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Participant Index
B -> Bannister...(click to open)
Bannister, Tamara
Barua, Uttam
Bosch, Yesenia
Bottfeld, Bram
Britti, John
Bryant, Cathy
Budreau, Anthony
C -> Cardenas...(click to open)
Cardenas, Rafael
Carr, Ulysses
Castellanos, Darlene
Cifrodella, Thomas
Clayton, Bette
Courter, Monique
Covell, Jeffrey
Craig, Debora
Craig, Raymond
Cruz, Octavio
D -> Davis...(click to open)
Davis, Tammy
DeCarlo, Kristina
DeShay, Sarah
Debs-Elias, Jose
Delgado, Gretel
Desbonnes, Natalie
Deverson, Marie
Diaz, Stacey
Dimitrov, Luda
Dimitrov, Nikolay
Dockery., David
H -> Hancock...(click to open)
Hancock, Evelyn
Hancock, Kathryn
Hand, Deborah
Hartley, Michael
Hatzikostantis, George
Hearn, Joseph
Hochman, Jon
Hosein, Liza
Hotchkiss, Karen
L -> LONGOBARDI...(click to open)
LONGOBARDI, Philip
LeSante, Arlene
Lerum, Christopher
Levie, Terry
Levithan, Alan
Living, If
Lopez, Eufemia
M -> Martin...(click to open)
Martin, Dorothy
Matos, Maribel
McIntyre, Jeffrey
McIntyre, Judy
Member, Managing
Montgomery-Daniels, Patricia
Mota, Jose
R -> Ramos...(click to open)
Ramos, Antonio
Rio, Ciro
Rodriguez, Anibal
Rogers, Veronica
Rush, Michael
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Florida, June 26, 2014 ⚖ Case 6:2014cv01007/299207 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. More Information about >>> ✅ Uttam Barua … | |
| Petitioner versus Respondent | |
| United States of America | George Hatzikostantis |
| [Case # 2014mc00050/299195], [Filed: June 26, 2014] [ Other§ ⚖ ] [Judge: Elizabeth A. Jenkins, Mary S. Scriven] ✅ George Hatzikostantis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael J. Hartley |
| [Case # 2014mc00049/299192], [Filed: June 26, 2014] [ Other§ ⚖ ] [Judge: Mary S. Scriven, Thomas G. Wilson] ✅ Michael J. Hartley >>> More Information |
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Florida, June 24, 2014 ⚖ Case 0:2014cv61449/444056 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. More Information about >>> ✅ If Living, ✅ whether said Unknow, ✅ If Living, ✅ all Unkno … | |
| Petitioner versus Respondent | |
| United States of America | Joseph L. Hearn |
| [Case # 2014mc00050/299082], [Filed: June 24, 2014] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Carlos E. Mendoza, Gregory J. Kelly] ✅ Joseph L. Hearn >>> More Information |
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Florida, July 03, 2014 ⚖ Case 3:2014cv00778/299565 The legal proceedings in case 3:2014cv00778/299565 at US District Court for the Middle District of Florida involve United States of America and Merchants Bonding Company (Mutual). Filed on July 03, 2014, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Marcia Morales Howard, Joel B. Toomey is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, July 03, 2014 ⚖ Case 3:2014cv00779/299551 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. More Information about >>> ✅ Patricia Montgomery-Daniels … | |
| Petitioner versus Respondent | |
| USA | Keith 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] ✅ Keith Young >>> More Information |
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Florida, July 03, 2014 ⚖ Case 5:2014cv00387/299512 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. More Information about >>> ✅ Alphonso James., ✅ Dorothy Martin, ✅ Veronica Rogers, ✅ David Dockery. … | |
| Plaintiff versus Defendant | |
| USA | Stacey Ann Diaz, Javiel Soriano and Darlene Annabel Castellanos |
| [Case # 2014cr60134/443478], [Filed: June 13, 2014] [ Other§ ⚖ ] ✅ Stacey Ann Diaz, ✅ Javiel Soriano, ✅ Darlene Annabel Castellanos >>> More Information |
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Florida, July 09, 2014 ⚖ Case 6:2014cv01098/299653 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. More Information about >>> ✅ Judy McIntyre, ✅ Jeffrey McIntyre … | |
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Florida, July 10, 2013 ⚖ Case 0:2013cv61497/424210 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. More Information about >>> ✅ Bram Bottfeld … | |
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Florida, July 09, 2014 ⚖ Case 3:2014cv00800/299729 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. More Information about >>> ✅ Unique Vacations, ✅ Tammy Ovando Davis, ✅ Tamara Bannister … | |
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Florida, July 10, 2013 ⚖ Case 0:2013cv61491/424183 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. More Information about >>> ✅ Chris Nielson … | |
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Florida, July 10, 2013 ⚖ Case 1:2013cv22445/424184 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. More Information about >>> ✅ Maribel Matos … | |
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Florida, July 02, 2014 ⚖ Case 1:2014cv22455/444587 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. More Information about >>> ✅ Joaquin A. Del Olmo … | |
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Florida, July 02, 2014 ⚖ Case 8:2014cv01621/299492 In the US District Court for the Middle District of Florida case 8:2014cv01621/299492, U.S. Equal Employment Opportunity Commission files a suit against AJ 3860, LLC. The filing date was July 02, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas G. Wilson. The Plaintiff has requested a jury trial. | |
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Florida, July 02, 2014 ⚖ Case 0:2014cv61521/444598 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. More Information about >>> ✅ Gretel C. Delgado … | |
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Florida, July 02, 2014 ⚖ Case 4:2014cv00343/76692 US District Court for the Northern District of Florida case 4:2014cv00343/76692 comprises UNITED STATES OF AMERICA and ROGERS AND ROGERS ENTERPRISES INC. Filed on July 02, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 02, 2014 ⚖ Case 0:2014cv61523/444617 In the US District Court for the Southern District of Florida, the case 0:2014cv61523/444617 involves United States of America and Marie T. Deverson. 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 Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Marie T. Deverson … | |
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Florida, July 02, 2014 ⚖ Case 0:2014cv61522/444604 At the US District Court for the Southern District of Florida, the legal case 0:2014cv61522/444604 entails United States of America and Sarah L. DeShay. The filing date is July 02, 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 >>> ✅ Sarah L. DeShay … | |
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Florida, June 23, 2014 ⚖ Case 9:2014cv80824/443979 At the US District Court for the Southern District of Florida, the legal case 9:2014cv80824/443979 entails Ulysses Carr and United States of America. The filing date is June 23, 2014, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Daniel T. K. Hurley, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses Carr … | |
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Florida, June 23, 2014 ⚖ Case 3:2014cv00724/299095 US District Court for the Middle District of Florida case 3:2014cv00724/299095 comprises United States for the Use and Benefit of Oldcastle APG South, Inc. and Elkins Constructors, Inc. and Continental Casualty Company. Filed on June 23, 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, June 23, 2014 ⚖ Case 1:2014cv22318/443985 At the US District Court for the Southern District of Florida, the legal case 1:2014cv22318/443985 involves ULLA ANN-MARGRET REIS and Carnival Corporation. Filed on June 23, 2014, this case deals with Marine based on 28 U.S.C. § 1333. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, June 09, 2014 ⚖ Case 6:2014cv00891/298468 In the US District Court for the Middle District of Florida, the case 6:2014cv00891/298468 involves Uptown Lofts at Altamonte Ltd. and Monique Courter. Filed on June 09, 2014, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1441. Presiding over this matter is Judge Thomas B. Smith, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Monique Courter … | |
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Florida, June 09, 2014 ⚖ Case 2:2014cv14232/443111 In the US District Court for the Southern District of Florida, the case 2:2014cv14232/443111 involves United States of America and Jeffrey A. Covell. Filed on June 09, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey A. Covell … | |
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Florida, July 07, 2014 ⚖ Case 1:2014mc22491/444746 In the US District Court for the Southern District of Florida, the case 1:2014mc22491/444746 involves United States of America and Jose Navarette. Filed on July 07, 2014, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Jose Navarette … | |
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Florida, July 01, 2014 ⚖ Case 1:2014cv22441/444528 In the US District Court for the Southern District of Florida case 1:2014cv22441/444528, United States of America files a suit against Sally Jim. The filing date was July 01, 2014, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Cecilia M. Altonaga. The Defendant has requested a jury trial. More Information about >>> ✅ Sally Jim … | |
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Florida, July 01, 2014 ⚖ Case 0:2014cv61503/444485 In the US District Court for the Southern District of Florida, United States of America and Natalie R. Desbonnes are involved in case 0:2014cv61503/444485. Filed on July 01, 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. More Information about >>> ✅ Natalie R. Desbonnes … | |
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Florida, July 15, 2014 ⚖ Case 0:2014cv61628/445216 In the US District Court for the Southern District of Florida, United States of America and Alan E. Levithan are involved in case 0:2014cv61628/445216. Filed on July 15, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Alan E. Levithan … | |
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Florida, July 15, 2014 ⚖ Case 1:2014cv22632/445197 In the US District Court for the Southern District of Florida, United States of America and Yesenia Bosch are involved in case 1:2014cv22632/445197. Filed on July 15, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Yesenia Bosch … | |
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Florida, July 15, 2014 ⚖ Case 2:2014cv14283/445200 In the US District Court for the Southern District of Florida, the case 2:2014cv14283/445200 involves United States of America and Bette L. Clayton. Filed on July 15, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kenneth A. Marra, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Bette L. Clayton … | |
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Florida, July 15, 2014 ⚖ Case 6:2014cv01129/299877 US District Court for the Middle District of Florida case 6:2014cv01129/299877 comprises United States of America and Nomar N. Quiles Albarran. Filed on July 15, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nomar N. Quiles Albarran … | |
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Florida, July 14, 2014 ⚖ Case 1:2014cv22616/445149 At the US District Court for the Southern District of Florida, the legal case 1:2014cv22616/445149 entails United States of America and Yesenia Bosch. The filing date is July 14, 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 >>> ✅ Yesenia Bosch … | |
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Florida, July 14, 2014 ⚖ Case 0:2014cv61619/445194 US District Court for the Southern District of Florida case 0:2014cv61619/445194 comprises United States of America and True Business Concepts, LLC. Filed on July 14, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Alicia M. Otazo-Reyes, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 14, 2014 ⚖ Case 4:2014cv00373/76906 In the US District Court for the Northern District of Florida, the case 4:2014cv00373/76906 involves UNITED STATES OF AMERICA and GOLDEN PARK HOMEOWNERS ASSOCIATION INC and ESTATE OF REVA PARKER TOMBERLIN. Filed on July 14, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | TRUE BUSINESS CONCEPTS, LLC., Anthony E. Budreau, Managing Member |
| [Case # 2014mc61617/445171], [Filed: July 14, 2014] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Anthony E. Budreau, ✅ Managing Member >>> More Information |
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Florida, June 27, 2014 ⚖ Case 1:2014cv22397/444313 US District Court for the Southern District of Florida case 1:2014cv22397/444313 comprises United States of America and Mauricio Rene Garcia. Filed on June 27, 2014, this case concerns Other Immigration Actions based on 28 U.S.C. § 1345. Judge Chris M. McAliley, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mauricio Rene Garcia … | |
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Florida, March 14, 2014 ⚖ Case 6:2014cv00418/295314 In the US District Court for the Middle District of Florida, United States of America and Instrument Technology Corporation, J. Giles Electrical Services, Inc. and Estate of Patrick Torre are involved in case 6:2014cv00418/295314. Filed on March 14, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Gregory J. Kelly, Roy B. Dalton is presiding, and no jury trial is requested. | |
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Florida, July 23, 2014 ⚖ Case 1:2014cv22739/445683 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and Southern Trust Metals, Inc., Loreley Overseas Corporation and Robert Escobio are involved in case 1:2014cv22739/445683. Filed on July 23, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Escobio … | |
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Florida, July 21, 2014 ⚖ Case 9:2014cv80959/445571 US District Court for the Southern District of Florida case 9:2014cv80959/445571 comprises United States Fire Insurance Company and The North River Insurance Company and Raymond Craig, Debora Craig, Thomas Cifrodella, Palm Beach Aggregates, LLC, Palm Beach Aggregates, Inc., Kristina Marie DeCarlo, Carolina Guarin, Ronald G. Wise, Jr. and Amanda Wise. Filed on July 21, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Craig, ✅ Debora Craig, ✅ Thomas Cifrodella, ✅ Kristina Marie DeCarlo, ✅ Carolina Guarin, ✅ Ronald G. Wise, ✅ Amanda Wise … | |
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Florida, July 11, 2014 ⚖ Case 0:2014cv61610/445073 In case 0:2014cv61610/445073 within US District Court for the Southern District of Florida, U.S. Bank National Association brings a case against Antonio Ramos. Filed on July 11, 2014, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is William P. Dimitrouleas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Antonio Ramos … | |
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Florida, July 24, 2014 ⚖ Case 6:2014mc00058/300483 At the US District Court for the Middle District of Florida, the legal case 6:2014mc00058/300483 entails United States of America and Mark Tuberoso. The filing date is July 24, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Registration of State Court Judgment. Judge Carlos E. Mendoza, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Tuberoso … | |
| Petitioner versus Respondent | |
| United States of America | Adriana De Alba |
| [Case # 2014mc00057/300064], [Filed: July 21, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Karla R. Spaulding, Roy B. Dalton] ✅ Adriana De Alba >>> More Information |
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Florida, July 21, 2014 ⚖ Case 9:2014cv80958/445570 US District Court for the Southern District of Florida case 9:2014cv80958/445570 comprises United Property & Casualty Insurance Company and Electrolux Home Products, Inc. Filed on July 21, 2014, this case concerns Property Damage Product Liability based on 28 U.S.C. § 1332. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 25, 2014 ⚖ Case 6:2014cv01212/300257 US District Court for the Middle District of Florida case 6:2014cv01212/300257 comprises United States of America and Rafael A. Ramos Cardenas. Filed on July 25, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Carlos E. Mendoza, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael A. Ramos Cardenas … | |
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Florida, July 25, 2014 ⚖ Case 6:2014cv01213/300255 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01213/300255 entails United States of America and Mark D. Shaffer. The filing date is July 25, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gregory A. Presnell, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark D. Shaffer … | |
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Florida, November 20, 2013 ⚖ Case 2:2013cv14442/431824 In the US District Court for the Southern District of Florida, United States of America and Wendy Phizacklea are involved in case 2:2013cv14442/431824. Filed on November 20, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Wendy Phizacklea … | |
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Florida, November 20, 2013 ⚖ Case 4:2013cv00636/73922 US District Court for the Northern District of Florida case 4:2013cv00636/73922 comprises UNITED STATES OF AMERICA and ST. GEORGE CABLE, INC. Filed on November 20, 2013, this case concerns Other based on 49 U.S.C. § 781. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 20, 2013 ⚖ Case 1:2013cv24204/431820 In the US District Court for the Southern District of Florida, United States of America and Jose Mota are involved in case 1:2013cv24204/431820. Filed on November 20, 2013, 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 >>> ✅ Jose Mota … | |
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Florida, November 20, 2013 ⚖ Case 4:2013cv00634/73916 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 157224 are involved in case 4:2013cv00634/73916. Filed on November 20, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, July 30, 2014 ⚖ Case 6:2014cv01233/300415 In the US District Court for the Middle District of Florida, the case 6:2014cv01233/300415 involves United States of America and Evelyn L. Hancock. Filed on July 30, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge G. Kendall Sharp, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Evelyn L. Hancock … | |
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Florida, July 30, 2014 ⚖ Case 6:2014cv01240/300463 US District Court for the Middle District of Florida case 6:2014cv01240/300463 comprises United States of America and Florida Manufacturing Extension Partnership, Inc. Filed on July 30, 2014, this case concerns Commercial/ICC Rates/etc. based on 28 U.S.C. § 1345. Judge Anne C. Conway, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 30, 2014 ⚖ Case 6:2014cv01232/300407 US District Court for the Middle District of Florida case 6:2014cv01232/300407 comprises United States of America and Deborah A. Hand. Filed on July 30, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Carlos E. Mendoza, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah A. Hand … | |
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Florida, November 20, 2013 ⚖ Case 1:2013cv24205/431821 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24205/431821 entails United States of America and Joseph Pierre. The filing date is November 20, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Pierre … | |
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Florida, July 30, 2014 ⚖ Case 6:2014cv01231/300413 In the US District Court for the Middle District of Florida, the case 6:2014cv01231/300413 involves United States of America and Kathryn M. Hancock. Filed on July 30, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David A. Baker, G. Kendall Sharp. There is no demand for a jury trial. More Information about >>> ✅ Kathryn M. Hancock … | |
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Florida, July 31, 2014 ⚖ Case 1:2014cv22824/446149 In the US District Court for the Southern District of Florida, United States of America and Funds in the amount of $194,266.42 Seized from International Services & Supplies, Inc.; Business Account #180184367 at Regions Bank, Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 are involved in case 1:2014cv22824/446149. Filed on July 31, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
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Florida, October 15, 2013 ⚖ Case 1:2013cv23734/429821 In the US District Court for the Southern District of Florida, the case 1:2013cv23734/429821 involves United States of America and Consuelo E. Urquhart. Filed on October 15, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Consuelo E. Urquhart … | |
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Florida, October 15, 2013 ⚖ Case 0:2013cv62247/429805 US District Court for the Southern District of Florida case 0:2013cv62247/429805 comprises United States of America and Terry Levie. Filed on October 15, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terry Levie … | |
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Florida, October 15, 2013 ⚖ Case 2:2013cv14401/429797 At the US District Court for the Southern District of Florida, the legal case 2:2013cv14401/429797 entails United States of America and Karen L. Hotchkiss. The filing date is October 15, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen L. Hotchkiss … | |
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Florida, October 15, 2013 ⚖ Case 0:2013cv62246/429804 In the US District Court for the Southern District of Florida, United States of America and Liza Ann Hosein are involved in case 0:2013cv62246/429804. Filed on October 15, 2013, 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 >>> ✅ Liza Ann Hosein … | |
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Florida, August 04, 2014 ⚖ Case 8:2014cv01872/300558 In case 8:2014cv01872/300558 within US District Court for the Middle District of Florida, USA brings a case against Christopher A Lerum. Filed on August 04, 2014, this legal matter relates to Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. The presiding judge is Charlene Edwards Honeywell, Thomas B. McCoun, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Christopher A Lerum … | |
| Petitioner versus Respondent | |
| United States of America | Jose Debs-Elias |
| [Case # 2014mc00031/300501], [Filed: July 31, 2014] [ Other§ ⚖ ] [Judge: Patricia D. Barksdale, Timothy J. Corrigan] ✅ Jose Debs-Elias >>> More Information |
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Florida, August 04, 2014 ⚖ Case 1:2014cv22847/446292 In the US District Court for the Southern District of Florida case 1:2014cv22847/446292, United States of America files a suit against $369,965 in United States Currency. The filing date was August 04, 2014, and this case concerns Other under 31 U.S.C. § 5313. Presiding over the case is Judge Darrin P. Gayles. The Defendant has requested a jury trial. | |
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Florida, August 04, 2014 ⚖ Case 3:2014cv00918/300552 In the US District Court for the Middle District of Florida, United States of America and Alline M. Sales are involved in case 3:2014cv00918/300552. Filed on August 04, 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. | |
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Florida, July 31, 2014 ⚖ Case 9:2014cv81001/446097 At the US District Court for the Southern District of Florida, the legal case 9:2014cv81001/446097 entails United States of America and Anibal Rodriguez. The filing date is July 31, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anibal Rodriguez … | |
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Florida, August 11, 2014 ⚖ Case 1:2014cv22935/446694 At the US District Court for the Southern District of Florida, the legal case 1:2014cv22935/446694 entails United States of America and PHILIP G. LONGOBARDI. The filing date is August 11, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PHILIP G. LONGOBARDI … | |
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Florida, August 11, 2014 ⚖ Case 1:2014cv22931/446671 In the US District Court for the Southern District of Florida, United States of America and Michael J. Vaturi are involved in case 1:2014cv22931/446671. Filed on August 11, 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 >>> ✅ Michael J. Vaturi … | |
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Florida, November 20, 2013 ⚖ Case 0:2013cv62539/431827 US District Court for the Southern District of Florida case 0:2013cv62539/431827 comprises United States of America and Marie Fiefie. Filed on November 20, 2013, 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 >>> ✅ Marie Fiefie … | |
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Florida, August 11, 2014 ⚖ Case 1:2014cv22933/446676 In the US District Court for the Southern District of Florida, United States of America and Eufemia Lopez are involved in case 1:2014cv22933/446676. Filed on August 11, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Eufemia Lopez … | |
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Florida, October 15, 2013 ⚖ Case 1:2013cv23736/429823 In the US District Court for the Southern District of Florida, United States of America and Arlene M LeSante are involved in case 1:2013cv23736/429823. Filed on October 15, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Arlene M LeSante … | |
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Florida, August 11, 2014 ⚖ Case 0:2014cv61823/446686 At the US District Court for the Southern District of Florida, the legal case 0:2014cv61823/446686 entails United States of America and Earnest L. Walker. The filing date is August 11, 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 >>> ✅ Earnest L. Walker … | |
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Florida, August 04, 2014 ⚖ Case 3:2014cv00919/300559 In the US District Court for the Middle District of Florida case 3:2014cv00919/300559, United States of America files a suit against McCarthy Improvement Company and Western Surety Company. The filing date was August 04, 2014, and this case concerns Miller Act under 28 U.S.C. § 1332. Presiding over the case is Judge Patricia D. Barksdale, Marcia Morales Howard. The Plaintiff has requested a jury trial. | |
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Florida, August 15, 2014 ⚖ Case 8:2014cv01988/301028 At the US District Court for the Middle District of Florida, the legal case 8:2014cv01988/301028 entails USA and Steve K. Kemp. The filing date is August 15, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steve K. Kemp … | |
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Florida, August 15, 2014 ⚖ Case 8:2014cv01978/301002 In the US District Court for the Middle District of Florida, the case 8:2014cv01978/301002 involves USA and Octavio Cruz and Advantage Accounting Corp. Filed on August 15, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. There is no demand for a jury trial. More Information about >>> ✅ Octavio Cruz … | |
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Florida, August 06, 2014 ⚖ Case 8:2014cv01889/300652 At the US District Court for the Middle District of Florida, the legal case 8:2014cv01889/300652 involves USA and Michael Rush. Filed on August 06, 2014, this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, James D. Whittemore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Rush … | |
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Florida, August 06, 2014 ⚖ Case 6:2014cv01268/300623 In the US District Court for the Middle District of Florida, the case 6:2014cv01268/300623 involves United States of America and Cathy Bryant. Filed on August 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 Carlos E. Mendoza, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Cathy Bryant … | |
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Florida, July 29, 2014 ⚖ Case 8:2014cv01818/300335 US District Court for the Middle District of Florida case 8:2014cv01818/300335 comprises US Bank, NA and Nikolay Dimitrov and Luda Dimitrov. Filed on July 29, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1441. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nikolay Dimitrov, ✅ Luda Dimitrov … | |
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Florida, July 28, 2014 ⚖ Case 8:2014cv01820/300336 In the US District Court for the Middle District of Florida, the case 8:2014cv01820/300336 involves USA and Jon E. Hochman. Filed on July 28, 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 >>> ✅ Jon E. Hochman … | |
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Florida, July 28, 2014 ⚖ Case 6:2014cv01219/300385 In the US District Court for the Middle District of Florida, the case 6:2014cv01219/300385 involves United States of America and Capital Cargo International Airlines, Inc. Filed on July 28, 2014, this case pertains to Other under 49 U.S.C. § 1471. Presiding over this matter is Judge Carlos E. Mendoza, Gregory J. Kelly. There is no demand for a jury trial. | |
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Florida, July 28, 2014 ⚖ Case 2:2014cv00414/300352 In the US District Court for the Middle District of Florida, United States of America and Ciro M. Del Rio are involved in case 2:2014cv00414/300352. Filed on July 28, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1346. Judge John E. Steele, Carol Mirando is presiding, and no jury trial is requested. More Information about >>> ✅ Ciro M. Del Rio … | |
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Florida, August 12, 2014 ⚖ Case 9:2014cv81057/446783 In case 9:2014cv81057/446783 within US District Court for the Southern District of Florida, United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 brings a case against Ronald M. Faris, John V. Britti, Ocwen Financial Corporation and William C. Erbey. Filed on August 12, 2014, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 0078. The presiding judge is William P. Dimitrouleas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ronald M. Faris, ✅ John V. Britti, ✅ William C. Erbey … | |
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