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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 In the US District Court for the Southern District of Florida, Uribel Cortez Hidalgo and State of Florida are involved in case 1:2013cv24149/431598. Filed on November 15, 2013, this legal matter focuses on General under 28 U.S.C. § 2241. Judge Donald L. Graham, Patrick A. White is presiding, and no jury trial is requested. 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, United States of America and Maria P. Doyle are involved in case 1:2013cv24154/431609. Filed on November 15, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Florida, United States of America and Michael William Downer are involved in case 0:2013cv62428/431110. Filed on November 05, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Robin S. Rosenbaum is presiding, and no jury trial is requested. 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, United States of America and Damian Anthony Ojouku Allen are involved in case 0:2013cv62427/431109. Filed on November 05, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Joan A. Lenard is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 9:2013cv81140/431076 entails United States of America and Pierre Nixon Jean. The filing date is November 05, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Florida case 0:2011cv62718/392132 comprises United States of America and Herbert Rhodes, Jr. Filed on December 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin S. Rosenbaum, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Daryl Tirico are involved in case 0:2011cv62719/392133. Filed on December 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Daryl Tirico … | |
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Florida, December 21, 2011 ⚖ Case 1:2011cv24573/392114 At the US District Court for the Southern District of Florida, the legal case 1:2011cv24573/392114 entails United States of America and Farah Florestal. The filing date is December 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia A. Seitz, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Farah Florestal … | |
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Florida, December 21, 2011 ⚖ Case 0:2011cv62721/392137 At the US District Court for the Southern District of Florida, the legal case 0:2011cv62721/392137 entails United States of America and Alan Zelmanowitz. The filing date is December 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. 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, the case 0:2011cv62712/392107 involves United States of America and Shaira Shah. Filed on December 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robin S. Rosenbaum, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Shaira Shah … | |
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Florida, December 21, 2011 ⚖ Case 1:2011cv24574/392117 At the US District Court for the Southern District of Florida, the legal case 1:2011cv24574/392117 entails United States of America and Trevor Buntin. The filing date is December 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. 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, the case 1:2011cv24572/392113 involves United States of America and Robin Lorenzo. Filed on December 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Robin Lorenzo … | |
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Florida, December 21, 2011 ⚖ Case 9:2011cv81378/392108 In the US District Court for the Southern District of Florida, United States of America and Larry Galovics are involved in case 9:2011cv81378/392108. Filed on December 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Galovics … | |
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Florida, December 21, 2011 ⚖ Case 0:2011cv62713/392109 In the US District Court for the Southern District of Florida, the case 0:2011cv62713/392109 involves United States of America and Michael Ugarte. Filed on December 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Michael Ugarte … | |
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Florida, December 21, 2011 ⚖ Case 1:2011cv24570/392104 In the US District Court for the Southern District of Florida, the case 1:2011cv24570/392104 involves United States of America and Amaury Perez. 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 Alan S. Gold. 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 US District Court for the Southern District of Florida case 1:2013cv24522/433130 comprises United States of America and $24,554.38. Filed on December 16, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 16, 2013 ⚖ Case 1:2013cv24520/433120 In the US District Court for the Southern District of Florida, the case 1:2013cv24520/433120 involves United States of America and One 1979 Cessna Citation II. Filed on December 16, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ One Cessna Citation … | |
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Florida, December 17, 2013 ⚖ Case 1:2013mc24541/433222 In the US District Court for the Southern District of Florida, United States of America and Robert M. Bailey, Jr., Virtual Lending Source, LLC, Bailey & Associates Advertising, Inc., Direct Lending Source, Inc. and Linda Giordano are involved in case 1:2013mc24541/433222. Filed on December 17, 2013, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Patricia A. Seitz is presiding, and no jury trial is requested. More Information about >>> ✅ Robert M. Bailey, ✅ Linda Giordano … | |
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Florida, December 13, 2013 ⚖ Case 8:2013cv03140/292256 In the US District Court for the Middle District of Florida, the case 8:2013cv03140/292256 involves United States of America and Real Property, Including Any Buildings, Appurtenances, And Improvements Thereon, Located At 3114 S. Florida Avenue Lakeland, Florida 33803. Filed on December 13, 2013, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Mary S. Scriven, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ And Improvements Thereon … | |
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Florida, December 13, 2013 ⚖ Case 1:2013cv24503/433031 In the US District Court for the Southern District of Florida case 1:2013cv24503/433031, United States of America, State of Florida and Theodore A. Schiff, M.D. files a suit against Gary L. Marder, D.O., Allergy, Dermatology & Skin Cancer Center, Inc., Robert I. Kendall, M.D. and Kendall Medical Laboratory, Inc. The filing date was December 13, 2013, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Chris M. McAliley, K. Michael Moore. 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 In the US District Court for the Southern District of Florida, United States of America and Maria A. Garcia are involved in case 2:2013cv14472/432707. Filed on December 09, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Maria A. Garcia … | |
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Florida, December 09, 2013 ⚖ Case 1:2013cv24424/432718 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24424/432718 entails United States of America and Bibi Akleema Latiff. The filing date is December 09, 2013, and this case deals with Other Statutory Actions 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 >>> ✅ 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 In the US District Court for the Southern District of Florida, United States of America and Laura A. Biglin are involved in case 9:2013cv81331/433624. Filed on December 27, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Laura A. Biglin … | |
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Florida, December 27, 2013 ⚖ Case 0:2013cv62796/433627 US District Court for the Southern District of Florida case 0:2013cv62796/433627 comprises United States of America and Ralph L. McGrath, Jr. Filed on December 27, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 US District Court for the Southern District of Florida case 9:2013cv81336/433684 comprises United States of America and Linton Corinthian. 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 is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Yolanda McMillian are involved in case 1:2013cv24657/433689. Filed on December 27, 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 >>> ✅ Yolanda McMillian … | |
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Florida, December 27, 2013 ⚖ Case 0:2013cv62806/433683 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62806/433683 entails United States of America and David Pierce. 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 Robert N. Scola is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24655/433687 entails United States of America and Valentino Marquez. 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 >>> ✅ Valentino Marquez … | |
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Florida, December 27, 2013 ⚖ Case 0:2013cv62795/433626 In the US District Court for the Southern District of Florida, the case 0:2013cv62795/433626 involves United States of America and Ruel G. Lee. 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 >>> ✅ Ruel G. Lee … | |
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Florida, December 29, 2013 ⚖ Case 0:2013cv62809/433692 At the US District Court for the Southern District of Florida, the legal case 0:2013cv62809/433692 entails 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. The filing date is December 29, 2013, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 03, 2014 ⚖ Case 3:2014cv00012/292830 In case 3:2014cv00012/292830 within US District Court for the Middle District of Florida, Ultratech International, Inc. brings a case against Resource Energy Group, LLC. and Aaron Milton. Filed on January 03, 2014, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Marcia Morales Howard, Joel B. Toomey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Aaron Milton … | |
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Florida, January 06, 2014 ⚖ Case 8:2014cv00026/292886 In the US District Court for the Middle District of Florida, USA and Ned Burrell are involved in case 8:2014cv00026/292886. Filed on January 06, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ Ned Burrell … | |
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Florida, January 06, 2014 ⚖ Case 6:2014cv00010/292856 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00010/292856 entails United States of America and Ronald C. Hollyfield. 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 John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of Florida, the legal case 3:2014cv00024/292932 entails United States of America and Joel D. Hill. The filing date is January 07, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and Lori Glassberg are involved in case 1:2013cv24562/433331. Filed on December 19, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Lori Glassberg … | |
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Florida, December 19, 2013 ⚖ Case 6:2013cv01942/292512 US District Court for the Middle District of Florida case 6:2013cv01942/292512 comprises UDR Inc and Vanessa Rivera and Eileen Fuentes. Filed on December 19, 2013, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1441. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Florida case 1:2013cv00256/74252 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 08, 2014 ⚖ Case 3:2014cv00035/293008 In the US District Court for the Middle District of Florida, the case 3:2014cv00035/293008 involves Underwriters at Lloyd's Subscribing to Cover Note B0509JC492813 and Evans Delivery Company, Inc. Filed on January 08, 2014, this case pertains to Marine under 49 U.S.C. § 14706. Presiding over this matter is Judge Timothy J. Corrigan, James R. Klindt. There is no demand for a jury trial. | |
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Florida, December 05, 2013 ⚖ Case 8:2013cv03072/303966 At the US District Court for the Middle District of Florida, the legal case 8:2013cv03072/303966 involves USA and Suzanne Balko and Senior Home Care, Inc. Filed on December 05, 2013, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Southern District of Florida, the legal case 9:2014cv80087/434793 entails United States of America and Leonard M. Tonkin. The filing date is January 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 US District Court for the Southern District of Florida case 1:2014cv20120/434249 comprises United States of America and $221,200.00 in U.S. Currency. Filed on January 10, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, January 28, 2014 ⚖ Case 8:2014cv00211/293662 US District Court for the Middle District of Florida case 8:2014cv00211/293662 comprises United Surgical Assistants, LLC and Aetna Life Insurance Company. Filed on January 28, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Mark A. Pizzo, James S. Moody is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Middle District of Florida, the case 5:2014cv00017/293081 involves 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 pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Wm. Terrell Hodges, Philip R. Lammens. 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 US District Court for the Middle District of Florida case 6:2014cv00146/293634 comprises United States of America and Dwight R. Sanderbeck. Filed on January 28, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Gregory A. Presnell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dwight R. Sanderbeck … | |
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Florida, January 28, 2014 ⚖ Case 6:2014cv00144/293632 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00144/293632 entails United States of America and Nancy Moon. 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 John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Middle District of Florida case 6:2014cv00093/293389 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David A. Baker, Charlene Edwards Honeywell is overseeing the case, and 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 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00225/293760 entails United States of America and Christine A Heinen. 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 Thomas G. Wilson, James S. Moody is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Middle District of Florida, the case 8:2014cv00228/293759 involves United States of America and Steven L. Braden. 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 Mary S. Scriven, Thomas G. Wilson. 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 US District Court for the Middle District of Florida case 8:2014cv00226/293748 comprises United States of America and Alvaro Mercade. Filed on January 30, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan C Bucklew, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Middle District of Florida, United States of America and Rhonda F. Hunter are involved in case 8:2014cv00229/293750. Filed on January 30, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Rhonda F. Hunter … | |
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Florida, January 30, 2014 ⚖ Case 2:2014cv00061/293780 In the US District Court for the Middle District of Florida, United States of America and James P. O'Connell are involved in case 2:2014cv00061/293780. Filed on January 30, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Carol Mirando is presiding, and no jury trial is requested. | |
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Florida, January 30, 2014 ⚖ Case 8:2014cv00227/293758 In the US District Court for the Middle District of Florida, United States of America and David E. Haynes are involved in case 8:2014cv00227/293758. Filed on January 30, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ David E. Haynes … | |
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Florida, January 13, 2014 ⚖ Case 6:2014cv00052/293087 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00052/293087 entails United States of America and David T. Hicks. The filing date is January 13, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge G. Kendall Sharp, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David T. Hicks … | |
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Florida, January 27, 2014 ⚖ Case 1:2014cv20305/435006 US District Court for the Southern District of Florida case 1:2014cv20305/435006 comprises Universal Handicraft, Inc. and Hartford Casualty Insurance Company. Filed on January 27, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 27, 2014 ⚖ Case 0:2014cv60193/435015 At the US District Court for the Southern District of Florida, the legal case 0:2014cv60193/435015 entails 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. The filing date is January 27, 2014, and this case deals with Consumer Credit as per 28 U.S.C. § 1441. Judge Alicia O. Valle, Robert N. Scola is presiding over this matter, and no jury trial is demanded. 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, United States of America and Wilson Gayo are involved in case 0:2014cv60372/436223. Filed on February 14, 2014, 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 >>> ✅ Wilson Gayo … | |
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Florida, February 14, 2014 ⚖ Case 0:2014cv60375/436230 At the US District Court for the Southern District of Florida, the legal case 0:2014cv60375/436230 entails United States of America and $14, 500.00 in US Currency. The filing date is February 14, 2014, and this case deals with Other as per 31 U.S.C. § 5316. Judge Patrick M. Hunt, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 17, 2014 ⚖ Case 9:2014cv80066/434571 US District Court for the Southern District of Florida case 9:2014cv80066/434571 comprises United States of America and Steven Stanley. Filed on January 17, 2014, 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 >>> ✅ Steven Stanley … | |
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Florida, January 17, 2014 ⚖ Case 1:2014cv20195/434572 At the US District Court for the Southern District of Florida, the legal case 1:2014cv20195/434572 entails United States of America and Monica Santiago. 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 Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. 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, the case 1:2014cv20565/436227 involves United States of America and Luis J. Boada, Jr. 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 Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Luis J. Boada … | |
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Florida, February 10, 2014 ⚖ Case 8:2014cv00342/294141 US District Court for the Middle District of Florida case 8:2014cv00342/294141 comprises United States of America and Linda K. Leavitt. Filed on February 10, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. 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, the case 0:2014cv60373/436225 involves United States of America and Lynn F. Menzies. 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 K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Lynn F. Menzies … | |
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Florida, January 09, 2014 ⚖ Case 8:2014cv00050/293005 US District Court for the Middle District of Florida case 8:2014cv00050/293005 comprises United States of America and James R. Humbertson. Filed on January 09, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is overseeing the case, and 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 US District Court for the Southern District of Florida case 1:2014cv20185/434525 comprises United States of America and Falcon Distributors, Inc. Filed on January 16, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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