2275 KINSEY ROAD, PERRY, FLORIDA 32348 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is October 18, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 18, 2013 ⚖ Case 4:2013cv00572/73509 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00572/73509 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 290 AND 300 SOUTH DUVAL AVENUE, MADISON, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is October 18, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 22, 2013 ⚖ Case 8:2013cv02721/290421 In the US District Court for the Middle District of Florida, USA and Luis A. Haddock are involved in case 8:2013cv02721/290421. Filed on October 22, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Steven D. Merryday, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Luis A. Haddock … | |
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Florida, October 18, 2013 ⚖ Case 3:2011cv00368/290295 In the US District Court for the Middle District of Florida, United States of America, ex rel. and James F. Valenti Jr. and Tai Shan Golden Gain Aluminum Products, Ltd., Sam Lei, John Lei, Innovative Aluminum (Hong Kong), Ltd., Robert Wingfield, Steven Atkinson, Northeastern Aluminum Corporation, William Ma, Master Attraction SBN BHD, LNM Marketing SBN BHD, King River, TMI, So are involved in case 3:2011cv00368/290295. Filed on October 18, 2013, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Patricia D. Barksdale, Unassigned Judge TJC is presiding, and no jury trial is requested. More Information about >>> ✅ James F. Valenti, ✅ Sam Lei, ✅ John Lei, ✅ Innovative Aluminum (Hong Kong), ✅ Robert Wingfield, ✅ Steven Atkinson, ✅ William Ma, ✅ King River … | |
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Florida, October 31, 2013 ⚖ Case 1:2013cv23948/430792 In the US District Court for the Southern District of Florida, United States of America and Bibiana Colon are involved in case 1:2013cv23948/430792. Filed on October 31, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Bibiana Colon … | |
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Florida, October 31, 2013 ⚖ Case 1:2013cv23949/430793 In the US District Court for the Southern District of Florida, United States of America and Daisy Betancourt are involved in case 1:2013cv23949/430793. Filed on October 31, 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 >>> ✅ Daisy Betancourt … | |
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Florida, October 31, 2013 ⚖ Case 0:2013cv62379/430794 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62379/430794 entails United States of America and Felix Doval. The filing date is October 31, 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 >>> ✅ Felix Doval … | |
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Florida, October 31, 2013 ⚖ Case 6:2013mc00106/290840 Check it out, it's United States of America taking on Marllon Terglys Pinheiro Silva. Case number case 6:2013mc00106/290840, started on October 31, 2013. It's about Other Statutory Actions, happening with Judge John Antoon. More Information about >>> ✅ Marllon Terglys Pinheiro Silva … | |
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Florida, October 29, 2013 ⚖ Case 0:2013cv62364/430659 US District Court for the Southern District of Florida case 0:2013cv62364/430659 comprises United States of America and Alexandra Padro. Filed on October 29, 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 >>> ✅ Alexandra Padro … | |
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Florida, October 29, 2013 ⚖ Case 1:2013cv23923/430657 In the US District Court for the Southern District of Florida, United States of America and Maria Velasquez are involved in case 1:2013cv23923/430657. Filed on October 29, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Velasquez … | |
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Florida, November 08, 2013 ⚖ Case 2:2013cv14432/431292 US District Court for the Southern District of Florida case 2:2013cv14432/431292 comprises Ulrick Toussaint and United States of America. Filed on November 08, 2013, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge K. Michael Moore, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulrick Toussaint … | |
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Florida, November 08, 2013 ⚖ Case 2:2013cv00793/291120 In the US District Court for the Middle District of Florida, the case 2:2013cv00793/291120 involves USA and 35 Luxury Vehicles. Filed on November 08, 2013, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Sheri Polster Chappell, Unassigned Magistrate. There is no demand for a jury trial. | |
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Florida, October 31, 2013 ⚖ Case 1:2013cv23951/430799 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23951/430799 entails United States of America and James Lawrence. The filing date is October 31, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Lawrence … | |
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Florida, October 31, 2013 ⚖ Case 0:2013cv62380/430797 US District Court for the Southern District of Florida case 0:2013cv62380/430797 comprises United States of America and Jeffrey Esters. Filed on October 31, 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 >>> ✅ Jeffrey Esters … | |
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Florida, November 07, 2013 ⚖ Case 6:2013cv01738/291016 In the US District Court for the Middle District of Florida case 6:2013cv01738/291016, United States Specialty Sports Association, Inc. files a suit against Richard Goff. The filing date was November 07, 2013, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge John Antoon, Gregory J. Kelly. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Goff … | |
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Florida, November 01, 2013 ⚖ Case 2:2013cv14423/430914 In the US District Court for the Southern District of Florida, the case 2:2013cv14423/430914 involves United States of America and Marc Deslandes. Filed on November 01, 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 >>> ✅ Marc Deslandes … | |
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Florida, November 01, 2013 ⚖ Case 1:2013cv23973/430912 US District Court for the Southern District of Florida case 1:2013cv23973/430912 comprises United States of America and Lourdes Duran. Filed on November 01, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lourdes Duran … | |
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Florida, November 01, 2013 ⚖ Case 1:2013cv23974/430913 In the US District Court for the Southern District of Florida, the case 1:2013cv23974/430913 involves United States of America and Evelyne Etienne. Filed on November 01, 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 >>> ✅ Evelyne Etienne … | |
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Florida, November 17, 2013 ⚖ Case 0:2013cv62518/431634 In the US District Court for the Southern District of Florida, United States of America and Christina Cook are involved in case 0:2013cv62518/431634. Filed on November 17, 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 >>> ✅ Christina Cook … | |
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Florida, November 18, 2013 ⚖ Case 5:2013cv00566/291394 At the US District Court for the Middle District of Florida, the legal case 5:2013cv00566/291394 involves United States of America and Trinity Villas, Inc. and Debbie Crawford. Filed on November 18, 2013, this case deals with Housing/Accommodations based on 42 U.S.C. § 3601. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Debbie Crawford … | |
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Florida, November 17, 2013 ⚖ Case 0:2013cv62519/431635 US District Court for the Southern District of Florida case 0:2013cv62519/431635 comprises United States of America and Jose Soto. Filed on November 17, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Soto … | |
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Florida, November 17, 2013 ⚖ Case 0:2013cv62517/431632 US District Court for the Southern District of Florida case 0:2013cv62517/431632 comprises United States of America and Corey Williams. Filed on November 17, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Corey Williams … | |
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Florida, November 17, 2013 ⚖ Case 1:2013cv24164/431633 In the US District Court for the Southern District of Florida, the case 1:2013cv24164/431633 involves United States of America and Juan Vera. Filed on November 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 K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Juan Vera … | |
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Florida, November 12, 2013 ⚖ Case 4:2013cv00623/73826 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674 are involved in case 4:2013cv00623/73826. Filed on November 12, 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, November 06, 2013 ⚖ Case 1:2013cv24041/431162 US District Court for the Southern District of Florida case 1:2013cv24041/431162 comprises United States of America and Luis Ernesto Rivas, Jr. Filed on November 06, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Ernesto Rivas … | |
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Florida, November 12, 2013 ⚖ Case 4:2013cv00621/73824 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159199 are involved in case 4:2013cv00621/73824. Filed on November 12, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Nobu Sei, Inc., Nabuo Naito and SEIKI MIZUTANI |
| [Case # 2013cv00579/73764], [Filed: November 06, 2013] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Nobu Sei, ✅ Nabuo Naito, ✅ SEIKI MIZUTANI >>> More Information |
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Florida, November 21, 2013 ⚖ Case 2:2013cv00815/291488 In case 2:2013cv00815/291488 within US District Court for the Middle District of Florida, Ucastv, Inc. brings a case against Henry Tripler Larzelere, Jr. and Benton Brandon. Filed on November 21, 2013, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Sheri Polster Chappell, Unassigned Magistrate, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Henry Tripler Larzelere, ✅ Benton Brandon … | |
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Florida, November 12, 2013 ⚖ Case 4:2013cv00620/73823 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00620/73823 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159201. The filing date is November 12, 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, November 06, 2013 ⚖ Case 0:2013cv62433/431138 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62433/431138 involves United States Government and US Department of Labor, Region 5. Filed on November 06, 2013, this case deals with Antitrust based on 15 U.S.C. § 0001. Judge James I. Cohn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, November 06, 2013 ⚖ Case 3:2013cv00580/73765 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and SEIKI MIZUTANI, NOBUO NAITO and NOBU SEI INC are involved in case 3:2013cv00580/73765. Filed on November 06, 2013, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge RICHARD SMOAK, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ SEIKI MIZUTANI, ✅ NOBUO NAITO … | |
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Florida, November 12, 2013 ⚖ Case 4:2013cv00622/73825 In the US District Court for the Northern District of Florida, the case 4:2013cv00622/73825 involves UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200. Filed on November 12, 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, November 13, 2013 ⚖ Case 2:2013cv00796/291278 In the US District Court for the Middle District of Florida, Universal Risk Intermediaries, Inc. and Doug Lowery, American Emerald Holdings, Inc., Harbor America Holdings, Inc. and Richard Walker are involved in case 2:2013cv00796/291278. Filed on November 13, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge John E. Steele, Douglas N. Frazier is presiding, and no jury trial is requested. More Information about >>> ✅ Doug Lowery, ✅ Richard Walker … | |
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Florida, November 19, 2013 ⚖ Case 9:2013cv81208/431768 US District Court for the Southern District of Florida case 9:2013cv81208/431768 comprises United States of America and Marvelous Enterprises, Inc. and Marvel Angelita Ebanks. Filed on November 19, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marvel Angelita Ebanks … | |
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Florida, November 16, 2013 ⚖ Case 9:2013cv81195/431630 In the US District Court for the Southern District of Florida, the case 9:2013cv81195/431630 involves United States of America and Jean Thomas. Filed on November 16, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Jean Thomas … | |
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Florida, November 16, 2013 ⚖ Case 9:2013cv81196/431631 In the US District Court for the Southern District of Florida, the case 9:2013cv81196/431631 involves United States of America and Anthony Smith. Filed on November 16, 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 >>> ✅ Anthony Smith … | |
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Florida, November 16, 2013 ⚖ Case 0:2013cv62516/431628 In the US District Court for the Southern District of Florida, the case 0:2013cv62516/431628 involves United States of America and Etta Baker. Filed on November 16, 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 >>> ✅ Etta Baker … | |
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Florida, November 16, 2013 ⚖ Case 1:2013cv24163/431627 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24163/431627 entails United States of America and Samuel Neal. The filing date is November 16, 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 >>> ✅ Samuel Neal … | |
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