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Participant Index
B -> Besinio...(click to open)
Besinio, Zebina
Blochi, Steven
Boulais, Heather
Bouza, Ivi
Bove, Lynn
Brantley, Ralph
Bravo, Jorge
Brbovic, Midhat
Brooks, Verna
Brother, Steve
D -> Dantzker...(click to open)
Dantzker, David
Davis, Michael
Dixon, Harold
Dixon, Jennae
Duehart, Karen
G -> Gans...(click to open)
Gans, Michael
Garcia, Dilma
Golding, Delroy
Gorman, Brian
Goyal, Neal
Grande-Signore, Laura
Gutierrez, Steven
L -> Lahlou...(click to open)
Lahlou, Zack
Lakeland, Located
Langford, Robert
Leighton, Victoria
Lennon, John
M -> MMOND...(click to open)
MMOND, Tammy
Martinez, Marta
Mexico, New
Mirabella, Gerard
Morrissey, Michael
Mulligan, Bobby
Mustafa, Zakiyyah
P -> Perle...(click to open)
Perle, Cery
Petersen, Michael
Petty, E.
Pinchinat, Jean
Pinto, Laura
Prince, David
Pyles, Nathan
S -> Saunier...(click to open)
Saunier, Christopher
Saunier, Paula
Schumack, Paul
Signore, Joseph
Smart, Robert
Spain, Lawrence
V -> Vaalas...(click to open)
Vaalas, Juha
Valinski, Andrea
Vandivier, Cindy
Vandivier, Paul
Ventures, Adena
W -> Webb...(click to open)
Webb, Heather
White, Jason
Wilkins, Carol
Wilkins, Lawrence
Williams, Timothy
Winslow, Carol
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Florida, April 15, 2014 ⚖ Case 9:2014cv80514/439679 At the US District Court for the Southern District of Florida, the legal case 9:2014cv80514/439679 entails United States of America and Delroy Anthony Golding. The filing date is April 15, 2014, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Delroy Anthony Golding … | |
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Florida, April 15, 2014 ⚖ Case 1:2014cv21336/439693 US District Court for the Southern District of Florida case 1:2014cv21336/439693 comprises United States of America and Marta Martinez. Filed on April 15, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marta Martinez … | |
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Florida, May 01, 2014 ⚖ Case 9:2014cv80580/440750 At the US District Court for the Southern District of Florida, the legal case 9:2014cv80580/440750 entails United States of America and Juha A. Vaalas. The filing date is May 01, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juha A. Vaalas … | |
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Florida, April 21, 2014 ⚖ Case 6:2014cv00623/296704 In the US District Court for the Middle District of Florida, the case 6:2014cv00623/296704 involves United States of America and Jeanette D. Rios. Filed on April 21, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David A. Baker, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Jeanette D. Rios … | |
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Florida, May 01, 2014 ⚖ Case 0:2014cv61037/440751 At the US District Court for the Southern District of Florida, the legal case 0:2014cv61037/440751 entails United States of America and Bobby A. Mulligan. The filing date is May 01, 2014, 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 >>> ✅ Bobby A. Mulligan … | |
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Florida, April 21, 2014 ⚖ Case 1:2014cv00073/75767 In the US District Court for the Northern District of Florida, the case 1:2014cv00073/75767 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 555 WEST 23RD STREET UNIT N-11E NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on April 21, 2014, this case pertains to Other under 28 U.S.C. § 1341. 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, April 21, 2014 ⚖ Case 1:2014cv00071/75765 In the US District Court for the Northern District of Florida, the case 1:2014cv00071/75765 involves UNITED STATES OF AMERICA and REAL PROPERTY DESCRIBED AS APN: 20127-001-001 (21 ACRES), A/K/A 21119 SE 179TH PLACE, ALACHUA COUNTY HAWTHORNE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on April 21, 2014, this case pertains to Other under 28 U.S.C. § 1345. 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, April 15, 2014 ⚖ Case 6:2014cv00595/296495 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00595/296495 entails United States of America and Vincent E. Chaura. The filing date is April 15, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent E. Chaura … | |
| Plaintiff versus Defendant | |
| USA | Joseph Signore, Craig Allen Hipp, Paul Lewis Schumack, II and Laura Grande-Signore |
| [Case # 2014cr80081/441243], [Filed: May 08, 2014] [ Other§ ⚖ ] ✅ Joseph Signore, ✅ Craig Allen Hipp, ✅ Paul Lewis Schumack, ✅ Laura Grande-Signore >>> More Information |
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Florida, May 08, 2014 ⚖ Case 0:2014cv61097/441237 At the US District Court for the Southern District of Florida, the legal case 0:2014cv61097/441237 entails United States of America and Michael K. Davis. The filing date is May 08, 2014, 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 >>> ✅ Michael K. Davis … | |
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Florida, May 07, 2014 ⚖ Case 8:2014cv01080/297298 US District Court for the Middle District of Florida case 8:2014cv01080/297298 comprises United States of America and John King. Filed on May 07, 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 >>> ✅ John King … | |
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Florida, May 07, 2014 ⚖ Case 3:2014cv00218/75955 US District Court for the Northern District of Florida case 3:2014cv00218/75955 comprises UNITED STATES OF AMERICA and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA and TALBOT CONSTRUCTION INC. Filed on May 07, 2014, this case concerns Miller Act based on 40 U.S.C. § 270. Judge ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 07, 2014 ⚖ Case 8:2014cv01079/297299 In the US District Court for the Middle District of Florida, United States of America and Mark W. Corey are involved in case 8:2014cv01079/297299. Filed on May 07, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Pizzo, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Mark W. Corey … | |
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Florida, April 11, 2014 ⚖ Case 5:2014cv00098/75658 US District Court for the Northern District of Florida case 5:2014cv00098/75658 comprises UNITED STATES OF AMERICA and TALBOT CONSTRUCTION INC and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. Filed on April 11, 2014, this case concerns Miller Act based on 02 U.S.C. § 437. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 08, 2011 ⚖ Case 5:2011cv00280/62921 At the US District Court for the Northern District of Florida, the legal case 5:2011cv00280/62921 entails UNITED STATES OF AMERICA FOR USE AND BENEFIT OF CEMEX CONSTRUCTION MATERIALS FLORIDA LLC and SAFECO INSURANCE COMPANY OF AMERICA. The filing date is August 08, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 07, 2014 ⚖ Case 8:2014cv01081/297305 In the US District Court for the Middle District of Florida, USA and Jason S. White are involved in case 8:2014cv01081/297305. Filed on May 07, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. More Information about >>> ✅ Jason S. White … | |
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Florida, April 28, 2014 ⚖ Case 1:2014cv21510/440474 US District Court for the Southern District of Florida case 1:2014cv21510/440474 comprises United States of America and The Unknown Executor or Executrix of the Estate of June Dixon Appling, The Unknown Executor or Executrix of the Estate of Minos Appling, 25th Ave. Warehouse LLC, American Investment Services Real Estate LLC, American Investment Services, John E. Fardal, K. Filed on April 28, 2014, this case concerns Foreclosure based on 12 U.S.C. § 1441. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John E. Fardal … | |
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Florida, April 28, 2014 ⚖ Case 8:2014cv01018/296993 US District Court for the Middle District of Florida case 8:2014cv01018/296993 comprises United States of America and Osprey Run Homeowners Association, Inc. Filed on April 28, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 2201. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 22, 2014 ⚖ Case 3:2014cv00475/296761 In the US District Court for the Middle District of Florida, United States of America and Cynthia I. Rhoades are involved in case 3:2014cv00475/296761. Filed on April 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Brian J. Davis, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia I. Rhoades … | |
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Florida, April 22, 2014 ⚖ Case 3:2014cv00473/296805 At the US District Court for the Middle District of Florida, the legal case 3:2014cv00473/296805 entails United States of America and John M. Lennon, Jr. The filing date is April 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Timothy J. Corrigan, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John M. Lennon … | |
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Florida, April 22, 2014 ⚖ Case 3:2014cv00474/296756 In the US District Court for the Middle District of Florida, United States of America and Patricia A. Connell are involved in case 3:2014cv00474/296756. Filed on April 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia Morales Howard, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Connell … | |
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Florida, April 22, 2014 ⚖ Case 3:2014cv00471/296757 In the US District Court for the Middle District of Florida, United States of America and Marcus J. Ray are involved in case 3:2014cv00471/296757. Filed on April 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Monte C. Richardson, Henry Lee Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Marcus J. Ray … | |
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Florida, April 24, 2014 ⚖ Case 6:2014cv00640/296844 The legal proceedings in case 6:2014cv00640/296844 at US District Court for the Middle District of Florida involve United States of America and Does 1 through 20, NGM Insurance Company, Travelers Casualty and Surety Company of America, Southern Atlantic Companies, LLC and Harkins Development Corp. Filed on April 24, 2014, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Gregory A. Presnell, Thomas B. Smith is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, April 22, 2014 ⚖ Case 3:2014cv00472/296770 In the US District Court for the Middle District of Florida, the case 3:2014cv00472/296770 involves United States of America and Heather Boulais. Filed on April 22, 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. More Information about >>> ✅ Heather Boulais … | |
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Florida, May 05, 2014 ⚖ Case 6:2014cv00697/297181 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00697/297181 entails United States of America and Michael Morrissey. The filing date is May 05, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Morrissey … | |
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Florida, May 05, 2014 ⚖ Case 1:2014cv21610/440938 In the US District Court for the Southern District of Florida case 1:2014cv21610/440938, United States of America files a suit against L. Toyos Tax Service, Inc., Daniel Almazan, Dilma Carida Garcia, Shirley Ester Almazan, Lazaro Jesus Toyos, Toyos Garcia Tax Service, Inc., Toyos Tax Service, Inc. and Total Income Tax Services. The filing date was May 05, 2014, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over the case is Judge Joan A. Lenard. The Defendant has requested a jury trial. More Information about >>> ✅ Daniel Almazan, ✅ Dilma Carida Garcia, ✅ Shirley Ester Almazan, ✅ Lazaro Jesus Toyos … | |
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Florida, May 05, 2014 ⚖ Case 6:2014cv00699/297223 In the US District Court for the Middle District of Florida, United States of America and Brian K Gorman are involved in case 6:2014cv00699/297223. Filed on May 05, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Brian K Gorman … | |
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Florida, May 05, 2014 ⚖ Case 8:2014cv01055/332360 In the US District Court for the Middle District of Florida case 8:2014cv01055/332360, United States of America and Heather Webb, E. Daniel Petty files a suit against Advanced Biohealing, Inc., Canaan Partners, Safeguard Scientifics, Inc., Wheatley Medtech Partners L.P., Channel Medical Partners, Red Abbey Venture Partners, L.P., Steven Blochi, Gary J. Kurtzman, David R. Dantzker, Carol D. Winslow, Matt Zuga, Joseph Kl. The filing date was May 05, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3730. Presiding over the case is Judge Amanda Arnold Sansone, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Heather Webb, ✅ E. Daniel Petty, ✅ Steven Blochi, ✅ Gary J. Kurtzman, ✅ David R. Dantzker, ✅ Carol D. Winslow, ✅ Matt Zuga, ✅ Joseph Kl … | |
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Florida, April 25, 2014 ⚖ Case 8:2014cv00995/296990 US District Court for the Middle District of Florida case 8:2014cv00995/296990 comprises United States of America and Abe Cuesta. Filed on April 25, 2014, this case concerns Agricultural Acts based on 07 U.S.C. § 0181. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Abe Cuesta … | |
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Florida, May 16, 2014 ⚖ Case 8:2014cv01174/297694 US District Court for the Middle District of Florida case 8:2014cv01174/297694 comprises United States of America and $426,950.00 in United States Currency. Filed on May 16, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1355. Judge Elizabeth A. Jenkins, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 22, 2014 ⚖ Case 1:2014cv21438/440114 In the US District Court for the Southern District of Florida case 1:2014cv21438/440114, United States of America files a suit against ONE SEA FOX VESSEL REGISTERED AS FL 0234 MV and INVENTORY. The filing date was April 22, 2014, and this case concerns Other under 49 U.S.C. § 0781. Presiding over the case is Judge Jose E. Martinez, Jonathan Goodman. The Defendant has requested a jury trial. | |
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Florida, April 25, 2014 ⚖ Case 8:2014cv00993/296985 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00993/296985 entails United States of America and Lawrence N. Wilkins, Carol G. Wilkins, The Wilkins Foundation, Inc. and Living Light Ministries, Inc. The filing date is April 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence N. Wilkins, ✅ Carol G. Wilkins … | |
| Petitioner versus Respondent | |
| United States of America | Nathan Pyles |
| [Case # 2014mc00008/297703], [Filed: May 16, 2014] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ✅ Nathan Pyles >>> More Information |
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Florida, April 25, 2014 ⚖ Case 0:2014mc60984/440386 US District Court for the Southern District of Florida case 0:2014mc60984/440386 comprises United States of America and $204,483.37. Filed on April 25, 2014, this case concerns Other based on 18 U.S.C. § 0983. Judge Unassigned , Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 15, 2014 ⚖ Case 9:2014cv80643/441724 In the US District Court for the Southern District of Florida case 9:2014cv80643/441724, Ultra-Lab Nutrition, Inc. and USA Nutraceuticals Group, Inc. files a suit against Zack Lahlou and BeastSupps, LLC. The filing date was May 15, 2014, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Zack Lahlou … | |
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Florida, May 19, 2014 ⚖ Case 1:2014cv21843/441904 At the US District Court for the Southern District of Florida, the legal case 1:2014cv21843/441904 entails United States of America and Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31. The filing date is May 19, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 19, 2014 ⚖ Case 1:2014cv21852/441922 In the US District Court for the Southern District of Florida case 1:2014cv21852/441922, United States of America files a suit against $13,915.00 in US Currency. The filing date was May 19, 2014, and this case concerns Other under 31 U.S.C. § 5316. Presiding over the case is Judge Cecilia M. Altonaga. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gerard Mirabella |
| [Case # 2014cv01068/297260], [Filed: May 06, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony E. Porcelli, Steven D. Merryday] ✅ Gerard Mirabella >>> More Information |
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Florida, May 06, 2014 ⚖ Case 0:2014cv61076/441049 In the US District Court for the Southern District of Florida, the case 0:2014cv61076/441049 involves United States of America and Andrea T. Valinski. Filed on May 06, 2014, 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 >>> ✅ Andrea T. Valinski … | |
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Florida, May 06, 2014 ⚖ Case 1:2014cv21653/441056 US District Court for the Southern District of Florida case 1:2014cv21653/441056 comprises United States of America and Robert O. Smart. Filed on May 06, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert O. Smart … | |
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Florida, May 06, 2014 ⚖ Case 1:2014cv21641/441026 At the US District Court for the Southern District of Florida, the legal case 1:2014cv21641/441026 entails United States of America and Zakiyyah A. Mustafa. The filing date is May 06, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zakiyyah A. Mustafa … | |
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Florida, May 12, 2014 ⚖ Case 5:2014cv00279/297471 In the US District Court for the Middle District of Florida, United States of America and Steven Halberstadt are involved in case 5:2014cv00279/297471. Filed on May 12, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Anne C. Conway, Philip R. Lammens is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Halberstadt … | |
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Florida, May 06, 2014 ⚖ Case 1:2014cv21650/441047 US District Court for the Southern District of Florida case 1:2014cv21650/441047 comprises United States of America and Laura P. Pinto. Filed on May 06, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laura P. Pinto … | |
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Florida, May 12, 2014 ⚖ Case 5:2014cv00278/297467 At the US District Court for the Middle District of Florida, the legal case 5:2014cv00278/297467 entails United States of America and Michael Gans. The filing date is May 12, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Wm. Terrell Hodges, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Gans … | |
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Florida, May 12, 2014 ⚖ Case 0:2014cv61125/441486 In the US District Court for the Southern District of Florida, the case 0:2014cv61125/441486 involves United States Commodity Futures Trading Commission and Cindy Vandivier, Mintline, Inc. and Paul Vandivier. Filed on May 12, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Cindy Vandivier, ✅ Paul Vandivier … | |
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Florida, May 09, 2014 ⚖ Case 4:2014mc00031/75985 Alright, check it — UNITED STATES OF AMERICA, JOHN KING and TAMMY DRUMMOND is up against SOLVA SA. Case number case 4:2014mc00031/75985, kicked off on May 09, 2014. It's about Other and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. More Information about >>> ✅ TAMMY MMOND … | |
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Florida, May 09, 2014 ⚖ Case 6:2014cv00736/297393 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00736/297393 entails United States of America and Paula R. Saunier, Christopher E. Saunier and Suntrust Mortgage/CCS. The filing date is May 09, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Gregory A. Presnell, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula R. Saunier, ✅ Christopher E. Saunier … | |
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Florida, May 13, 2014 ⚖ Case 9:2014cv80636/441573 In the US District Court for the Southern District of Florida case 9:2014cv80636/441573, U.S. Commodity Futures Trading Commission files a suit against Palm Beach Capital LLC and Lawrence Scott Spain. The filing date was May 13, 2014, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge Dave Lee Brannon, Donald M. Middlebrooks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lawrence Scott Spain … | |
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Florida, May 13, 2014 ⚖ Case 3:2014cv00554/297545 In the US District Court for the Middle District of Florida, the case 3:2014cv00554/297545 involves United States of America and Cindy V. Jarrell. Filed on May 13, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy J. Corrigan, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ Cindy V. Jarrell … | |
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Florida, May 13, 2014 ⚖ Case 3:2014cv00556/297566 At the US District Court for the Middle District of Florida, the legal case 3:2014cv00556/297566 entails United States of America and Shawn Andrade. The filing date is May 13, 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 >>> ✅ Shawn Andrade … | |
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Florida, May 13, 2014 ⚖ Case 8:2014cv01135/297565 In the US District Court for the Middle District of Florida, the case 8:2014cv01135/297565 involves United States of America and Real Property, including any buildings, appurtenances, and improvements thereon, located in Lakeland, Florida. Filed on May 13, 2014, this case pertains to All Other Real Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ improvements thereon, ✅ located in Lakeland … | |
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Florida, May 13, 2014 ⚖ Case 3:2014cv00553/297497 In the US District Court for the Middle District of Florida, United States of America and Burns and Roe Services Corporation, BRDC, Alliant Insurance Service, Inc and DCK North America, LLC are involved in case 3:2014cv00553/297497. Filed on May 13, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and no jury trial is requested. | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21903/442126 US District Court for the Southern District of Florida case 1:2014cv21903/442126 comprises United States of America and Lynn M. Bove. Filed on May 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynn M. Bove … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21901/442122 In the US District Court for the Southern District of Florida, the case 1:2014cv21901/442122 involves United States of America and Jorge I Bravo. Filed on May 22, 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 >>> ✅ Jorge I Bravo … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21904/442128 US District Court for the Southern District of Florida case 1:2014cv21904/442128 comprises United States of America and Verna Brooks. Filed on May 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Verna Brooks … | |
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Florida, May 22, 2014 ⚖ Case 9:2014cv80679/442134 In the US District Court for the Southern District of Florida, United States of America and Midhat Brbovic are involved in case 9:2014cv80679/442134. Filed on May 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Midhat Brbovic … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21905/442133 In the US District Court for the Southern District of Florida, the case 1:2014cv21905/442133 involves United States of America and Steve Brother. Filed on May 22, 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 A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Steve Brother … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21909/442143 In the US District Court for the Southern District of Florida, the case 1:2014cv21909/442143 involves United States of America and Ralph A Brantley. Filed on May 22, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. More Information about >>> ✅ Ralph A Brantley … | |
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Florida, May 06, 2014 ⚖ Case 2:2014cv14187/441054 US District Court for the Southern District of Florida case 2:2014cv14187/441054 comprises United States of America and Robert E. Langford. Filed on May 06, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald M. Middlebrooks, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert E. Langford … | |
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Florida, May 22, 2014 ⚖ Case 1:2014mc21915/442186 At the US District Court for the Southern District of Florida, the legal case 1:2014mc21915/442186 entails United States of America and Cery Perle. The filing date is May 22, 2014, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402. Judge Jose E. Martinez, Jonathan Goodman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cery Perle … | |
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Florida, June 02, 2014 ⚖ Case 1:2014mc00013/76200 Here's the deal—UNITED STATES is going against WATERSIDE CAPITAL CORPORATION. Case number case 1:2014mc00013/76200, started on June 02, 2014. It's about Other before Judge MARK E WALKER, GARY R JONES. | |
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Florida, June 02, 2014 ⚖ Case 8:2014cv01301/298210 In the US District Court for the Middle District of Florida, the case 8:2014cv01301/298210 involves United States Equal Employment Opportunity Commission and KB Staffing, LLC. Filed on June 02, 2014, this case pertains to Other Statutory Actions under Administrative Subpoena. Presiding over this matter is Judge Thomas B. McCoun, Mary S. Scriven. There is no demand for a jury trial. | |
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Florida, June 02, 2014 ⚖ Case 8:2014mc00041/298298 In the US District Court for the Middle District of Florida, the case 8:2014mc00041/298298 involves United States Equal Employment Opportunity Commission and KB Staffing, LLC. Filed on June 02, 2014, this case pertains to Other Statutory Actions under Administrative Subpoena. Presiding over this matter is Judge Anthony E. Porcelli, James S. Moody. There is no demand for a jury trial. | |
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Florida, May 06, 2014 ⚖ Case 1:2014cv21649/441045 In the US District Court for the Southern District of Florida, the case 1:2014cv21649/441045 involves United States of America and Carlos Alvarez. Filed on May 06, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Carlos Alvarez … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21902/442125 At the US District Court for the Southern District of Florida, the legal case 1:2014cv21902/442125 entails United States of America and Ivi T. Bouza. The filing date is May 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivi T. Bouza … | |
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Florida, May 13, 2014 ⚖ Case 3:2014cv00555/297537 In the US District Court for the Middle District of Florida, United States of America and Chris Tarbush are involved in case 3:2014cv00555/297537. Filed on May 13, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy J. Corrigan, Joel B. Toomey is presiding, and no jury trial is requested. More Information about >>> ✅ Chris Tarbush … | |
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Florida, June 10, 2014 ⚖ Case 0:2014mc61350/443185 In the US District Court for the Southern District of Florida, United States of America and Harold Dixon and Jennae Dixon are involved in case 0:2014mc61350/443185. Filed on June 10, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Harold Dixon, ✅ Jennae Dixon … | |
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Florida, June 10, 2014 ⚖ Case 2:2014cv14235/443176 At the US District Court for the Southern District of Florida, the legal case 2:2014cv14235/443176 entails United States of America and Victoria Leighton, Benchmark Agency, Inc. and Zebina Besinio. The filing date is June 10, 2014, and this case deals with Foreclosure as per 12 U.S.C. § 1441. Judge Donald M. Middlebrooks, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victoria Leighton, ✅ Zebina Besinio … | |
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Florida, April 16, 2014 ⚖ Case 1:2014cv21373/439822 In the US District Court for the Southern District of Florida, the case 1:2014cv21373/439822 involves United States of America and Jose Enrique. Filed on April 16, 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 >>> ✅ Jose Enrique … | |
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Florida, May 28, 2014 ⚖ Case 6:2014cv00817/298089 US District Court for the Middle District of Florida case 6:2014cv00817/298089 comprises Ulises Reyes and Commissioner of Social Security. Filed on May 28, 2014, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Charlene Edwards Honeywell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulises Reyes … | |
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Florida, August 14, 2013 ⚖ Case 1:2013cv22926/426263 In the US District Court for the Southern District of Florida, the case 1:2013cv22926/426263 involves United States of America and Michael L. Petersen. Filed on August 14, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Michael L. Petersen … | |
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Florida, June 02, 2014 ⚖ Case 3:2014cv00629/298258 US District Court for the Middle District of Florida case 3:2014cv00629/298258 comprises United States of America and Randolph Klein and Rhonda Klein. Filed on June 02, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7405. Judge Timothy J. Corrigan, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randolph Klein, ✅ Rhonda Klein … | |
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Florida, April 16, 2014 ⚖ Case 1:2014cv21371/439819 In the US District Court for the Southern District of Florida, United States of America and Karen Duehart are involved in case 1:2014cv21371/439819. Filed on April 16, 2014, 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 >>> ✅ Karen Duehart … | |
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Florida, May 30, 2014 ⚖ Case 0:2014mc61266/442618 In the US District Court for the Southern District of Florida, the case 0:2014mc61266/442618 involves United States of America and In RE: Seizure of: $35,000.00 From Jesse De Jesus. Filed on May 30, 2014, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0983. Presiding over this matter is Judge Unassigned , Patrick M. Hunt. There is no demand for a jury trial. More Information about >>> ✅ . From Jesse De Jesus … | |
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Florida, May 30, 2014 ⚖ Case 0:2014cv61269/442626 In case 0:2014cv61269/442626 within US District Court for the Southern District of Florida, United Assistance Group brings a case against Legal Services Support Group, LLC, Legal Helpers Debt Resolution, LLC and David L. Prince. Filed on May 30, 2014, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David L. Prince … | |
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Florida, June 10, 2014 ⚖ Case 1:2014mc22137/443168 At the US District Court for the Southern District of Florida, the legal case 1:2014mc22137/443168 entails United States of America and Adena Ventures, L.P. The filing date is June 10, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adena Ventures … | |
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Florida, May 30, 2014 ⚖ Case 1:2014cv00098/76160 At the US District Court for the Northern District of Florida, the legal case 1:2014cv00098/76160 entails UNITED STATES and WATERSIDE CAPITAL CORPORATION. The filing date is May 30, 2014, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge MARK E WALKER, GARY R JONES is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 30, 2014 ⚖ Case 1:2014cv21999/442615 At the US District Court for the Southern District of Florida, the legal case 1:2014cv21999/442615 entails United States of America and PROCEEDS OF HEALTH CARE FRAUD TRANSFERRED TO A CERTAIN DOMESTIC BANK ACCOUNT AND REPRESENTING A TOTAL OF $96,175.22. The filing date is May 30, 2014, 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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| [Case # 2014cv01319/298276], [Filed: June 04, 2014] [ False Claims Act§31 U.S.C. § 3729 ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] [jury demanded by Plaintiff] >>> More Information |
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Florida, June 04, 2014 ⚖ Case 1:2014cv22054/442844 In the US District Court for the Southern District of Florida, the case 1:2014cv22054/442844 involves United States of America and Timothy Williams. Filed on June 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 Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Timothy Williams … | |
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Florida, June 04, 2014 ⚖ Case 1:2014cv22053/442841 US District Court for the Southern District of Florida case 1:2014cv22053/442841 comprises United States of America and Jean Pinchinat. Filed on June 04, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jean Pinchinat … | |
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Florida, June 04, 2014 ⚖ Case 0:2014cv61299/442842 At the US District Court for the Southern District of Florida, the legal case 0:2014cv61299/442842 entails United States of America and Steven Gutierrez. The filing date is June 04, 2014, 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 >>> ✅ Steven Gutierrez … | |
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Florida, June 10, 2014 ⚖ Case 1:2014mc00014/76360 A legal case marked by the docket number case 1:2014mc00014/76360 was filed on June 10, 2014. It involves UNITED STATES OF AMERICA as the plaintiff and ADENA VENTURES LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge MARK E WALKER, GARY R JONES. | |
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Florida, June 11, 2014 ⚖ Case 1:2014mc22167/443337 In the US District Court for the Southern District of Florida, the case 1:2014mc22167/443337 involves United States of America and Dan Rotta. Filed on June 11, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Dan Rotta … | |
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Florida, June 11, 2014 ⚖ Case 6:2014mc00045/298539 In the US District Court for the Middle District of Florida, the case 6:2014mc00045/298539 involves United States of America and Adena Ventures, L.P. Filed on June 11, 2014, this case pertains to Other Statutory Actions under 15 U.S.C. § 0631. Presiding over this matter is Judge Charlene Edwards Honeywell, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Adena Ventures … | |
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Florida, June 16, 2014 ⚖ Case 6:2014mc00048/298935 In the US District Court for the Middle District of Florida, the case 6:2014mc00048/298935 involves U.S. Bank National Association and Hossein K. Zarrabi and Mansour K. Yazdani. Filed on June 16, 2014, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge John Antoon, David A. Baker. There is no demand for a jury trial. More Information about >>> ✅ Hossein K. Zarrabi, ✅ Mansour K. Yazdani … | |
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Florida, June 12, 2014 ⚖ Case 6:2014mc00046/298690 At the US District Court for the Middle District of Florida, the legal case 6:2014mc00046/298690 entails United States Securities and Exchange Commission and Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal. The filing date is June 12, 2014, and this case deals with Securities/Commodities/Exchanges as per 28 U.S.C. § 754. Judge John Antoon, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Neal V. Goyal … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!