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| Florida, July 02, 2014 ⚖ Case 0:2014cv61523/444617, some of the participants — ᐅ Marie T. Deverson … 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. | |
| Florida, July 02, 2014 ⚖ Case 0:2014cv61522/444604, some of the participants — ᐅ Sarah L. DeShay … 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. | |
| Florida, June 23, 2014 ⚖ Case 9:2014cv80824/443979, some of the participants — ᐅ Ulysses Carr … 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. | |
| Florida, June 09, 2014 ⚖ Case 6:2014cv00891/298468, some of the participants — ᐅ Monique Courter … 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. | |
| Florida, June 09, 2014 ⚖ Case 2:2014cv14232/443111, some of the participants — ᐅ Jeffrey A. Covell … 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. | |
| Florida, July 07, 2014 ⚖ Case 1:2014mc22491/444746, some of the participants — ᐅ Jose Navarette … 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. | |
| Florida, July 01, 2014 ⚖ Case 1:2014cv22441/444528, some of the participants — ᐅ Sally Jim … 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. | |
| Florida, July 01, 2014 ⚖ Case 0:2014cv61503/444485, some of the participants — ᐅ Natalie R. Desbonnes … 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. | |
| Florida, July 15, 2014 ⚖ Case 0:2014cv61628/445216, some of the participants — ᐅ Alan E. Levithan … 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. | |
| Florida, July 15, 2014 ⚖ Case 1:2014cv22632/445197, some of the participants — ᐅ Yesenia Bosch … 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. | |
| Florida, July 15, 2014 ⚖ Case 2:2014cv14283/445200, some of the participants — ᐅ Bette L. Clayton … 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. | |
| Florida, July 15, 2014 ⚖ Case 6:2014cv01129/299877, some of the participants — ᐅ Nomar N. Quiles Albarran … 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. | |
| Florida, July 14, 2014 ⚖ Case 1:2014cv22616/445149, some of the participants — ᐅ Yesenia Bosch … 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. | |
| 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 ⚖ ] ᐅ Anthony E. Budreau, ᐅ Managing Member | |
| Florida, June 27, 2014 ⚖ Case 1:2014cv22397/444313, some of the participants — ᐅ Mauricio Rene Garcia … 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. | |
| Florida, July 23, 2014 ⚖ Case 1:2014cv22739/445683, some of the participants — ᐅ Robert Escobio … 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. | |
| Florida, July 21, 2014 ⚖ Case 9:2014cv80959/445571, some of the participants — ᐅ Raymond Craig, ᐅ Debora Craig, ᐅ Thomas Cifrodella, ᐅ Kristina Marie DeCarlo, ᐅ Carolina Guarin, ᐅ Ronald G. Wise, ᐅ Amanda Wise … 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. | |
| Florida, July 11, 2014 ⚖ Case 0:2014cv61610/445073, some of the participants — ᐅ Antonio Ramos … 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. | |
| Florida, July 24, 2014 ⚖ Case 6:2014mc00058/300483, some of the participants — ᐅ Mark Tuberoso … 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. | |
| 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] ᐅ Adriana De Alba | |
| Florida, July 25, 2014 ⚖ Case 6:2014cv01212/300257, some of the participants — ᐅ Rafael A. Ramos Cardenas … 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. | |
| Florida, July 25, 2014 ⚖ Case 6:2014cv01213/300255, some of the participants — ᐅ Mark D. Shaffer … 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. | |
| Florida, November 20, 2013 ⚖ Case 2:2013cv14442/431824, some of the participants — ᐅ Wendy Phizacklea … 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. | |
| Florida, November 20, 2013 ⚖ Case 1:2013cv24204/431820, some of the participants — ᐅ Jose Mota … 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. | |
| Florida, July 30, 2014 ⚖ Case 6:2014cv01233/300415, some of the participants — ᐅ Evelyn L. Hancock … 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. | |
| Florida, July 30, 2014 ⚖ Case 6:2014cv01232/300407, some of the participants — ᐅ Deborah A. Hand … 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. | |
| Florida, November 20, 2013 ⚖ Case 1:2013cv24205/431821, some of the participants — ᐅ Joseph Pierre … 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. | |
| Florida, July 30, 2014 ⚖ Case 6:2014cv01231/300413, some of the participants — ᐅ Kathryn M. Hancock … 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. | |
| Florida, October 15, 2013 ⚖ Case 1:2013cv23734/429821, some of the participants — ᐅ Consuelo E. Urquhart … 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. | |
| Florida, October 15, 2013 ⚖ Case 0:2013cv62247/429805, some of the participants — ᐅ Terry Levie … 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. | |
| Florida, October 15, 2013 ⚖ Case 2:2013cv14401/429797, some of the participants — ᐅ Karen L. Hotchkiss … 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. | |
| Florida, October 15, 2013 ⚖ Case 0:2013cv62246/429804, some of the participants — ᐅ Liza Ann Hosein … 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. | |
| Florida, August 04, 2014 ⚖ Case 8:2014cv01872/300558, some of the participants — ᐅ Christopher A Lerum … 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. | |
| 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] ᐅ Jose Debs-Elias | |
| Florida, July 31, 2014 ⚖ Case 9:2014cv81001/446097, some of the participants — ᐅ Anibal Rodriguez … 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. | |
| Florida, August 11, 2014 ⚖ Case 1:2014cv22935/446694, some of the participants — ᐅ PHILIP G. LONGOBARDI … 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. | |
| Florida, August 11, 2014 ⚖ Case 1:2014cv22931/446671, some of the participants — ᐅ Michael J. Vaturi … 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. | |
| Florida, November 20, 2013 ⚖ Case 0:2013cv62539/431827, some of the participants — ᐅ Marie Fiefie … 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. | |
| Florida, August 11, 2014 ⚖ Case 1:2014cv22933/446676, some of the participants — ᐅ Eufemia Lopez … 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. | |
| Florida, October 15, 2013 ⚖ Case 1:2013cv23736/429823, some of the participants — ᐅ Arlene M LeSante … 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. | |
| Florida, August 11, 2014 ⚖ Case 0:2014cv61823/446686, some of the participants — ᐅ Earnest L. Walker … 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. | |
| Florida, August 15, 2014 ⚖ Case 8:2014cv01988/301028, some of the participants — ᐅ Steve K. Kemp … 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. | |
| Florida, August 15, 2014 ⚖ Case 8:2014cv01978/301002, some of the participants — ᐅ Octavio Cruz … 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. | |
| Florida, August 06, 2014 ⚖ Case 8:2014cv01889/300652, some of the participants — ᐅ Michael Rush … 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. | |
| Florida, August 06, 2014 ⚖ Case 6:2014cv01268/300623, some of the participants — ᐅ Cathy Bryant … 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. | |
| Florida, July 29, 2014 ⚖ Case 8:2014cv01818/300335, some of the participants — ᐅ Nikolay Dimitrov, ᐅ Luda Dimitrov … 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. | |
| Florida, July 28, 2014 ⚖ Case 8:2014cv01820/300336, some of the participants — ᐅ Jon E. Hochman … 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. | |
| Florida, July 28, 2014 ⚖ Case 2:2014cv00414/300352, some of the participants — ᐅ Ciro M. Del Rio … 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. | |
| Florida, August 12, 2014 ⚖ Case 9:2014cv81057/446783, some of the participants — ᐅ Ronald M. Faris, ᐅ John V. Britti, ᐅ William C. Erbey … 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. | |
| Florida, August 12, 2014 ⚖ Case 9:2014cv81053/446736, some of the participants — ᐅ Jeff Prachel, ᐅ Edward T … In the US District Court for the Southern District of Florida, United States of America and Murray Logan Construction, Inc., Jeff Prachel, Satchel, LLC, Palm Beach Board of County Commissioners, Catalina Tax Co, LLC, Aroni, LLC, Cheswold TL, LLC, Capone-CLTR Assignee-Oates ACQ LLC, Section 9 Property Owners' Association, Inc., Edward T are involved in case 9:2014cv81053/446736. Filed on August 12, 2014, this legal matter focuses on Foreclosure under 26 U.S.C. § 7403. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding, and no jury trial is requested. | |
| Florida, July 28, 2014 ⚖ Case 8:2014cv01812/300333, some of the participants — ᐅ Ernest A. Buffington … In the US District Court for the Middle District of Florida, the case 8:2014cv01812/300333 involves USA and Ernest A. Buffington. 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 Elizabeth A. Jenkins, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, August 19, 2014 ⚖ Case 0:2014cv61897/447180, some of the participants — ᐅ Xin-Xia Zhang … At the US District Court for the Southern District of Florida, the legal case 0:2014cv61897/447180 entails United States of America and Xin-Xia Zhang. The filing date is August 19, 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. | |
| Florida, August 19, 2014 ⚖ Case 6:2014cv01326/301074, some of the participants — ᐅ Dorene Dean, ᐅ Craig Dean … In the US District Court for the Middle District of Florida, the case 6:2014cv01326/301074 involves U.S. Bank National Association and Dorene Dean and Craig Dean. Filed on August 19, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1446. Presiding over this matter is Judge Anne C. Conway, Karla R. Spaulding. There is no demand for a jury trial. | |
| Florida, August 20, 2014 ⚖ Case 8:2014cv02035/301165, some of the participants — ᐅ Toyota Sienna, ᐅ Porsche Cayenne … US District Court for the Middle District of Florida case 8:2014cv02035/301165 comprises USA and 2004 Toyota Sienna and 2010 Porsche Cayenne. Filed on August 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charlene Edwards Honeywell, Elizabeth A. Jenkins is overseeing the case, and there is no demand for a jury trial. | |
| Florida, August 20, 2014 ⚖ Case 6:2014cv01340/301148, some of the participants — ᐅ Victor Franco Ortiz … At the US District Court for the Middle District of Florida, the legal case 6:2014cv01340/301148 entails United States of America and Victor Franco Ortiz. The filing date is August 20, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David A. Baker, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. | |
| Florida, August 20, 2014 ⚖ Case 2:2014cv00478/301144, some of the participants — ᐅ Jonathan D. Blake … In the US District Court for the Middle District of Florida, USA and Jonathan D. Blake are involved in case 2:2014cv00478/301144. Filed on August 20, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Carol Mirando is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Jack Trowbridge |
| [Case # 2014cr60199/447710], [Filed: August 28, 2014] [ Other§ ⚖ ] ᐅ Jack Trowbridge | |
| Florida, August 28, 2014 ⚖ Case 1:2014cv23181/447704, some of the participants — ᐅ Maria Aguilar, ᐅ Ana Francisco, ᐅ Brigida Gomez-Velazquez, ᐅ Sandra Lopez, ᐅ Ligia Martinez … In case 1:2014cv23181/447704 within US District Court for the Southern District of Florida, US Equal Employment Opportunity Commission, Maria Aguilar, Ana Francisco, Brigida Gomez-Velazquez, Sandra Lopez and Ligia Martinez brings a case against Moreno Farms, Inc. Filed on August 28, 2014, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Darrin P. Gayles, and the Plaintiff has made a request for a jury trial. | |
| Florida, August 14, 2014 ⚖ Case 6:2014cv01312/300942, some of the participants — ᐅ Jennifer A. Mauser … In the US District Court for the Middle District of Florida, the case 6:2014cv01312/300942 involves United States of America and Jennifer A. Mauser. Filed on August 14, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul G. Byron, Thomas B. Smith. There is no demand for a jury trial. | |
| Florida, August 20, 2014 ⚖ Case 1:2014cv23065/447203, some of the participants — ᐅ Ernice Joseph … In case 1:2014cv23065/447203 within US District Court for the Southern District of Florida, United States of America brings a case against Ebenezer Tax Services, Inc., Primo Tax Service, Inc. and Ernice Joseph. Filed on August 20, 2014, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. The presiding judge is Marcia G. Cooke, Edwin G. Torres, and the Defendant has made a request for a jury trial. | |
| Florida, August 08, 2014 ⚖ Case 3:2014cv00941/300734, some of the participants — ᐅ Reginald E. Allen … At the US District Court for the Middle District of Florida, the legal case 3:2014cv00941/300734 involves United States of America and Reginald E. Allen. Filed on August 08, 2014, this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Marcia Morales Howard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, August 18, 2014 ⚖ Case 8:2014cv02008/301067, some of the participants — ᐅ Jeffrey L. Copeland … In the US District Court for the Middle District of Florida, the case 8:2014cv02008/301067 involves USA and Jeffrey L. Copeland. Filed on August 18, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas G. Wilson, James S. Moody. There is no demand for a jury trial. | |
| Florida, August 27, 2014 ⚖ Case 8:2014cv02089/301357, some of the participants — ᐅ Michael Rush … US District Court for the Middle District of Florida case 8:2014cv02089/301357 comprises USA and Michael Rush. Filed on August 27, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, James S. Moody is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Frederic Shaw |
| [Case # 2014mc81121/447632], [Filed: August 27, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] ᐅ Frederic Shaw | |
| Florida, August 22, 2014 ⚖ Case 1:2014mc23093/447426, some of the participants — ᐅ Antonio S Pino … In the US District Court for the Southern District of Florida, the case 1:2014mc23093/447426 involves United States of America and Antonio S Pino. Filed on August 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under Registration of Foreign Judgment. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. | |
| Florida, August 22, 2014 ⚖ Case 6:2014cv01361/301266, some of the participants — ᐅ Darlene Bradford, ᐅ Dorothy Monroe, ᐅ Cora Jefferson … In the US District Court for the Middle District of Florida, the case 6:2014cv01361/301266 involves UNUM Life Insurance Company of America and Darlene Bradford, Dorothy Monroe and Cora Jefferson. Filed on August 22, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Carlos E. Mendoza, Gregory J. Kelly. There is no demand for a jury trial. | |
| Florida, August 18, 2014 ⚖ Case 3:2014cv00991/301089, some of the participants — ᐅ Linda J. Maranville … In the US District Court for the Middle District of Florida, USA and Linda J. Maranville are involved in case 3:2014cv00991/301089. Filed on August 18, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Marcia Morales Howard is presiding, and no jury trial is requested. | |
| Florida, August 22, 2014 ⚖ Case 2:2014cv00487/301342, some of the participants — ᐅ Ronald W. St.Clair, ᐅ Lawrence E. Swan … US District Court for the Middle District of Florida case 2:2014cv00487/301342 comprises United States Securities and Exchange Commission and Ronald W. St.Clair and Lawrence E. Swan. Filed on August 22, 2014, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 0078. Judge Sheri Polster Chappell, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. | |
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