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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 In the US District Court for the Southern District of Florida, United States of America and Delroy Anthony Golding are involved in case 9:2014cv80514/439679. Filed on April 15, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Florida, the case 9:2014cv80580/440750 involves United States of America and Juha A. Vaalas. Filed on May 01, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Juha A. Vaalas … | |
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Florida, April 21, 2014 ⚖ Case 6:2014cv00623/296704 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00623/296704 entails United States of America and Jeanette D. Rios. The filing date is April 21, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David A. Baker, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeanette D. Rios … | |
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Florida, May 01, 2014 ⚖ Case 0:2014cv61037/440751 US District Court for the Southern District of Florida case 0:2014cv61037/440751 comprises United States of America and Bobby A. Mulligan. Filed on May 01, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Florida case 1:2014cv00071/75765 comprises 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 concerns Other based on 28 U.S.C. § 1345. Judge GARY R JONES, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 15, 2014 ⚖ Case 6:2014cv00595/296495 In the US District Court for the Middle District of Florida, United States of America and Vincent E. Chaura are involved in case 6:2014cv00595/296495. Filed on April 15, 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 >>> ✅ 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 US District Court for the Southern District of Florida case 0:2014cv61097/441237 comprises United States of America and Michael K. Davis. Filed on May 08, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael K. Davis … | |
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Florida, May 07, 2014 ⚖ Case 8:2014cv01080/297298 At the US District Court for the Middle District of Florida, the legal case 8:2014cv01080/297298 entails United States of America and John King. The filing date is May 07, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Thomas B. McCoun, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John King … | |
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Florida, May 07, 2014 ⚖ Case 3:2014cv00218/75955 At the US District Court for the Northern District of Florida, the legal case 3:2014cv00218/75955 entails UNITED STATES OF AMERICA and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA and TALBOT CONSTRUCTION INC. The filing date is May 07, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 07, 2014 ⚖ Case 8:2014cv01079/297299 At the US District Court for the Middle District of Florida, the legal case 8:2014cv01079/297299 entails United States of America and Mark W. Corey. The filing date is May 07, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark A. Pizzo, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark W. Corey … | |
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Florida, April 11, 2014 ⚖ Case 5:2014cv00098/75658 At the US District Court for the Northern District of Florida, the legal case 5:2014cv00098/75658 entails UNITED STATES OF AMERICA and TALBOT CONSTRUCTION INC and TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. The filing date is April 11, 2014, and this case deals with Miller Act as per 02 U.S.C. § 437. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 08, 2011 ⚖ Case 5:2011cv00280/62921 In the US District Court for the Northern District of Florida, the case 5:2011cv00280/62921 involves UNITED STATES OF AMERICA FOR USE AND BENEFIT OF CEMEX CONSTRUCTION MATERIALS FLORIDA LLC and SAFECO INSURANCE COMPANY OF AMERICA. Filed on August 08, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, May 07, 2014 ⚖ Case 8:2014cv01081/297305 In the US District Court for the Middle District of Florida, the case 8:2014cv01081/297305 involves USA and Jason S. White. Filed on May 07, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. There is no demand for a jury trial. More Information about >>> ✅ Jason S. White … | |
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Florida, April 28, 2014 ⚖ Case 1:2014cv21510/440474 In the US District Court for the Southern District of Florida, the case 1:2014cv21510/440474 involves 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 pertains to Foreclosure under 12 U.S.C. § 1441. Presiding over this matter is Judge Marcia G. Cooke, Edwin G. Torres. 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 At the US District Court for the Middle District of Florida, the legal case 8:2014cv01018/296993 entails United States of America and Osprey Run Homeowners Association, Inc. The filing date is April 28, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 2201. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the Middle District of Florida case 3:2014cv00473/296805 comprises United States of America and John M. Lennon, Jr. Filed on April 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Timothy J. Corrigan, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. 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, 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. More Information about >>> ✅ Patricia A. Connell … | |
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Florida, April 22, 2014 ⚖ Case 3:2014cv00471/296757 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. More Information about >>> ✅ Marcus J. Ray … | |
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Florida, April 24, 2014 ⚖ Case 6:2014cv00640/296844 At the US District Court for the Middle District of Florida, the legal case 6:2014cv00640/296844 involves 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 deals with Miller Act based on 40 U.S.C. § 270. Judge Gregory A. Presnell, Thomas B. Smith is overseeing the proceedings, and it's worth noting 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 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. More Information about >>> ✅ Michael Morrissey … | |
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Florida, May 05, 2014 ⚖ Case 1:2014cv21610/440938 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. 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, 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. More Information about >>> ✅ Brian K Gorman … | |
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Florida, May 05, 2014 ⚖ Case 8:2014cv01055/332360 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. 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 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. More Information about >>> ✅ Abe Cuesta … | |
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Florida, May 16, 2014 ⚖ Case 8:2014cv01174/297694 In the US District Court for the Middle District of Florida, United States of America and $426,950.00 in United States Currency are involved in case 8:2014cv01174/297694. Filed on May 16, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1355. Judge Elizabeth A. Jenkins, Mary S. Scriven is presiding, and no jury trial is requested. | |
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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 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. 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 In the US District Court for the Southern District of Florida, United States of America and $204,483.37 are involved in case 0:2014mc60984/440386. Filed on April 25, 2014, this legal matter focuses on Other under 18 U.S.C. § 0983. Judge Unassigned , Barry S. Seltzer is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Southern District of Florida, the case 1:2014cv21843/441904 involves 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. Filed on May 19, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. | |
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Florida, May 19, 2014 ⚖ Case 1:2014cv21852/441922 The legal proceedings in case 1:2014cv21852/441922 at US District Court for the Southern District of Florida involve United States of America and $13,915.00 in US Currency. Filed on May 19, 2014, this case focuses on Other based on 31 U.S.C. § 5316. Judge Cecilia M. Altonaga is presiding, and it's notable that 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, 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. More Information about >>> ✅ Andrea T. Valinski … | |
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Florida, May 06, 2014 ⚖ Case 1:2014cv21653/441056 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. More Information about >>> ✅ Robert O. Smart … | |
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Florida, May 06, 2014 ⚖ Case 1:2014cv21641/441026 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. 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 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. More Information about >>> ✅ Laura P. Pinto … | |
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Florida, May 12, 2014 ⚖ Case 5:2014cv00278/297467 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. More Information about >>> ✅ Michael Gans … | |
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Florida, May 12, 2014 ⚖ Case 0:2014cv61125/441486 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. 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 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. More Information about >>> ✅ Shawn Andrade … | |
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Florida, May 13, 2014 ⚖ Case 8:2014cv01135/297565 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. More Information about >>> ✅ improvements thereon, ✅ located in Lakeland … | |
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Florida, May 13, 2014 ⚖ Case 3:2014cv00553/297497 US District Court for the Middle District of Florida case 3:2014cv00553/297497 comprises United States of America and Burns and Roe Services Corporation, BRDC, Alliant Insurance Service, Inc and DCK North America, LLC. Filed on May 13, 2014, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Timothy J. Corrigan, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
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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, 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. More Information about >>> ✅ Jorge I Bravo … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21904/442128 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. More Information about >>> ✅ Verna Brooks … | |
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Florida, May 22, 2014 ⚖ Case 9:2014cv80679/442134 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. More Information about >>> ✅ Midhat Brbovic … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21905/442133 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. More Information about >>> ✅ Steve Brother … | |
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Florida, May 22, 2014 ⚖ Case 1:2014cv21909/442143 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. 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 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. More Information about >>> ✅ Cery Perle … | |
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Florida, June 02, 2014 ⚖ Case 1:2014mc00013/76200 Check it out, it's UNITED STATES taking on WATERSIDE CAPITAL CORPORATION. Case number case 1:2014mc00013/76200, started on June 02, 2014. It's about Other, happening with Judge MARK E WALKER, GARY R JONES. | |
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Florida, June 02, 2014 ⚖ Case 8:2014cv01301/298210 US District Court for the Middle District of Florida case 8:2014cv01301/298210 comprises United States Equal Employment Opportunity Commission and KB Staffing, LLC. Filed on June 02, 2014, this case concerns Other Statutory Actions based on Administrative Subpoena. Judge Thomas B. McCoun, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 02, 2014 ⚖ Case 8:2014mc00041/298298 US District Court for the Middle District of Florida case 8:2014mc00041/298298 comprises United States Equal Employment Opportunity Commission and KB Staffing, LLC. Filed on June 02, 2014, this case concerns Other Statutory Actions based on Administrative Subpoena. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and 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 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. More Information about >>> ✅ Ivi T. Bouza … | |
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Florida, May 13, 2014 ⚖ Case 3:2014cv00555/297537 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. More Information about >>> ✅ Chris Tarbush … | |
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Florida, June 10, 2014 ⚖ Case 0:2014mc61350/443185 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. 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 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. More Information about >>> ✅ Jose Enrique … | |
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Florida, May 28, 2014 ⚖ Case 6:2014cv00817/298089 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. More Information about >>> ✅ Ulises Reyes … | |
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Florida, August 14, 2013 ⚖ Case 1:2013cv22926/426263 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. More Information about >>> ✅ Michael L. Petersen … | |
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Florida, June 02, 2014 ⚖ Case 3:2014cv00629/298258 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. More Information about >>> ✅ Randolph Klein, ✅ Rhonda Klein … | |
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Florida, April 16, 2014 ⚖ Case 1:2014cv21371/439819 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. More Information about >>> ✅ Karen Duehart … | |
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Florida, May 30, 2014 ⚖ Case 0:2014mc61266/442618 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. 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 US District Court for the Northern District of Florida case 1:2014cv00098/76160 comprises UNITED STATES and WATERSIDE CAPITAL CORPORATION. Filed on May 30, 2014, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge MARK E WALKER, GARY R JONES is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 30, 2014 ⚖ Case 1:2014cv21999/442615 In the US District Court for the Southern District of Florida, the case 1:2014cv21999/442615 involves 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. Filed on May 30, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
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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] >>> 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 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. 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 Alright, check it — UNITED STATES OF AMERICA is up against ADENA VENTURES LP. Case number case 1:2014mc00014/76360, kicked off on June 10, 2014. It's about Other and it's in front of 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 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. More Information about >>> ✅ Adena Ventures … | |
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Florida, June 16, 2014 ⚖ Case 6:2014mc00048/298935 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. More Information about >>> ✅ Hossein K. Zarrabi, ✅ Mansour K. Yazdani … | |
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Florida, June 12, 2014 ⚖ Case 6:2014mc00046/298690 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. More Information about >>> ✅ Neal V. Goyal … | |
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