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| Florida, October 24, 2013 ⚖ Case 8:2013cv02738/290495, some of the participants — ᐅ Kathleen M. Beck … 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. | |
| Florida, October 24, 2013 ⚖ Case 8:2013cv02737/290528, some of the participants — ᐅ Patricia Buckholz … At the US District Court for the Middle District of Florida, the legal case 8:2013cv02737/290528 entails United States of America and Patricia Buckholz. 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. Jenkins, James S. Moody is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 24, 2013 ⚖ Case 8:2013cv02735/290494, some of the participants — ᐅ Shana M. Burke … In the US District Court for the Middle District of Florida, United States of America and Shana M. Burke are involved in case 8:2013cv02735/290494. Filed on October 24, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Anthony E. Porcelli, James D. Whittemore is presiding, and no jury trial is requested. | |
| Florida, October 24, 2013 ⚖ Case 8:2013cv02739/290511, some of the participants — ᐅ David M. Budbill … In the US District Court for the Middle District of Florida, the case 8:2013cv02739/290511 involves United States of America and David M. Budbill. 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 Virginia M. Hernandez Covington, Anthony E. Porcelli. There is no demand for a jury trial. | |
| Florida, October 24, 2013 ⚖ Case 1:2013cv23862/430416, some of the participants — ᐅ Gonzalo Mendez … 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. | |
| Florida, October 24, 2013 ⚖ Case 9:2013cv81093/430419, some of the participants — ᐅ Joann Webb … In the US District Court for the Southern District of Florida, United States of America and Joann Webb are involved in case 9:2013cv81093/430419. 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. | |
| Florida, October 25, 2013 ⚖ Case 8:2013cv02757/319429, some of the participants — ᐅ Katrina Miller … 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. | |
| Florida, October 24, 2013 ⚖ Case 9:2013cv81092/430414, some of the participants — ᐅ Gregorio Ramirez … US District Court for the Southern District of Florida case 9:2013cv81092/430414 comprises United States of America and Gregorio Ramirez. 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. | |
| Florida, October 24, 2013 ⚖ Case 0:2013cv62327/430412, some of the participants — ᐅ Taj Dixon … 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. | |
| Florida, October 24, 2013 ⚖ Case 1:2013cv23863/430417, some of the participants — ᐅ Ada Rodriguez … 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. | |
| Florida, October 23, 2013 ⚖ Case 0:2013cv62310/430320, some of the participants — ᐅ Berthony T Labossiere … 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. | |
| Florida, October 18, 2013 ⚖ Case 9:2013cv81061/430048, some of the participants — ᐅ Cynthia Dean … In the US District Court for the Southern District of Florida, United States of America and Cynthia Dean are involved in case 9:2013cv81061/430048. Filed on October 18, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, October 22, 2013 ⚖ Case 8:2013cv02719/290409, some of the participants — ᐅ Ha Bui … In the US District Court for the Middle District of Florida, the case 8:2013cv02719/290409 involves USA and Ha Bui. 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 Anthony E. Porcelli, Elizabeth A. Kovachevich. There is no demand for a jury trial. | |
| Florida, October 22, 2013 ⚖ Case 8:2013cv02718/290481, some of the participants — ᐅ Kris M. Hiller … 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. | |
| Florida, October 22, 2013 ⚖ Case 8:2013cv02720/290416, some of the participants — ᐅ Embridge Bembry … US District Court for the Middle District of Florida case 8:2013cv02720/290416 comprises United States of America and Embridge Bembry, III. Filed on October 22, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas G. Wilson, James S. Moody is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 22, 2013 ⚖ Case 4:2013cv00579/73531, some of the participants — ᐅ STEFAN WACZEWSKI … In the US District Court for the Northern District of Florida, the case 4:2013cv00579/73531 involves UNITED HEALTHCARE INSURANCE COMPANY and STEFAN WACZEWSKI. Filed on October 22, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge WILLIAM STAFFORD, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
| Florida, October 22, 2013 ⚖ Case 2:2013cv00748/290419, some of the participants — ᐅ Corrado C. Burdieri … At the US District Court for the Middle District of Florida, the legal case 2:2013cv00748/290419 entails United States of America and Corrado C. Burdieri. The filing date is October 22, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Unassigned Magistrate is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 25, 2013 ⚖ Case 1:2013cv00140/72327, some of the participants — ᐅ ELCHONON SCHWARTZ, ᐅ SIMON SINGER … 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. | |
| Florida, July 25, 2013 ⚖ Case 0:2013cv61613/425098, some of the participants — ᐅ Carlton Fraser … 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. | |
| Florida, July 25, 2013 ⚖ Case 0:2013cv61612/425097, some of the participants — ᐅ Eleanor Thompson … US District Court for the Southern District of Florida case 0:2013cv61612/425097 comprises United States of America and Eleanor Thompson. Filed on July 25, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 18, 2013 ⚖ Case 0:2013cv62273/430038, some of the participants — ᐅ Robert Jurgensen … In the US District Court for the Southern District of Florida, United States of America and Robert Jurgensen are involved in case 0:2013cv62273/430038. Filed on October 18, 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. | |
| Florida, July 25, 2013 ⚖ Case 1:2013cv22677/425094, some of the participants — ᐅ Marie Eugene … 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. | |
| Florida, July 25, 2013 ⚖ Case 1:2013cv22676/425093, some of the participants — ᐅ Pearlina Seldon … At the US District Court for the Southern District of Florida, the legal case 1:2013cv22676/425093 entails United States of America and Pearlina Seldon. The filing date is July 25, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, July 25, 2013 ⚖ Case 5:2013cv00354/287261, some of the participants — ᐅ Alan Mintzer … In the US District Court for the Middle District of Florida, the case 5:2013cv00354/287261 involves United States of America and Alan Mintzer. Filed on July 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Wm. Terrell Hodges, Philip R. Lammens. There is no demand for a jury trial. | |
| Florida, July 25, 2013 ⚖ Case 0:2013cv61611/425090, some of the participants — ᐅ Fernando Vazquez … At the US District Court for the Southern District of Florida, the legal case 0:2013cv61611/425090 entails United States of America and Fernando Vazquez. The filing date is July 25, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 18, 2013 ⚖ Case 0:2013cv62274/430046, some of the participants — ᐅ Rau Davis … In the US District Court for the Southern District of Florida, United States of America and Rau Davis are involved in case 0:2013cv62274/430046. Filed on October 18, 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. | |
| Florida, July 25, 2013 ⚖ Case 0:2013cv61614/425099, some of the participants — ᐅ Michael Preston … In the US District Court for the Southern District of Florida, the case 0:2013cv61614/425099 involves United States of America and Michael Preston. 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 William J. Zloch. There is no demand for a jury trial. | |
| Florida, October 22, 2013 ⚖ Case 8:2013cv02721/290421, some of the participants — ᐅ Luis A. Haddock … In the US District Court for the Middle District of Florida, the case 8:2013cv02721/290421 involves USA and Luis A. Haddock. 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 Steven D. Merryday, Thomas G. Wilson. There is no demand for a jury trial. | |
| Florida, October 18, 2013 ⚖ Case 3:2011cv00368/290295, some of the participants — ᐅ James F. Valenti, ᐅ Sam Lei, ᐅ John Lei, ᐅ Innovative Aluminum (Hong Kong), ᐅ Robert Wingfield, ᐅ Steven Atkinson, ᐅ William Ma, ᐅ King River … US District Court for the Middle District of Florida case 3:2011cv00368/290295 comprises 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. Filed on October 18, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Patricia D. Barksdale, Unassigned Judge TJC is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 31, 2013 ⚖ Case 1:2013cv23948/430792, some of the participants — ᐅ Bibiana Colon … 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. | |
| Florida, October 31, 2013 ⚖ Case 1:2013cv23949/430793, some of the participants — ᐅ Daisy Betancourt … At the US District Court for the Southern District of Florida, the legal case 1:2013cv23949/430793 entails United States of America and Daisy Betancourt. 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 Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 31, 2013 ⚖ Case 0:2013cv62379/430794, some of the participants — ᐅ Felix Doval … 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. | |
| Florida, October 31, 2013 ⚖ Case 6:2013mc00106/290840, some of the participants — ᐅ Marllon Terglys Pinheiro Silva … Alright, check it—United States of America is up against Marllon Terglys Pinheiro Silva. Case number case 6:2013mc00106/290840, kicked off on October 31, 2013. It's about Other Statutory Actions and it's in front of Judge John Antoon. | |
| Florida, October 29, 2013 ⚖ Case 0:2013cv62364/430659, some of the participants — ᐅ Alexandra Padro … 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. | |
| Florida, October 29, 2013 ⚖ Case 1:2013cv23923/430657, some of the participants — ᐅ Maria Velasquez … In the US District Court for the Southern District of Florida, the case 1:2013cv23923/430657 involves United States of America and Maria Velasquez. Filed on October 29, 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. | |
| Florida, November 08, 2013 ⚖ Case 2:2013cv14432/431292, some of the participants — ᐅ Ulrick Toussaint … 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. | |
| Florida, October 31, 2013 ⚖ Case 1:2013cv23951/430799, some of the participants — ᐅ James Lawrence … In the US District Court for the Southern District of Florida, United States of America and James Lawrence are involved in case 1:2013cv23951/430799. Filed on October 31, 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. | |
| Florida, October 31, 2013 ⚖ Case 0:2013cv62380/430797, some of the participants — ᐅ Jeffrey Esters … 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. | |
| Florida, November 07, 2013 ⚖ Case 6:2013cv01738/291016, some of the participants — ᐅ Richard Goff … 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. | |
| Florida, November 01, 2013 ⚖ Case 2:2013cv14423/430914, some of the participants — ᐅ Marc Deslandes … US District Court for the Southern District of Florida case 2:2013cv14423/430914 comprises United States of America and Marc Deslandes. Filed on November 01, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 01, 2013 ⚖ Case 1:2013cv23973/430912, some of the participants — ᐅ Lourdes Duran … In the US District Court for the Southern District of Florida, United States of America and Lourdes Duran are involved in case 1:2013cv23973/430912. Filed on November 01, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul C. Huck is presiding, and no jury trial is requested. | |
| Florida, November 01, 2013 ⚖ Case 1:2013cv23974/430913, some of the participants — ᐅ Evelyne Etienne … At the US District Court for the Southern District of Florida, the legal case 1:2013cv23974/430913 entails United States of America and Evelyne Etienne. The filing date is November 01, 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. | |
| Florida, November 17, 2013 ⚖ Case 0:2013cv62518/431634, some of the participants — ᐅ Christina Cook … 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. | |
| Florida, November 18, 2013 ⚖ Case 5:2013cv00566/291394, some of the participants — ᐅ Debbie Crawford … 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. | |
| Florida, November 17, 2013 ⚖ Case 0:2013cv62519/431635, some of the participants — ᐅ Jose Soto … At the US District Court for the Southern District of Florida, the legal case 0:2013cv62519/431635 entails United States of America and Jose Soto. The filing date is November 17, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 17, 2013 ⚖ Case 0:2013cv62517/431632, some of the participants — ᐅ Corey Williams … At the US District Court for the Southern District of Florida, the legal case 0:2013cv62517/431632 entails United States of America and Corey Williams. The filing date is November 17, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 17, 2013 ⚖ Case 1:2013cv24164/431633, some of the participants — ᐅ Juan Vera … US District Court for the Southern District of Florida case 1:2013cv24164/431633 comprises United States of America and Juan Vera. Filed on November 17, 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. | |
| Florida, November 06, 2013 ⚖ Case 1:2013cv24041/431162, some of the participants — ᐅ Luis Ernesto Rivas … In the US District Court for the Southern District of Florida, United States of America and Luis Ernesto Rivas, Jr. are involved in case 1:2013cv24041/431162. Filed on November 06, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Jose E. Martinez 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 ⚖ ] ᐅ Nobu Sei, ᐅ Nabuo Naito, ᐅ SEIKI MIZUTANI | |
| Florida, November 21, 2013 ⚖ Case 2:2013cv00815/291488, some of the participants — ᐅ Henry Tripler Larzelere, ᐅ Benton Brandon … The legal proceedings in case 2:2013cv00815/291488 at US District Court for the Middle District of Florida involve Ucastv, Inc. and Henry Tripler Larzelere, Jr. and Benton Brandon. Filed on November 21, 2013, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Sheri Polster Chappell, Unassigned Magistrate is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, November 06, 2013 ⚖ Case 3:2013cv00580/73765, some of the participants — ᐅ SEIKI MIZUTANI, ᐅ NOBUO NAITO … 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. | |
| Florida, November 13, 2013 ⚖ Case 2:2013cv00796/291278, some of the participants — ᐅ Doug Lowery, ᐅ Richard Walker … In the US District Court for the Middle District of Florida, the case 2:2013cv00796/291278 involves Universal Risk Intermediaries, Inc. and Doug Lowery, American Emerald Holdings, Inc., Harbor America Holdings, Inc. and Richard Walker. Filed on November 13, 2013, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge John E. Steele, Douglas N. Frazier. There is no demand for a jury trial. | |
| Florida, November 19, 2013 ⚖ Case 9:2013cv81208/431768, some of the participants — ᐅ Marvel Angelita Ebanks … In the US District Court for the Southern District of Florida, United States of America and Marvelous Enterprises, Inc. and Marvel Angelita Ebanks are involved in case 9:2013cv81208/431768. Filed on November 19, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Florida, November 16, 2013 ⚖ Case 9:2013cv81195/431630, some of the participants — ᐅ Jean Thomas … US District Court for the Southern District of Florida case 9:2013cv81195/431630 comprises United States of America and Jean Thomas. Filed on November 16, 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. | |
| Florida, November 16, 2013 ⚖ Case 9:2013cv81196/431631, some of the participants — ᐅ Anthony Smith … US District Court for the Southern District of Florida case 9:2013cv81196/431631 comprises United States of America and Anthony Smith. Filed on November 16, 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. | |
| Florida, November 16, 2013 ⚖ Case 0:2013cv62516/431628, some of the participants — ᐅ Etta Baker … In the US District Court for the Southern District of Florida, United States of America and Etta Baker are involved in case 0:2013cv62516/431628. Filed on November 16, 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. | |
| Florida, November 16, 2013 ⚖ Case 1:2013cv24163/431627, some of the participants — ᐅ Samuel Neal … In the US District Court for the Southern District of Florida, the case 1:2013cv24163/431627 involves United States of America and Samuel Neal. 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. | |
| Florida, November 27, 2013 ⚖ Case 1:2013cv24326/432278, some of the participants — ᐅ Ursula Azoulay, ᐅ Miami Airport Marriott … The legal proceedings in case 1:2013cv24326/432278 at US District Court for the Southern District of Florida involve Ursula Azoulay and Miami Airport Marriott. Filed on November 27, 2013, this case focuses on Employment based on 28 U.S.C. § 1332. Judge Kathleen M. Williams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, November 15, 2013 ⚖ Case 1:2013cv24152/431606, some of the participants — ᐅ Carlos Estrada … At the US District Court for the Southern District of Florida, the legal case 1:2013cv24152/431606 entails United States of America and Carlos Estrada. The filing date is November 15, 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. | |
| Florida, November 15, 2013 ⚖ Case 1:2013cv24149/431598, some of the participants — ᐅ Uribel Cortez Hidalgo … In the US District Court for the Southern District of Florida, Uribel Cortez Hidalgo and State of Florida are involved in case 1:2013cv24149/431598. Filed on November 15, 2013, this legal matter focuses on General under 28 U.S.C. § 2241. Judge Donald L. Graham, Patrick A. White is presiding, and no jury trial is requested. | |
| Florida, November 15, 2013 ⚖ Case 1:2013cv24154/431609, some of the participants — ᐅ Maria P. Doyle … In the US District Court for the Southern District of Florida, United States of America and Maria P. Doyle are involved in case 1:2013cv24154/431609. Filed on November 15, 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. | |
| Florida, November 16, 2013 ⚖ Case 9:2013cv81194/431629, some of the participants — ᐅ Patricia Livingston … At the US District Court for the Southern District of Florida, the legal case 9:2013cv81194/431629 entails United States of America and Patricia Livingston. 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 William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 05, 2013 ⚖ Case 0:2013cv62428/431110, some of the participants — ᐅ Michael William Downer … In the US District Court for the Southern District of Florida, United States of America and Michael William Downer are involved in case 0:2013cv62428/431110. Filed on November 05, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Robin S. Rosenbaum is presiding, and no jury trial is requested. | |
| Florida, November 05, 2013 ⚖ Case 0:2013cv62427/431109, some of the participants — ᐅ Damian Anthony Ojouku Allen … In the US District Court for the Southern District of Florida, United States of America and Damian Anthony Ojouku Allen are involved in case 0:2013cv62427/431109. Filed on November 05, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Florida, November 05, 2013 ⚖ Case 0:2013cv62426/431107, some of the participants — ᐅ McArthur Bussey … In the US District Court for the Southern District of Florida, United States of America and McArthur Bussey are involved in case 0:2013cv62426/431107. Filed on November 05, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, November 05, 2013 ⚖ Case 9:2013cv81140/431076, some of the participants — ᐅ Pierre Nixon Jean … At the US District Court for the Southern District of Florida, the legal case 9:2013cv81140/431076 entails United States of America and Pierre Nixon Jean. The filing date is November 05, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Hurley |
| [Case # 2013mc62627/432416], [Filed: December 03, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ Michael J. Hurley | |
| Florida, December 21, 2011 ⚖ Case 0:2011cv62718/392132, some of the participants — ᐅ Herbert Rhodes … US District Court for the Southern District of Florida case 0:2011cv62718/392132 comprises United States of America and Herbert Rhodes, Jr. Filed on December 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 21, 2011 ⚖ Case 0:2011cv62719/392133, some of the participants — ᐅ Daryl Tirico … In the US District Court for the Southern District of Florida, United States of America and Daryl Tirico are involved in case 0:2011cv62719/392133. Filed on December 21, 2011, 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. | |
| Florida, December 21, 2011 ⚖ Case 1:2011cv24573/392114, some of the participants — ᐅ Farah Florestal … At the US District Court for the Southern District of Florida, the legal case 1:2011cv24573/392114 entails United States of America and Farah Florestal. The filing date is December 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 21, 2011 ⚖ Case 0:2011cv62721/392137, some of the participants — ᐅ Alan Zelmanowitz … At the US District Court for the Southern District of Florida, the legal case 0:2011cv62721/392137 entails United States of America and Alan Zelmanowitz. The filing date is December 21, 2011, 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. | |
| Florida, December 21, 2011 ⚖ Case 0:2011cv62712/392107, some of the participants — ᐅ Shaira Shah … In the US District Court for the Southern District of Florida, the case 0:2011cv62712/392107 involves United States of America and Shaira Shah. Filed on December 21, 2011, 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, Robert N. Scola. There is no demand for a jury trial. | |
| Florida, December 21, 2011 ⚖ Case 1:2011cv24574/392117, some of the participants — ᐅ Trevor Buntin … At the US District Court for the Southern District of Florida, the legal case 1:2011cv24574/392117 entails United States of America and Trevor Buntin. The filing date is December 21, 2011, 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. | |
| Florida, December 21, 2011 ⚖ Case 1:2011cv24572/392113, some of the participants — ᐅ Robin Lorenzo … In the US District Court for the Southern District of Florida, the case 1:2011cv24572/392113 involves United States of America and Robin Lorenzo. Filed on December 21, 2011, 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. | |
| Florida, December 21, 2011 ⚖ Case 9:2011cv81378/392108, some of the participants — ᐅ Larry Galovics … In the US District Court for the Southern District of Florida, United States of America and Larry Galovics are involved in case 9:2011cv81378/392108. Filed on December 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. | |
| Florida, December 21, 2011 ⚖ Case 0:2011cv62713/392109, some of the participants — ᐅ Michael Ugarte … In the US District Court for the Southern District of Florida, the case 0:2011cv62713/392109 involves United States of America and Michael Ugarte. Filed on December 21, 2011, 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. | |
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