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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 In the US District Court for the Middle District of Florida, the case 3:2013cv01304/290731 involves United States of America and Sheila V. Brown. 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 Marcia Morales Howard, Monte C. Richardson. 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 US District Court for the Middle District of Florida case 3:2013cv01307/290712 comprises United States of America and Debra J. Bunting. Filed on October 28, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Monte C. Richardson, Henry Lee Adams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra J. Bunting … | |
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Florida, October 28, 2013 ⚖ Case 3:2013cv01305/290768 US District Court for the Middle District of Florida case 3:2013cv01305/290768 comprises United States of America and Brenda M Buxton. Filed on October 28, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Harvey E. Schlesinger, James R. Klindt is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Mario Lopez are involved in case 1:2013cv23847/430336. Filed on October 23, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ 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 In the US District Court for the Southern District of Florida, the case 0:2013cv62313/430341 involves United States of America and Jacqueline Hyatt. Filed on October 23, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Jacqueline Hyatt … | |
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Florida, October 28, 2013 ⚖ Case 3:2013cv01306/290667 US District Court for the Middle District of Florida case 3:2013cv01306/290667 comprises United States of America and Caroline M. Barker. Filed on October 28, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James R. Klindt, Unassigned Judge MMH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Caroline M. Barker … | |
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Florida, October 23, 2013 ⚖ Case 8:2013cv02723/290432 In case 8:2013cv02723/290432 within US District Court for the Middle District of Florida, United States Equal Employment Opportunity Commission brings a case against St. Joseph's Hospital, Inc. Filed on October 23, 2013, this legal matter relates to Americans with Disabilities - Employment as per Americans with Disabilities Act. The presiding judge is Thomas G. Wilson, James S. Moody, and the Plaintiff has made a request for a jury trial. | |
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Florida, October 23, 2013 ⚖ Case 9:2013cv81083/430332 In the US District Court for the Southern District of Florida, United States of America and Louis R Townsend JR are involved in case 9:2013cv81083/430332. Filed on October 23, 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 >>> ✅ Louis R Townsend … | |
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Florida, October 24, 2013 ⚖ Case 0:2013cv62326/430411 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62326/430411 entails United States of America and Franck Bauduy. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Franck Bauduy … | |
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Florida, October 24, 2013 ⚖ Case 4:2013cv00587/73546 US District Court for the Northern District of Florida case 4:2013cv00587/73546 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 714 TWELFTH STREET S, 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 ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 24, 2013 ⚖ Case 8:2013cv02736/290505 In the US District Court for the Middle District of Florida, the case 8:2013cv02736/290505 involves United States of America and Salvatore M. Dodaro. 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. Kovachevich, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Salvatore M. Dodaro … | |
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Florida, October 24, 2013 ⚖ Case 9:2013cv81091/430413 In the US District Court for the Southern District of Florida, the case 9:2013cv81091/430413 involves United States of America and Angela Whetsone. 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Angela Whetsone … | |
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Florida, October 24, 2013 ⚖ Case 0:2013cv62328/430415 US District Court for the Southern District of Florida case 0:2013cv62328/430415 comprises United States of America and Angel Roman. Filed on October 24, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patrick M. Hunt, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 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. More Information about >>> ✅ Patricia Buckholz … | |
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Florida, October 24, 2013 ⚖ Case 8:2013cv02735/290494 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. 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, 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. More Information about >>> ✅ David M. Budbill … | |
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Florida, October 24, 2013 ⚖ Case 4:2013cv00584/73541 In the US District Court for the Northern District of Florida, the case 4:2013cv00584/73541 involves 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 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 24, 2013 ⚖ Case 4:2013cv00590/73553 In the US District Court for the Northern District of Florida, the case 4:2013cv00590/73553 involves 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. 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 WILLIAM STAFFORD, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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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 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. 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 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. 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, the case 4:2013cv00588/73547 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1207 MALLOY AVENUE W, 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 ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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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 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. More Information about >>> ✅ Cynthia Dean … | |
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Florida, October 18, 2013 ⚖ Case 1:2013cv23773/430035 US District Court for the Southern District of Florida case 1:2013cv23773/430035 comprises United States of America and LOURDES A. ABEL. Filed on October 18, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 22, 2013 ⚖ Case 8:2013cv02719/290409 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. 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 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. 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 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. More Information about >>> ✅ STEFAN WACZEWSKI … | |
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Florida, October 22, 2013 ⚖ Case 2:2013cv00748/290419 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. 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 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. More Information about >>> ✅ Eleanor Thompson … | |
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Florida, October 18, 2013 ⚖ Case 0:2013cv62273/430038 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. 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 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. More Information about >>> ✅ Pearlina Seldon … | |
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Florida, July 25, 2013 ⚖ Case 5:2013cv00354/287261 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. More Information about >>> ✅ Alan Mintzer … | |
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Florida, July 25, 2013 ⚖ Case 0:2013cv61611/425090 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. 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, 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. More Information about >>> ✅ Rau Davis … | |
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Florida, July 25, 2013 ⚖ Case 0:2013cv61614/425099 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. More Information about >>> ✅ Michael Preston … | |
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Florida, October 24, 2013 ⚖ Case 4:2013cv00589/73548 US District Court for the Northern District of Florida case 4:2013cv00589/73548 comprises 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 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 18, 2013 ⚖ Case 4:2013cv00573/73512 US District Court for the Northern District of Florida case 4:2013cv00573/73512 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 2275 KINSEY ROAD, PERRY, FLORIDA 32348 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on October 18, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 18, 2013 ⚖ Case 4:2013cv00572/73509 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 290 AND 300 SOUTH DUVAL AVENUE, MADISON, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 4:2013cv00572/73509. Filed on October 18, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, October 22, 2013 ⚖ Case 8:2013cv02721/290421 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. More Information about >>> ✅ Luis A. Haddock … | |
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Florida, October 18, 2013 ⚖ Case 3:2011cv00368/290295 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. 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 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. 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 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. 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, 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. 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 US District Court for the Middle District of Florida case 2:2013cv00793/291120 comprises USA and 35 Luxury Vehicles. Filed on November 08, 2013, this case concerns Other based on 49 U.S.C. § 781. Judge Sheri Polster Chappell, Unassigned Magistrate is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 31, 2013 ⚖ Case 1:2013cv23951/430799 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. 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 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. More Information about >>> ✅ Marc Deslandes … | |
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Florida, November 01, 2013 ⚖ Case 1:2013cv23973/430912 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. More Information about >>> ✅ Lourdes Duran … | |
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Florida, November 01, 2013 ⚖ Case 1:2013cv23974/430913 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. 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 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. More Information about >>> ✅ Jose Soto … | |
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Florida, November 17, 2013 ⚖ Case 0:2013cv62517/431632 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. More Information about >>> ✅ Corey Williams … | |
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Florida, November 17, 2013 ⚖ Case 1:2013cv24164/431633 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. More Information about >>> ✅ Juan Vera … | |
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Florida, November 12, 2013 ⚖ Case 4:2013cv00623/73826 US District Court for the Northern District of Florida case 4:2013cv00623/73826 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674. Filed on November 12, 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, November 06, 2013 ⚖ Case 1:2013cv24041/431162 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. 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 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. More Information about >>> ✅ Henry Tripler Larzelere, ✅ Benton Brandon … | |
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Florida, November 12, 2013 ⚖ Case 4:2013cv00620/73823 US District Court for the Northern District of Florida case 4:2013cv00620/73823 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159201. Filed on November 12, 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, November 06, 2013 ⚖ Case 0:2013cv62433/431138 In case 0:2013cv62433/431138 within US District Court for the Southern District of Florida, United States Government brings a case against US Department of Labor, Region 5. Filed on November 06, 2013, this legal matter relates to Antitrust as per 15 U.S.C. § 0001. The presiding judge is James I. Cohn, and the Plaintiff has made a request for 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 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00622/73825 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200. 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 ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 13, 2013 ⚖ Case 2:2013cv00796/291278 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. More Information about >>> ✅ Doug Lowery, ✅ Richard Walker … | |
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Florida, November 19, 2013 ⚖ Case 9:2013cv81208/431768 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. More Information about >>> ✅ Marvel Angelita Ebanks … | |
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Florida, November 16, 2013 ⚖ Case 9:2013cv81195/431630 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. More Information about >>> ✅ Jean Thomas … | |
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Florida, November 16, 2013 ⚖ Case 9:2013cv81196/431631 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. 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, 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. More Information about >>> ✅ Etta Baker … | |
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Florida, November 16, 2013 ⚖ Case 1:2013cv24163/431627 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. More Information about >>> ✅ Samuel Neal … | |
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