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Participant Index
B -> Bailey...(click to open)
Bailey, Robert
Balko, Suzanne
Barrocas, Raquel
Bartley, Althea
Biglin, Laura
Boada, Luis
Bonamo, Agnes
Bonamo, Philip
Braden, Steven
Buntin, Trevor
Burrell, Ned
Bussey, Mcarthur
G -> Galovics...(click to open)
Galovics, Larry
Garcia, Maria
Gayo, Wilson
Giordano, Linda
Glassberg, Lori
H -> HURLEY...(click to open)
HURLEY, Michael
Hall, Herbert
Haynes, David
Heights, Boulevard
Heineman, Dale
Heinen, Christine
Hicks, David
Hidalgo, Uribel
Hill, Joel
Hollyfield, Ronald
Hounsom, Susan
Humbertson, James
Hunter, Lori
Hunter, Rhonda
Hunter, Stephen
Hurley, Michael
L -> Lamar...(click to open)
Lamar, Latrice
Latiff, Bibi
Lawrence, Christopher
Leavitt, Linda
Lee, Ruel
Livingston, Patricia
Lorenzo, Robin
Love, Michael
Lukban, Carol
M -> Marder...(click to open)
Marder, Gary
Marquez, Valentino
Marriott, Miami
McGrath, Ralph
McMillian, Yolanda
Menzies, Lynn
Mercade, Alvaro
Milton, Aaron
Mitchell, Barbara
Moon, Nancy
S -> SHARP...(click to open)
SHARP, Cassandra
Samedy, Emmanuela
Sanderbeck, Dwight
Santiago, Monica
Sauter, Kurt
Schiff, Theodore
Shah, Shaira
Stanley, Steven
Stewart, Keisha
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Florida, November 27, 2013 ⚖ Case 1:2013cv24326/432278 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. More Information about >>> ✅ Ursula Azoulay, ✅ Miami Airport Marriott … | |
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Florida, November 15, 2013 ⚖ Case 1:2013cv24152/431606 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. More Information about >>> ✅ Carlos Estrada … | |
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Florida, November 15, 2013 ⚖ Case 1:2013cv24149/431598 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24149/431598 entails Uribel Cortez Hidalgo and State of Florida. The filing date is November 15, 2013, and this case deals with General as per 28 U.S.C. § 2241. Judge Donald L. Graham, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uribel Cortez Hidalgo … | |
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Florida, November 15, 2013 ⚖ Case 1:2013cv24154/431609 In the US District Court for the Southern District of Florida, the case 1:2013cv24154/431609 involves United States of America and Maria P. Doyle. Filed on November 15, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Maria P. Doyle … | |
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Florida, November 16, 2013 ⚖ Case 9:2013cv81194/431629 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. More Information about >>> ✅ Patricia Livingston … | |
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Florida, November 05, 2013 ⚖ Case 0:2013cv62428/431110 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62428/431110 entails United States of America and Michael William Downer. The filing date is November 05, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael William Downer … | |
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Florida, November 05, 2013 ⚖ Case 0:2013cv62427/431109 In the US District Court for the Southern District of Florida, the case 0:2013cv62427/431109 involves United States of America and Damian Anthony Ojouku Allen. Filed on November 05, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Damian Anthony Ojouku Allen … | |
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Florida, November 05, 2013 ⚖ Case 0:2013cv62426/431107 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. More Information about >>> ✅ McArthur Bussey … | |
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Florida, November 05, 2013 ⚖ Case 9:2013cv81140/431076 In the US District Court for the Southern District of Florida, United States of America and Pierre Nixon Jean are involved in case 9:2013cv81140/431076. Filed on November 05, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Pierre Nixon Jean … | |
| 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] ✅ Michael J. Hurley >>> More Information |
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Florida, December 21, 2011 ⚖ Case 0:2011cv62718/392132 In the US District Court for the Southern District of Florida, the case 0:2011cv62718/392132 involves United States of America and Herbert Rhodes, Jr. 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. More Information about >>> ✅ Herbert Rhodes … | |
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Florida, December 21, 2011 ⚖ Case 0:2011cv62719/392133 In the US District Court for the Southern District of Florida, the case 0:2011cv62719/392133 involves United States of America and Daryl Tirico. 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Daryl Tirico … | |
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Florida, December 21, 2011 ⚖ Case 1:2011cv24573/392114 US District Court for the Southern District of Florida case 1:2011cv24573/392114 comprises United States of America and Farah Florestal. Filed on December 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Farah Florestal … | |
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Florida, December 21, 2011 ⚖ Case 0:2011cv62721/392137 In the US District Court for the Southern District of Florida, United States of America and Alan Zelmanowitz are involved in case 0:2011cv62721/392137. Filed on December 21, 2011, 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 >>> ✅ Alan Zelmanowitz … | |
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Florida, December 21, 2011 ⚖ Case 0:2011cv62712/392107 In the US District Court for the Southern District of Florida, United States of America and Shaira Shah are involved in case 0:2011cv62712/392107. Filed on December 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Shaira Shah … | |
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Florida, December 21, 2011 ⚖ Case 1:2011cv24574/392117 In the US District Court for the Southern District of Florida, the case 1:2011cv24574/392117 involves United States of America and Trevor Buntin. 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 Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Trevor Buntin … | |
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Florida, December 21, 2011 ⚖ Case 1:2011cv24572/392113 In the US District Court for the Southern District of Florida, United States of America and Robin Lorenzo are involved in case 1:2011cv24572/392113. Filed on December 21, 2011, 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 >>> ✅ Robin Lorenzo … | |
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Florida, December 21, 2011 ⚖ Case 9:2011cv81378/392108 At the US District Court for the Southern District of Florida, the legal case 9:2011cv81378/392108 entails United States of America and Larry Galovics. 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 Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Galovics … | |
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Florida, December 21, 2011 ⚖ Case 0:2011cv62713/392109 At the US District Court for the Southern District of Florida, the legal case 0:2011cv62713/392109 entails United States of America and Michael Ugarte. 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 James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Ugarte … | |
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Florida, December 21, 2011 ⚖ Case 1:2011cv24570/392104 US District Court for the Southern District of Florida case 1:2011cv24570/392104 comprises United States of America and Amaury Perez. Filed on December 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amaury Perez … | |
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Florida, November 26, 2013 ⚖ Case 0:2013mc62579/432158 In the US District Court for the Southern District of Florida, United States America and Christopher Lawrence are involved in case 0:2013mc62579/432158. Filed on November 26, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Lawrence … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MICHAEL J. HURLEY |
| [Case # 2013mc81261/432486], [Filed: December 04, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James M. Hopkins, Kenneth L. Ryskamp] ✅ MICHAEL J. HURLEY >>> More Information |
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Florida, December 16, 2013 ⚖ Case 1:2013cv24522/433130 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24522/433130 entails United States of America and $24,554.38. The filing date is December 16, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 16, 2013 ⚖ Case 1:2013cv24520/433120 In the US District Court for the Southern District of Florida, United States of America and One 1979 Cessna Citation II are involved in case 1:2013cv24520/433120. Filed on December 16, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ One Cessna Citation … | |
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Florida, December 17, 2013 ⚖ Case 1:2013mc24541/433222 At the US District Court for the Southern District of Florida, the legal case 1:2013mc24541/433222 entails United States of America and Robert M. Bailey, Jr., Virtual Lending Source, LLC, Bailey & Associates Advertising, Inc., Direct Lending Source, Inc. and Linda Giordano. The filing date is December 17, 2013, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert M. Bailey, ✅ Linda Giordano … | |
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Florida, December 13, 2013 ⚖ Case 8:2013cv03140/292256 At the US District Court for the Middle District of Florida, the legal case 8:2013cv03140/292256 entails United States of America and Real Property, Including Any Buildings, Appurtenances, And Improvements Thereon, Located At 3114 S. Florida Avenue Lakeland, Florida 33803. The filing date is December 13, 2013, and this case deals with Other as per 18 U.S.C. § 983. Judge Mary S. Scriven, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ And Improvements Thereon … | |
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Florida, December 13, 2013 ⚖ Case 1:2013cv24503/433031 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24503/433031 involves United States of America, State of Florida and Theodore A. Schiff, M.D. and Gary L. Marder, D.O., Allergy, Dermatology & Skin Cancer Center, Inc., Robert I. Kendall, M.D. and Kendall Medical Laboratory, Inc. Filed on December 13, 2013, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Chris M. McAliley, K. Michael Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Theodore A. Schiff, ✅ Gary L. Marder, ✅ Robert I. Kendall … | |
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Florida, December 09, 2013 ⚖ Case 2:2013cv14472/432707 US District Court for the Southern District of Florida case 2:2013cv14472/432707 comprises United States of America and Maria A. Garcia. Filed on December 09, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria A. Garcia … | |
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Florida, December 09, 2013 ⚖ Case 1:2013cv24424/432718 In the US District Court for the Southern District of Florida, the case 1:2013cv24424/432718 involves United States of America and Bibi Akleema Latiff. Filed on December 09, 2013, this case pertains to Other Statutory Actions 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 >>> ✅ Bibi Akleema Latiff … | |
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Florida, December 27, 2013 ⚖ Case 0:2013cv62807/433686 US District Court for the Southern District of Florida case 0:2013cv62807/433686 comprises United States of America and Latrice Lamar. Filed on December 27, 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 >>> ✅ Latrice Lamar … | |
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Florida, December 27, 2013 ⚖ Case 2:2013cv14492/433629 US District Court for the Southern District of Florida case 2:2013cv14492/433629 comprises United States of America and Althea Bartley. Filed on December 27, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Althea Bartley … | |
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Florida, December 27, 2013 ⚖ Case 1:2013cv24634/433617 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24634/433617 entails United States of America and Raquel R. Barrocas. The filing date is December 27, 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. More Information about >>> ✅ Raquel R. Barrocas … | |
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Florida, December 27, 2013 ⚖ Case 9:2013cv81331/433624 At the US District Court for the Southern District of Florida, the legal case 9:2013cv81331/433624 entails United States of America and Laura A. Biglin. The filing date is December 27, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura A. Biglin … | |
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Florida, December 27, 2013 ⚖ Case 0:2013cv62796/433627 In the US District Court for the Southern District of Florida, the case 0:2013cv62796/433627 involves United States of America and Ralph L. McGrath, Jr. Filed on December 27, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Ralph L. McGrath … | |
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Florida, December 09, 2013 ⚖ Case 9:2013cv81276/432690 At the US District Court for the Southern District of Florida, the legal case 9:2013cv81276/432690 entails USA and Timothy W. Canady. The filing date is December 09, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Alicia O. Valle, Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy W. Canady … | |
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Florida, December 27, 2013 ⚖ Case 9:2013cv81336/433684 In the US District Court for the Southern District of Florida, United States of America and Linton Corinthian are involved in case 9:2013cv81336/433684. Filed on December 27, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Linton Corinthian … | |
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Florida, December 27, 2013 ⚖ Case 1:2013mc24641/433641 US District Court for the Southern District of Florida case 1:2013mc24641/433641 comprises U.S. Commodity Futures Trading Commission and Alphametrix Group, LLC and Alphametrix, LLC. Filed on December 27, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 27, 2013 ⚖ Case 1:2013cv24657/433689 In the US District Court for the Southern District of Florida, the case 1:2013cv24657/433689 involves United States of America and Yolanda McMillian. Filed on December 27, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Yolanda McMillian … | |
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Florida, December 27, 2013 ⚖ Case 0:2013cv62806/433683 In the US District Court for the Southern District of Florida, the case 0:2013cv62806/433683 involves United States of America and David Pierce. Filed on December 27, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ David Pierce … | |
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Florida, December 27, 2013 ⚖ Case 1:2013cv24656/433688 In the US District Court for the Southern District of Florida, the case 1:2013cv24656/433688 involves United States of America and Emmanuela Samedy. Filed on December 27, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Emmanuela Samedy … | |
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Florida, December 27, 2013 ⚖ Case 1:2013cv24654/433685 US District Court for the Southern District of Florida case 1:2013cv24654/433685 comprises United States of America and Michael Love. Filed on December 27, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Love … | |
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Florida, December 27, 2013 ⚖ Case 1:2013cv24655/433687 In the US District Court for the Southern District of Florida, the case 1:2013cv24655/433687 involves United States of America and Valentino Marquez. Filed on December 27, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Valentino Marquez … | |
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Florida, December 27, 2013 ⚖ Case 0:2013cv62795/433626 US District Court for the Southern District of Florida case 0:2013cv62795/433626 comprises United States of America and Ruel G. Lee. Filed on December 27, 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 >>> ✅ Ruel G. Lee … | |
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Florida, December 29, 2013 ⚖ Case 0:2013cv62809/433692 In the US District Court for the Southern District of Florida, the case 0:2013cv62809/433692 involves Under Armour, Inc. and mlbsportjersey.com, jersey-styles.com, jerseysstay.com, jerseyspos.com, jerseysmen.cc, jerseysmass.com, jerseyshotbot.com, jerseysdh.com, jerseyschinashop.net, jersell.com, gulfofmainefish.com, efeelsports.com, cooljerseysshop.com, cheapnhljerseysamerica. Filed on December 29, 2013, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Robin S. Rosenbaum. There is no demand for a jury trial. | |
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Florida, January 03, 2014 ⚖ Case 3:2014cv00012/292830 The legal proceedings in case 3:2014cv00012/292830 at US District Court for the Middle District of Florida involve Ultratech International, Inc. and Resource Energy Group, LLC. and Aaron Milton. Filed on January 03, 2014, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge Marcia Morales Howard, Joel B. Toomey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aaron Milton … | |
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Florida, January 06, 2014 ⚖ Case 8:2014cv00026/292886 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00026/292886 entails USA and Ned Burrell. The filing date is January 06, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ned Burrell … | |
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Florida, January 06, 2014 ⚖ Case 6:2014cv00010/292856 US District Court for the Middle District of Florida case 6:2014cv00010/292856 comprises United States of America and Ronald C. Hollyfield. Filed on January 06, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John Antoon, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald C. Hollyfield … | |
| Petitioner versus Respondent | |
| United States of America | Jose Narvaez |
| [Case # 2014cv00021/292895], [Filed: January 07, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gregory J. Kelly, Roy B. Dalton] ✅ Jose Narvaez >>> More Information |
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Florida, January 07, 2014 ⚖ Case 8:2014cv00038/292910 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00038/292910 entails United States of America and $49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc. The filing date is January 07, 2014, and this case deals with Other as per 28 U.S.C. § 1355. Judge Anthony E. Porcelli, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Account No. -- … | |
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Florida, January 07, 2014 ⚖ Case 3:2014cv00024/292932 In the US District Court for the Middle District of Florida, the case 3:2014cv00024/292932 involves United States of America and Joel D. Hill. Filed on January 07, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Patricia D. Barksdale, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Joel D. Hill … | |
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Florida, December 19, 2013 ⚖ Case 0:2013cv62757/433332 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62757/433332 entails United States of America and Rick Douglas. The filing date is December 19, 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 >>> ✅ Rick Douglas … | |
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Florida, December 19, 2013 ⚖ Case 1:2013cv24562/433331 US District Court for the Southern District of Florida case 1:2013cv24562/433331 comprises United States of America and Lori Glassberg. Filed on December 19, 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 >>> ✅ Lori Glassberg … | |
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Florida, December 19, 2013 ⚖ Case 6:2013cv01942/292512 At the US District Court for the Middle District of Florida, the legal case 6:2013cv01942/292512 entails UDR Inc and Vanessa Rivera and Eileen Fuentes. The filing date is December 19, 2013, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1441. Judge John Antoon, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vanessa Rivera, ✅ Eileen Fuentes … | |
| Petitioner versus Respondent | |
| United States of America | Angela Torres Narvaez |
| [Case # 2014cv00022/292896], [Filed: January 07, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gregory J. Kelly, Roy B. Dalton] ✅ Angela Torres Narvaez >>> More Information |
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Florida, December 19, 2013 ⚖ Case 1:2013cv00256/74252 In the US District Court for the Northern District of Florida, the case 1:2013cv00256/74252 involves UNITED STATES OF AMERICA and HI-POINT .45 CALIBER SEMIAUTOMATIC PISTOL, SN X4172109; AND 18 ROUNDS OF .45 CALIBER HORNADAY AMMUNITION. Filed on December 19, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, January 08, 2014 ⚖ Case 3:2014cv00035/293008 US District Court for the Middle District of Florida case 3:2014cv00035/293008 comprises Underwriters at Lloyd's Subscribing to Cover Note B0509JC492813 and Evans Delivery Company, Inc. Filed on January 08, 2014, this case concerns Marine based on 49 U.S.C. § 14706. Judge Timothy J. Corrigan, James R. Klindt is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 05, 2013 ⚖ Case 8:2013cv03072/303966 The legal proceedings in case 8:2013cv03072/303966 at US District Court for the Middle District of Florida involve USA and Suzanne Balko and Senior Home Care, Inc. Filed on December 05, 2013, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Suzanne Balko … | |
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Florida, January 22, 2014 ⚖ Case 9:2014cv80087/434793 US District Court for the Southern District of Florida case 9:2014cv80087/434793 comprises United States of America and Leonard M. Tonkin. Filed on January 22, 2014, 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 >>> ✅ Leonard M. Tonkin … | |
| Petitioner versus Respondent | |
| USA | John M. Walker, Jr. |
| [Case # 2013mc00099/291940], [Filed: December 05, 2013] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Kovachevich, Mark A. Pizzo] ✅ John M. Walker >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Herbert L. Hall |
| [Case # 2014mc00002/293068], [Filed: January 10, 2014] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Charlene Edwards Honeywell, Karla R. Spaulding] ✅ Herbert L. Hall >>> More Information |
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Florida, January 10, 2014 ⚖ Case 1:2014cv20120/434249 In the US District Court for the Southern District of Florida, United States of America and $221,200.00 in U.S. Currency are involved in case 1:2014cv20120/434249. Filed on January 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Florida, January 28, 2014 ⚖ Case 8:2014cv00211/293662 In the US District Court for the Middle District of Florida, United Surgical Assistants, LLC and Aetna Life Insurance Company are involved in case 8:2014cv00211/293662. Filed on January 28, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. | |
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Florida, January 28, 2014 ⚖ Case 6:2014cv00145/293636 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00145/293636 entails United States of America and Kurt T. Sauter. The filing date is January 28, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Thomas B. Smith, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kurt T. Sauter … | |
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Florida, January 10, 2014 ⚖ Case 5:2014cv00017/293081 US District Court for the Middle District of Florida case 5:2014cv00017/293081 comprises United States of America and Lori J. Hunter, Stephen C. Hunter, Dale Scott Heineman and Kurt F. Johnson. Filed on January 10, 2014, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lori J. Hunter, ✅ Stephen C. Hunter, ✅ Dale Scott Heineman, ✅ Kurt F. Johnson … | |
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Florida, January 28, 2014 ⚖ Case 6:2014cv00146/293634 In the US District Court for the Middle District of Florida, United States of America and Dwight R. Sanderbeck are involved in case 6:2014cv00146/293634. Filed on January 28, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Gregory A. Presnell, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Dwight R. Sanderbeck … | |
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Florida, January 28, 2014 ⚖ Case 6:2014cv00144/293632 In the US District Court for the Middle District of Florida, United States of America and Nancy Moon are involved in case 6:2014cv00144/293632. Filed on January 28, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge John Antoon, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Moon … | |
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Florida, January 28, 2014 ⚖ Case 0:2014cv60219/435143 In the US District Court for the Southern District of Florida, the case 0:2014cv60219/435143 involves United States of America and Professional Tax Services, Inc. and Keisha Stewart. Filed on January 28, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Keisha Stewart … | |
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Florida, January 21, 2014 ⚖ Case 6:2014cv00093/293389 In the US District Court for the Middle District of Florida, the case 6:2014cv00093/293389 involves United States of America and Volusia County, Regions Bank, Days Inn Worldwide, Inc., Choice Hotels International, Inc., Carol Collett Lukban, Lord & Collett, Inc., Susan E. Hounsom, Agnes Bonamo and Philip Bonamo. Filed on January 21, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David A. Baker, Charlene Edwards Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Carol Collett Lukban, ✅ Susan E. Hounsom, ✅ Agnes Bonamo, ✅ Philip Bonamo … | |
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Florida, January 30, 2014 ⚖ Case 8:2014cv00225/293760 US District Court for the Middle District of Florida case 8:2014cv00225/293760 comprises United States of America and Christine A Heinen. Filed on January 30, 2014, 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 >>> ✅ Christine A Heinen … | |
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Florida, January 30, 2014 ⚖ Case 3:2014cv00041/74713 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CASSANDRA L SHARP and CD PROPERTIES OF NORTHWEST FLORIDA INC are involved in case 3:2014cv00041/74713. Filed on January 30, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. More Information about >>> ✅ CASSANDRA L SHARP … | |
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Florida, January 30, 2014 ⚖ Case 8:2014cv00228/293759 US District Court for the Middle District of Florida case 8:2014cv00228/293759 comprises United States of America and Steven L. Braden. Filed on January 30, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mary S. Scriven, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven L. Braden … | |
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Florida, January 30, 2014 ⚖ Case 8:2014cv00226/293748 In the US District Court for the Middle District of Florida, United States of America and Alvaro Mercade are involved in case 8:2014cv00226/293748. Filed on January 30, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Susan C Bucklew, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ Alvaro Mercade … | |
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Florida, January 30, 2014 ⚖ Case 8:2014cv00224/293762 In the US District Court for the Middle District of Florida, the case 8:2014cv00224/293762 involves United States of America and Barbara A. Mitchell. Filed on January 30, 2014, 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 >>> ✅ Barbara A. Mitchell … | |
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Florida, January 30, 2014 ⚖ Case 8:2014cv00229/293750 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00229/293750 entails United States of America and Rhonda F. Hunter. The filing date is January 30, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rhonda F. Hunter … | |
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Florida, January 30, 2014 ⚖ Case 2:2014cv00061/293780 US District Court for the Middle District of Florida case 2:2014cv00061/293780 comprises United States of America and James P. O'Connell. Filed on January 30, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Carol Mirando is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 30, 2014 ⚖ Case 8:2014cv00227/293758 US District Court for the Middle District of Florida case 8:2014cv00227/293758 comprises United States of America and David E. Haynes. Filed on January 30, 2014, 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 >>> ✅ David E. Haynes … | |
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Florida, January 13, 2014 ⚖ Case 6:2014cv00052/293087 In the US District Court for the Middle District of Florida, United States of America and David T. Hicks are involved in case 6:2014cv00052/293087. Filed on January 13, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ David T. Hicks … | |
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Florida, January 27, 2014 ⚖ Case 1:2014cv20305/435006 At the US District Court for the Southern District of Florida, the legal case 1:2014cv20305/435006 entails Universal Handicraft, Inc. and Hartford Casualty Insurance Company. The filing date is January 27, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 27, 2014 ⚖ Case 0:2014cv60193/435015 In the US District Court for the Southern District of Florida, the case 0:2014cv60193/435015 involves U.S. Bank National Association and Unknown Tenant in Possession 1, Boulevard Heights, City of Coral Springs, Jurel Rozier and Unknown Tenant in Possession 2. Filed on January 27, 2014, this case pertains to Consumer Credit under 28 U.S.C. § 1441. Presiding over this matter is Judge Alicia O. Valle, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Boulevard Heights, ✅ Jurel Rozier … | |
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Florida, February 14, 2014 ⚖ Case 0:2014cv60372/436223 In the US District Court for the Southern District of Florida, the case 0:2014cv60372/436223 involves United States of America and Wilson Gayo. Filed on February 14, 2014, 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 >>> ✅ Wilson Gayo … | |
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Florida, February 14, 2014 ⚖ Case 0:2014cv60375/436230 In the US District Court for the Southern District of Florida, the case 0:2014cv60375/436230 involves United States of America and $14, 500.00 in US Currency. Filed on February 14, 2014, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Patrick M. Hunt, Robin S. Rosenbaum. There is no demand for a jury trial. | |
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Florida, January 17, 2014 ⚖ Case 9:2014cv80066/434571 At the US District Court for the Southern District of Florida, the legal case 9:2014cv80066/434571 entails United States of America and Steven Stanley. The filing date is January 17, 2014, 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 >>> ✅ Steven Stanley … | |
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Florida, January 17, 2014 ⚖ Case 1:2014cv20195/434572 In the US District Court for the Southern District of Florida, the case 1:2014cv20195/434572 involves United States of America and Monica Santiago. Filed on January 17, 2014, 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 >>> ✅ Monica Santiago … | |
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Florida, February 14, 2014 ⚖ Case 1:2014cv20565/436227 In the US District Court for the Southern District of Florida, United States of America and Luis J. Boada, Jr. are involved in case 1:2014cv20565/436227. Filed on February 14, 2014, 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 >>> ✅ Luis J. Boada … | |
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Florida, February 10, 2014 ⚖ Case 8:2014cv00342/294141 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00342/294141 entails United States of America and Linda K. Leavitt. The filing date is February 10, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda K. Leavitt … | |
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Florida, February 14, 2014 ⚖ Case 0:2014cv60373/436225 In the US District Court for the Southern District of Florida, United States of America and Lynn F. Menzies are involved in case 0:2014cv60373/436225. Filed on February 14, 2014, 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 >>> ✅ Lynn F. Menzies … | |
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Florida, January 09, 2014 ⚖ Case 8:2014cv00050/293005 In the US District Court for the Middle District of Florida, the case 8:2014cv00050/293005 involves United States of America and James R. Humbertson. Filed on January 09, 2014, 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 G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ James R. Humbertson … | |
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Florida, January 16, 2014 ⚖ Case 1:2014cv20185/434525 In the US District Court for the Southern District of Florida, United States of America and Falcon Distributors, Inc. are involved in case 1:2014cv20185/434525. Filed on January 16, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
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