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| Florida, December 21, 2011 ⚖ Case 1:2011cv24570/392104, some of the participants — ᐅ Amaury Perez … 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. | |
| Florida, November 26, 2013 ⚖ Case 0:2013mc62579/432158, some of the participants — ᐅ Christopher Lawrence … 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. | |
| 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] ᐅ MICHAEL J. HURLEY | |
| Florida, December 16, 2013 ⚖ Case 1:2013cv24520/433120, some of the participants — ᐅ One Cessna Citation … 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. | |
| Florida, December 17, 2013 ⚖ Case 1:2013mc24541/433222, some of the participants — ᐅ Robert M. Bailey, ᐅ Linda Giordano … 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. | |
| Florida, December 13, 2013 ⚖ Case 8:2013cv03140/292256, some of the participants — ᐅ And Improvements Thereon … 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. | |
| Florida, December 13, 2013 ⚖ Case 1:2013cv24503/433031, some of the participants — ᐅ Theodore A. Schiff, ᐅ Gary L. Marder, ᐅ Robert I. Kendall … 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. | |
| Florida, December 09, 2013 ⚖ Case 2:2013cv14472/432707, some of the participants — ᐅ Maria A. Garcia … 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. | |
| Florida, December 09, 2013 ⚖ Case 1:2013cv24424/432718, some of the participants — ᐅ Bibi Akleema Latiff … 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. | |
| Florida, December 27, 2013 ⚖ Case 0:2013cv62807/433686, some of the participants — ᐅ Latrice Lamar … 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. | |
| Florida, December 27, 2013 ⚖ Case 2:2013cv14492/433629, some of the participants — ᐅ Althea Bartley … 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. | |
| Florida, December 27, 2013 ⚖ Case 1:2013cv24634/433617, some of the participants — ᐅ Raquel R. Barrocas … 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. | |
| Florida, December 27, 2013 ⚖ Case 9:2013cv81331/433624, some of the participants — ᐅ Laura A. Biglin … 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. | |
| Florida, December 27, 2013 ⚖ Case 0:2013cv62796/433627, some of the participants — ᐅ Ralph L. McGrath … 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. | |
| Florida, December 09, 2013 ⚖ Case 9:2013cv81276/432690, some of the participants — ᐅ Timothy W. Canady … 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. | |
| Florida, December 27, 2013 ⚖ Case 9:2013cv81336/433684, some of the participants — ᐅ Linton Corinthian … 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. | |
| Florida, December 27, 2013 ⚖ Case 1:2013cv24657/433689, some of the participants — ᐅ Yolanda McMillian … 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. | |
| Florida, December 27, 2013 ⚖ Case 0:2013cv62806/433683, some of the participants — ᐅ David Pierce … 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. | |
| Florida, December 27, 2013 ⚖ Case 1:2013cv24656/433688, some of the participants — ᐅ Emmanuela Samedy … 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. | |
| Florida, December 27, 2013 ⚖ Case 1:2013cv24654/433685, some of the participants — ᐅ Michael Love … 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. | |
| Florida, December 27, 2013 ⚖ Case 1:2013cv24655/433687, some of the participants — ᐅ Valentino Marquez … 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. | |
| Florida, December 27, 2013 ⚖ Case 0:2013cv62795/433626, some of the participants — ᐅ Ruel G. Lee … 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. | |
| Florida, January 03, 2014 ⚖ Case 3:2014cv00012/292830, some of the participants — ᐅ Aaron Milton … 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. | |
| Florida, January 06, 2014 ⚖ Case 8:2014cv00026/292886, some of the participants — ᐅ Ned Burrell … 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. | |
| Florida, January 06, 2014 ⚖ Case 6:2014cv00010/292856, some of the participants — ᐅ Ronald C. Hollyfield … 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. | |
| 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] ᐅ Jose Narvaez | |
| Florida, January 07, 2014 ⚖ Case 8:2014cv00038/292910, some of the participants — ᐅ Account No. -- … 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. | |
| Florida, January 07, 2014 ⚖ Case 3:2014cv00024/292932, some of the participants — ᐅ Joel D. Hill … 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. | |
| Florida, December 19, 2013 ⚖ Case 0:2013cv62757/433332, some of the participants — ᐅ Rick Douglas … 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. | |
| Florida, December 19, 2013 ⚖ Case 1:2013cv24562/433331, some of the participants — ᐅ Lori Glassberg … 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. | |
| Florida, December 19, 2013 ⚖ Case 6:2013cv01942/292512, some of the participants — ᐅ Vanessa Rivera, ᐅ Eileen Fuentes … 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. | |
| 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] ᐅ Angela Torres Narvaez | |
| Florida, December 05, 2013 ⚖ Case 8:2013cv03072/303966, some of the participants — ᐅ Suzanne Balko … 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. | |
| Florida, January 22, 2014 ⚖ Case 9:2014cv80087/434793, some of the participants — ᐅ Leonard M. Tonkin … 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. | |
| 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] ᐅ John M. Walker | |
| 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] ᐅ Herbert L. Hall | |
| Florida, January 10, 2014 ⚖ Case 1:2014cv20120/434249, some of the participants — ᐅ . in Currency … 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. | |
| Florida, January 28, 2014 ⚖ Case 6:2014cv00145/293636, some of the participants — ᐅ Kurt T. Sauter … 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. | |
| Florida, January 10, 2014 ⚖ Case 5:2014cv00017/293081, some of the participants — ᐅ Lori J. Hunter, ᐅ Stephen C. Hunter, ᐅ Dale Scott Heineman, ᐅ Kurt F. Johnson … 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. | |
| Florida, January 28, 2014 ⚖ Case 6:2014cv00146/293634, some of the participants — ᐅ Dwight R. Sanderbeck … 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. | |
| Florida, January 28, 2014 ⚖ Case 6:2014cv00144/293632, some of the participants — ᐅ Nancy Moon … 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. | |
| Florida, January 28, 2014 ⚖ Case 0:2014cv60219/435143, some of the participants — ᐅ Keisha Stewart … 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. | |
| Florida, January 21, 2014 ⚖ Case 6:2014cv00093/293389, some of the participants — ᐅ Carol Collett Lukban, ᐅ Susan E. Hounsom, ᐅ Agnes Bonamo, ᐅ Philip Bonamo … 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. | |
| Florida, January 30, 2014 ⚖ Case 8:2014cv00225/293760, some of the participants — ᐅ Christine A Heinen … 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. | |
| Florida, January 30, 2014 ⚖ Case 3:2014cv00041/74713, some of the participants — ᐅ CASSANDRA L SHARP … 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. | |
| Florida, January 30, 2014 ⚖ Case 8:2014cv00228/293759, some of the participants — ᐅ Steven L. Braden … 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. | |
| Florida, January 30, 2014 ⚖ Case 8:2014cv00226/293748, some of the participants — ᐅ Alvaro Mercade … 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. | |
| Florida, January 30, 2014 ⚖ Case 8:2014cv00224/293762, some of the participants — ᐅ Barbara A. Mitchell … 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. | |
| Florida, January 30, 2014 ⚖ Case 8:2014cv00229/293750, some of the participants — ᐅ Rhonda F. Hunter … 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. | |
| Florida, January 30, 2014 ⚖ Case 8:2014cv00227/293758, some of the participants — ᐅ David E. Haynes … 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. | |
| Florida, January 13, 2014 ⚖ Case 6:2014cv00052/293087, some of the participants — ᐅ David T. Hicks … 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. | |
| Florida, January 27, 2014 ⚖ Case 0:2014cv60193/435015, some of the participants — ᐅ Boulevard Heights, ᐅ Jurel Rozier … 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. | |
| Florida, February 14, 2014 ⚖ Case 0:2014cv60372/436223, some of the participants — ᐅ Wilson Gayo … 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. | |
| Florida, January 17, 2014 ⚖ Case 9:2014cv80066/434571, some of the participants — ᐅ Steven Stanley … 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. | |
| Florida, January 17, 2014 ⚖ Case 1:2014cv20195/434572, some of the participants — ᐅ Monica Santiago … 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. | |
| Florida, February 14, 2014 ⚖ Case 1:2014cv20565/436227, some of the participants — ᐅ Luis J. Boada … 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. | |
| Florida, February 10, 2014 ⚖ Case 8:2014cv00342/294141, some of the participants — ᐅ Linda K. Leavitt … 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. | |
| Florida, February 14, 2014 ⚖ Case 0:2014cv60373/436225, some of the participants — ᐅ Lynn F. Menzies … 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. | |
| Florida, January 09, 2014 ⚖ Case 8:2014cv00050/293005, some of the participants — ᐅ James R. Humbertson … 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. | |
| Petitioner versus Respondent | |
| United States of America | Mark D. Rodriguez |
| [Case # 2014mc00001/293260], [Filed: January 16, 2014] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ᐅ Mark D. Rodriguez | |
| Florida, January 31, 2014 ⚖ Case 1:2014cv20390/435363, some of the participants — ᐅ Maggie Saiz … In the US District Court for the Southern District of Florida case 1:2014cv20390/435363, United States of America files a suit against Maggie Saiz. The filing date was January 31, 2014, and this case concerns Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over the case is Judge Jose E. Martinez. The Defendant has requested a jury trial. | |
| Florida, February 11, 2014 ⚖ Case 8:2014cv00339/294181, some of the participants — ᐅ Akbar Fard … In the US District Court for the Middle District of Florida, the case 8:2014cv00339/294181 involves USA and Bank Accounts, Investment Accounts and Vehicle Assets Identified in Paragraph 1 of Verified Complaint and Akbar Fard. Filed on February 11, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard A. Lazzara, Mark A. Pizzo. There is no demand for a jury trial. | |
| Florida, January 31, 2014 ⚖ Case 5:2014cv00068/293803, some of the participants — ᐅ Kamal M. Hamed … In the US District Court for the Middle District of Florida, United States of America and Kamal M. Hamed are involved in case 5:2014cv00068/293803. Filed on January 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Wm. Terrell Hodges, Philip R. Lammens is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UBS Financial Services | Alexander Potenza |
| [Case # 2014cv00174/294300], [Filed: February 11, 2014] [ Arbitration§09 U.S.C. § 0009 ⚖ ] [Judge: Brian J. Davis, Monte C. Richardson] ᐅ Alexander Potenza | |
| Florida, January 23, 2014 ⚖ Case 4:2014cv00032/74641, some of the participants — ᐅ ULYSSES JEROME JOHNSON, ᐅ LARRY CAMPBELL … US District Court for the Northern District of Florida case 4:2014cv00032/74641 comprises ULYSSES JEROME JOHNSON and LARRY CAMPBELL. Filed on January 23, 2014, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 23, 2014 ⚖ Case 3:2014cv00089/293596, some of the participants — ᐅ Daniel P Alniti … At the US District Court for the Middle District of Florida, the legal case 3:2014cv00089/293596 entails United States of America and Daniel P Alniti. The filing date is January 23, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Harvey E. Schlesinger, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 31, 2014 ⚖ Case 4:2014cv00048/74727, some of the participants — ᐅ ULYSSES JEROME JOHNSON, ᐅ CURTIS WILLIAMS … In the US District Court for the Northern District of Florida, the case 4:2014cv00048/74727 involves ULYSSES JEROME JOHNSON and IRENE SANDERS HALL and CURTIS WILLIAMS. Filed on January 31, 2014, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
| Florida, February 06, 2014 ⚖ Case 0:2014cv60290/435669, some of the participants — ᐅ Hugh Deleon … At the US District Court for the Southern District of Florida, the legal case 0:2014cv60290/435669 entails United States of America and Hugh Deleon. The filing date is February 06, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 06, 2014 ⚖ Case 2:2014mc14057/435772, some of the participants — ᐅ Frank Kosko … In the US District Court for the Southern District of Florida, the case 2:2014mc14057/435772 involves United States of America and Frank Kosko. Filed on February 06, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. | |
| Florida, February 04, 2014 ⚖ Case 3:2014cv00148/293904, some of the participants — ᐅ Kenneth S. Landers … In the US District Court for the Middle District of Florida, United States of America and Kenneth S. Landers are involved in case 3:2014cv00148/293904. Filed on February 04, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Harvey E. Schlesinger, Joel B. Toomey is presiding, and no jury trial is requested. | |
| Florida, February 04, 2014 ⚖ Case 9:2014cv80171/435541, some of the participants — ᐅ Lisa Feltenberger, ᐅ James Watt … In the US District Court for the Southern District of Florida, the case 9:2014cv80171/435541 involves United States of America and Lisa Feltenberger, James Watt and Martin County Tax Collector. Filed on February 04, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, February 05, 2014 ⚖ Case 6:2014cv00190/293922, some of the participants — ᐅ Frazer M. Spivey, ᐅ Danny R. Fowler … In the US District Court for the Middle District of Florida, United States of America and Frazer M. Spivey and Danny R. Fowler are involved in case 6:2014cv00190/293922. Filed on February 05, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge John Antoon, Gregory J. Kelly is presiding, and no jury trial is requested. | |
| Florida, February 24, 2014 ⚖ Case 1:2014cv20663/436646, some of the participants — ᐅ Anthony C. Bassey … At the US District Court for the Southern District of Florida, the legal case 1:2014cv20663/436646 entails United States of America and Anthony C. Bassey. The filing date is February 24, 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. | |
| Florida, February 04, 2014 ⚖ Case 3:2014cv00147/293897, some of the participants — ᐅ Troy A. Haywood … In the US District Court for the Middle District of Florida, the case 3:2014cv00147/293897 involves United States of America and Troy A. Haywood. Filed on February 04, 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, Timothy J. Corrigan. There is no demand for a jury trial. | |
| Florida, February 12, 2014 ⚖ Case 9:2014cv80232/436055, some of the participants — ᐅ Julia Diaz, ᐅ Alfredo Dias … US District Court for the Southern District of Florida case 9:2014cv80232/436055 comprises United States of America and Julia Diaz, Alfredo Dias and Bank of America. Filed on February 12, 2014, this case concerns Foreclosure 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. | |
| Florida, February 19, 2014 ⚖ Case 6:2014cv00283/315586, some of the participants — ᐅ South Baldwin Regional … At the US District Court for the Middle District of Florida, case 6:2014cv00283/315586 involves United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, State of Maryland, Stat suing UF Health, Orlando Health, IU Health Goshen Hospital, Southcoast Hospitals Group, Good Shepherd Medical Center - Marshall, Post Acute Medical at Victoria, LLC, Texas Health Harris Methodist Hospital - Stephenville, Healogics, Inc., South Baldwin Regional. Filed on February 19, 2014, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Gregory A Presnell, with Referring Judge Karla R Spaulding also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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