Case Search Florida (FL)

Case Search Florida Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Florida,   April 22, 2014
Case 3:2014cv00474/296756, some of the participants — ᐅ Patricia A. Connell 

In the US District Court for the Middle District of Florida, the case 3:2014cv00474/296756 involves United States of America and Patricia A. Connell. 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 Marcia Morales Howard, James R. Klindt. There is no demand for a jury trial.
Florida,   April 22, 2014
Case 3:2014cv00471/296757, some of the participants — ᐅ Marcus J. Ray 

At the US District Court for the Middle District of Florida, the legal case 3:2014cv00471/296757 entails United States of America and Marcus J. Ray. 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 Monte C. Richardson, Henry Lee Adams is presiding over this matter, and no jury trial is demanded.
Florida,   April 22, 2014
Case 3:2014cv00472/296770, some of the participants — ᐅ Heather Boulais 

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.
Florida,   May 05, 2014
Case 6:2014cv00697/297181, some of the participants — ᐅ Michael Morrissey 

US District Court for the Middle District of Florida case 6:2014cv00697/297181 comprises United States of America and Michael Morrissey. Filed on May 05, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gregory A. Presnell, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial.
Florida,   May 05, 2014
Case 1:2014cv21610/440938, some of the participants — ᐅ Daniel Almazan, ᐅ Dilma Carida Garcia, ᐅ Shirley Ester Almazan, ᐅ Lazaro Jesus Toyos 

In case 1:2014cv21610/440938 within US District Court for the Southern District of Florida, United States of America brings a case 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. Filed on May 05, 2014, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. The presiding judge is Joan A. Lenard, and the Defendant has made a request for a jury trial.
Florida,   May 05, 2014
Case 6:2014cv00699/297223, some of the participants — ᐅ Brian K Gorman 

In the US District Court for the Middle District of Florida, the case 6:2014cv00699/297223 involves United States of America and Brian K Gorman. Filed on May 05, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charlene Edwards Honeywell, Thomas B. Smith. There is no demand for a jury trial.
Florida,   May 05, 2014
Case 8:2014cv01055/332360, some of the participants — ᐅ Heather Webb, ᐅ E. Daniel Petty, ᐅ Steven Blochi, ᐅ Gary J. Kurtzman, ᐅ David R. Dantzker, ᐅ Carol D. Winslow, ᐅ Matt Zuga, ᐅ Joseph Kl 

The legal proceedings in case 8:2014cv01055/332360 at US District Court for the Middle District of Florida involve United States of America and Heather Webb, E. Daniel Petty and 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. Filed on May 05, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3730. Judge Amanda Arnold Sansone, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial.
Florida,   April 25, 2014
Case 8:2014cv00995/296990, some of the participants — ᐅ Abe Cuesta 

In the US District Court for the Middle District of Florida, the case 8:2014cv00995/296990 involves United States of America and Abe Cuesta. Filed on April 25, 2014, this case pertains to Agricultural Acts under 07 U.S.C. § 0181. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. There is no demand for a jury trial.
Florida,   April 25, 2014
Case 8:2014cv00993/296985, some of the participants — ᐅ Lawrence N. Wilkins, ᐅ Carol G. Wilkins 

US District Court for the Middle District of Florida case 8:2014cv00993/296985 comprises United States of America and Lawrence N. Wilkins, Carol G. Wilkins, The Wilkins Foundation, Inc. and Living Light Ministries, Inc. Filed on April 25, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaNathan Pyles
[Case # 2014mc00008/297703], [Filed: May 16, 2014]
[ Other§ ⚖ ]
[Judge: Wm. Terrell Hodges, Philip R. Lammens]
ᐅ Nathan Pyles
Florida,   May 15, 2014
Case 9:2014cv80643/441724, some of the participants — ᐅ Zack Lahlou 

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.
Petitioner   versus   Respondent
United States of AmericaGerard 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]
ᐅ Gerard Mirabella
Florida,   May 06, 2014
Case 0:2014cv61076/441049, some of the participants — ᐅ Andrea T. Valinski 

In the US District Court for the Southern District of Florida, United States of America and Andrea T. Valinski are involved in case 0:2014cv61076/441049. Filed on May 06, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested.
Florida,   May 06, 2014
Case 1:2014cv21653/441056, some of the participants — ᐅ Robert O. Smart 

In the US District Court for the Southern District of Florida, the case 1:2014cv21653/441056 involves United States of America and Robert O. Smart. 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 K. Michael Moore. There is no demand for a jury trial.
Florida,   May 06, 2014
Case 1:2014cv21641/441026, some of the participants — ᐅ Zakiyyah A. Mustafa 

US District Court for the Southern District of Florida case 1:2014cv21641/441026 comprises United States of America and Zakiyyah A. Mustafa. Filed on May 06, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial.
Florida,   May 12, 2014
Case 5:2014cv00279/297471, some of the participants — ᐅ Steven Halberstadt 

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.
Florida,   May 06, 2014
Case 1:2014cv21650/441047, some of the participants — ᐅ Laura P. Pinto 

At the US District Court for the Southern District of Florida, the legal case 1:2014cv21650/441047 entails United States of America and Laura P. Pinto. 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 Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded.
Florida,   May 12, 2014
Case 5:2014cv00278/297467, some of the participants — ᐅ Michael Gans 

US District Court for the Middle District of Florida case 5:2014cv00278/297467 comprises United States of America and Michael Gans. Filed on May 12, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Wm. Terrell Hodges, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial.
Florida,   May 12, 2014
Case 0:2014cv61125/441486, some of the participants — ᐅ Cindy Vandivier, ᐅ Paul Vandivier 

US District Court for the Southern District of Florida case 0:2014cv61125/441486 comprises United States Commodity Futures Trading Commission and Cindy Vandivier, Mintline, Inc. and Paul Vandivier. Filed on May 12, 2014, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial.
Florida,   May 09, 2014
Case 4:2014mc00031/75985, some of the participants — ᐅ TAMMY MMOND 

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.
Florida,   May 09, 2014
Case 6:2014cv00736/297393, some of the participants — ᐅ Paula R. Saunier, ᐅ Christopher E. Saunier 

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.
Florida,   May 13, 2014
Case 9:2014cv80636/441573, some of the participants — ᐅ Lawrence Scott Spain 

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.
Florida,   May 13, 2014
Case 3:2014cv00554/297545, some of the participants — ᐅ Cindy V. Jarrell 

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.
Florida,   May 13, 2014
Case 3:2014cv00556/297566, some of the participants — ᐅ Shawn Andrade 

US District Court for the Middle District of Florida case 3:2014cv00556/297566 comprises United States of America and Shawn Andrade. Filed on May 13, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial.
Florida,   May 13, 2014
Case 8:2014cv01135/297565, some of the participants — ᐅ improvements thereon, ᐅ located in Lakeland 

At the US District Court for the Middle District of Florida, the legal case 8:2014cv01135/297565 entails United States of America and Real Property, including any buildings, appurtenances, and improvements thereon, located in Lakeland, Florida. The filing date is May 13, 2014, and this case deals with All Other Real Property as per 21 U.S.C. § 881. Judge Thomas B. McCoun, Steven D. Merryday is presiding over this matter, and no jury trial is demanded.
Florida,   May 22, 2014
Case 1:2014cv21903/442126, some of the participants — ᐅ Lynn M. Bove 

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.
Florida,   May 22, 2014
Case 1:2014cv21901/442122, some of the participants — ᐅ Jorge I Bravo 

In the US District Court for the Southern District of Florida, United States of America and Jorge I Bravo are involved in case 1:2014cv21901/442122. Filed on May 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested.
Florida,   May 22, 2014
Case 1:2014cv21904/442128, some of the participants — ᐅ Verna Brooks 

At the US District Court for the Southern District of Florida, the legal case 1:2014cv21904/442128 entails United States of America and Verna Brooks. 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 Kathleen M. Williams is presiding over this matter, and no jury trial is demanded.
Florida,   May 22, 2014
Case 9:2014cv80679/442134, some of the participants — ᐅ Midhat Brbovic 

At the US District Court for the Southern District of Florida, the legal case 9:2014cv80679/442134 entails United States of America and Midhat Brbovic. 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 William J. Zloch is presiding over this matter, and no jury trial is demanded.
Florida,   May 22, 2014
Case 1:2014cv21905/442133, some of the participants — ᐅ Steve Brother 

US District Court for the Southern District of Florida case 1:2014cv21905/442133 comprises United States of America and Steve Brother. Filed on May 22, 2014, 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,   May 22, 2014
Case 1:2014cv21909/442143, some of the participants — ᐅ Ralph A Brantley 

At the US District Court for the Southern District of Florida, the legal case 1:2014cv21909/442143 entails United States of America and Ralph A Brantley. The filing date is May 22, 2014, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded.
Florida,   May 06, 2014
Case 2:2014cv14187/441054, some of the participants — ᐅ Robert E. Langford 

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.
Florida,   May 22, 2014
Case 1:2014mc21915/442186, some of the participants — ᐅ Cery Perle 

In the US District Court for the Southern District of Florida, the case 1:2014mc21915/442186 involves United States of America and Cery Perle. Filed on May 22, 2014, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402. Presiding over this matter is Judge Jose E. Martinez, Jonathan Goodman. There is no demand for a jury trial.
Florida,   May 06, 2014
Case 1:2014cv21649/441045, some of the participants — ᐅ Carlos Alvarez 

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.
Florida,   May 22, 2014
Case 1:2014cv21902/442125, some of the participants — ᐅ Ivi T. Bouza 

In the US District Court for the Southern District of Florida, United States of America and Ivi T. Bouza are involved in case 1:2014cv21902/442125. Filed on May 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding, and no jury trial is requested.
Florida,   May 13, 2014
Case 3:2014cv00555/297537, some of the participants — ᐅ Chris Tarbush 

US District Court for the Middle District of Florida case 3:2014cv00555/297537 comprises United States of America and Chris Tarbush. Filed on May 13, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Timothy J. Corrigan, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial.
Florida,   June 10, 2014
Case 0:2014mc61350/443185, some of the participants — ᐅ Harold Dixon, ᐅ Jennae Dixon 

US District Court for the Southern District of Florida case 0:2014mc61350/443185 comprises United States of America and Harold Dixon and Jennae Dixon. Filed on June 10, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial.
Florida,   June 10, 2014
Case 2:2014cv14235/443176, some of the participants — ᐅ Victoria Leighton, ᐅ Zebina Besinio 

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.
Florida,   April 16, 2014
Case 1:2014cv21373/439822, some of the participants — ᐅ Jose Enrique 

At the US District Court for the Southern District of Florida, the legal case 1:2014cv21373/439822 entails United States of America and Jose Enrique. The filing date is April 16, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded.
Florida,   May 28, 2014
Case 6:2014cv00817/298089, some of the participants — ᐅ Ulises Reyes 

At the US District Court for the Middle District of Florida, the legal case 6:2014cv00817/298089 entails Ulises Reyes and Commissioner of Social Security. The filing date is May 28, 2014, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Charlene Edwards Honeywell, Thomas B. Smith is presiding over this matter, and no jury trial is demanded.
Florida,   August 14, 2013
Case 1:2013cv22926/426263, some of the participants — ᐅ Michael L. Petersen 

At the US District Court for the Southern District of Florida, the legal case 1:2013cv22926/426263 entails United States of America and Michael L. Petersen. The filing date is August 14, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded.
Florida,   June 02, 2014
Case 3:2014cv00629/298258, some of the participants — ᐅ Randolph Klein, ᐅ Rhonda Klein 

In the US District Court for the Middle District of Florida, the case 3:2014cv00629/298258 involves United States of America and Randolph Klein and Rhonda Klein. Filed on June 02, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding over this matter is Judge Timothy J. Corrigan, Joel B. Toomey. There is no demand for a jury trial.
Florida,   April 16, 2014
Case 1:2014cv21371/439819, some of the participants — ᐅ Karen Duehart 

US District Court for the Southern District of Florida case 1:2014cv21371/439819 comprises United States of America and Karen Duehart. Filed on April 16, 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.
Florida,   May 30, 2014
Case 0:2014mc61266/442618, some of the participants — ᐅ . From Jesse De Jesus 

US District Court for the Southern District of Florida case 0:2014mc61266/442618 comprises United States of America and In RE: Seizure of: $35,000.00 From Jesse De Jesus. Filed on May 30, 2014, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0983. Judge Unassigned , Patrick M. Hunt is overseeing the case, and there is no demand for a jury trial.
Florida,   May 30, 2014
Case 0:2014cv61269/442626, some of the participants — ᐅ David L. Prince 

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.
Florida,   June 10, 2014
Case 1:2014mc22137/443168, some of the participants — ᐅ Adena Ventures 

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.
Petitioner   versus   Respondent
USA The States of California Colorado Connecticut Delaware State of Florida Georgia Hawaii Illinois Indiana Iowa Louisiana Maryland Massachusetts Michigan Minnesota Montana Nevada New Hampshire
More Information
New Jersey
More Information
New Mexico
More Information
New York
More Information
North Ca
More Information
Sunovion Pharmaceuticals Inc., Dainippon Sumitomo Pharma America Holdings, Inc., Dainippon Sumitomo Pharma Co., Ltd., The Lind Group, Lincare Holdings Inc and Linde Healthcare
[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]
Florida,   June 04, 2014
Case 1:2014cv22054/442844, some of the participants — ᐅ Timothy Williams 

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.
Florida,   June 04, 2014
Case 1:2014cv22053/442841, some of the participants — ᐅ Jean Pinchinat 

In the US District Court for the Southern District of Florida, the case 1:2014cv22053/442841 involves United States of America and Jean Pinchinat. 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 Jose E. Martinez, Jonathan Goodman. There is no demand for a jury trial.
Florida,   June 04, 2014
Case 0:2014cv61299/442842, some of the participants — ᐅ Steven Gutierrez 

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.
Florida,   June 11, 2014
Case 1:2014mc22167/443337, some of the participants — ᐅ Dan Rotta 

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.
Florida,   June 11, 2014
Case 6:2014mc00045/298539, some of the participants — ᐅ Adena Ventures 

At the US District Court for the Middle District of Florida, the legal case 6:2014mc00045/298539 entails United States of America and Adena Ventures, L.P. The filing date is June 11, 2014, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0631. Judge Charlene Edwards Honeywell, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded.
Florida,   June 16, 2014
Case 6:2014mc00048/298935, some of the participants — ᐅ Hossein K. Zarrabi, ᐅ Mansour K. Yazdani 

At the US District Court for the Middle District of Florida, the legal case 6:2014mc00048/298935 entails U.S. Bank National Association and Hossein K. Zarrabi and Mansour K. Yazdani. The filing date is June 16, 2014, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge John Antoon, David A. Baker is presiding over this matter, and no jury trial is demanded.
Florida,   June 12, 2014
Case 6:2014mc00046/298690, some of the participants — ᐅ Neal V. Goyal 

In the US District Court for the Middle District of Florida, United States Securities and Exchange Commission and Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal are involved in case 6:2014mc00046/298690. Filed on June 12, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 28 U.S.C. § 754. Judge John Antoon, Thomas B. Smith is presiding, and no jury trial is requested.
Florida,   June 26, 2014
Case 6:2014cv01007/299207, some of the participants — ᐅ Uttam Barua 

In the US District Court for the Middle District of Florida case 6:2014cv01007/299207, Uttam Barua files a suit against YUM! Brands, Inc. and Taco Bell of America, LLC. The filing date was June 26, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Paul G. Byron, Thomas B. Smith. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaGeorge Hatzikostantis
[Case # 2014mc00050/299195], [Filed: June 26, 2014]
[ Other§ ⚖ ]
[Judge: Elizabeth A. Jenkins, Mary S. Scriven]
ᐅ George Hatzikostantis
Petitioner   versus   Respondent
United States of AmericaMichael J. Hartley
[Case # 2014mc00049/299192], [Filed: June 26, 2014]
[ Other§ ⚖ ]
[Judge: Mary S. Scriven, Thomas G. Wilson]
ᐅ Michael J. Hartley
Florida,   June 24, 2014
Case 0:2014cv61449/444056, some of the participants — ᐅ If Living, ᐅ whether said Unknow, ᐅ If Living, ᐅ all Unkno 

In the US District Court for the Southern District of Florida, the case 0:2014cv61449/444056 involves U.S. Bank National Association as Trustee and Unknown Parties in Possession #2, If Living, and all Unknown parties claiming by, through, under and against the above named Defendant(s) who are not knwn to be dead or alive, whether said Unknow, Unknown Parties in Possession #1, If Living, and all Unkno. Filed on June 24, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaJoseph L. Hearn
[Case # 2014mc00050/299082], [Filed: June 24, 2014]
[ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ]
[Judge: Carlos E. Mendoza, Gregory J. Kelly]
ᐅ Joseph L. Hearn
Florida,   July 03, 2014
Case 3:2014cv00779/299551, some of the participants — ᐅ Patricia Montgomery-Daniels 

In the US District Court for the Middle District of Florida, the case 3:2014cv00779/299551 involves UNUM Life Insurance Company of America and Patricia Montgomery-Daniels. Filed on July 03, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Timothy J. Corrigan, Joel B. Toomey. There is no demand for a jury trial.
Petitioner   versus   Respondent
USAKeith Young
[Case # 2014mc00055/299518], [Filed: July 03, 2014]
[ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ]
[Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich]
ᐅ Keith Young
Florida,   July 03, 2014
Case 5:2014cv00387/299512, some of the participants — ᐅ Alphonso James., ᐅ Dorothy Martin, ᐅ Veronica Rogers, ᐅ David Dockery. 

At the US District Court for the Middle District of Florida, the legal case 5:2014cv00387/299512 entails United States of America and Alphonso James, Sr., Dorothy Martin, Veronica Rogers and David Dockery, Sr. The filing date is July 03, 2014, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USAStacey Ann Diaz, Javiel Soriano and Darlene Annabel Castellanos
[Case # 2014cr60134/443478], [Filed: June 13, 2014]
[ Other§ ⚖ ]

ᐅ Stacey Ann Diaz, ᐅ Javiel Soriano, ᐅ Darlene Annabel Castellanos
Florida,   July 09, 2014
Case 6:2014cv01098/299653, some of the participants — ᐅ Judy McIntyre, ᐅ Jeffrey McIntyre 

At the US District Court for the Middle District of Florida, the legal case 6:2014cv01098/299653 entails U.S. Bank National Association and Judy McIntyre, Jeffrey McIntyre, Country Address Community Association, Inc. and Unknown Tenants/Owners. The filing date is July 09, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Karla R. Spaulding, Roy B. Dalton is presiding over this matter, and no jury trial is demanded.
Florida,   July 10, 2013
Case 0:2013cv61497/424210, some of the participants — ᐅ Bram Bottfeld 

In the US District Court for the Southern District of Florida, the case 0:2013cv61497/424210 involves Universal Protection Service, LLC and Bram Bottfeld. Filed on July 10, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity. Presiding over this matter is Judge Kenneth A. Marra, William Matthewman. There is no demand for a jury trial.
Florida,   July 09, 2014
Case 3:2014cv00800/299729, some of the participants — ᐅ Unique Vacations, ᐅ Tammy Ovando Davis, ᐅ Tamara Bannister 

At the US District Court for the Middle District of Florida, the legal case 3:2014cv00800/299729 involves Unique Vacations, LTD. and Tammy Ovando Davis and Tamara Bannister. Filed on July 09, 2014, this case deals with Other Fraud based on 42 U.S.C. § 1983. Judge Patricia D. Barksdale, Timothy J. Corrigan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   July 10, 2013
Case 0:2013cv61491/424183, some of the participants — ᐅ Chris Nielson 

In the US District Court for the Southern District of Florida, the case 0:2013cv61491/424183 involves United States of America and Chris Nielson. Filed on July 10, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial.
Florida,   July 10, 2013
Case 1:2013cv22445/424184, some of the participants — ᐅ Maribel Matos 

In the US District Court for the Southern District of Florida, the case 1:2013cv22445/424184 involves United States of America and Maribel Matos. Filed on July 10, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial.
Florida,   July 02, 2014
Case 1:2014cv22455/444587, some of the participants — ᐅ Joaquin A. Del Olmo 

In the US District Court for the Southern District of Florida, the case 1:2014cv22455/444587 involves United States of America and Joaquin A. Del Olmo. Filed on July 02, 2014, 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,   July 02, 2014
Case 0:2014cv61521/444598, some of the participants — ᐅ Gretel C. Delgado 

In the US District Court for the Southern District of Florida, United States of America and Gretel C. Delgado are involved in case 0:2014cv61521/444598. Filed on July 02, 2014, 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.

1 thought on “Case Search Florida (FL)”

    Leave a Comment