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Participant Index
B -> Bertelsen...(click to open)
Bertelsen, Sven
Blake, Jonathan
Bosworth, Ryan
Bradford, Darlene
Buffington, Ernest
C -> Camilleri...(click to open)
Camilleri, Micahel
Cao, Be
Capital, First
Cayenne, Porsche
Chambers, Tonya
Chauvel, Jean
Coats, King
Copeland, Jeffrey
Coppersmith, Edgar
Crews, Ursula
G -> Gachette...(click to open)
Gachette, Walner
Gomez-Velazquez, Brigida
Gray, Helen
Griffith-Negron, Jamie
Grossman, Jay
Grunow, Kurt
M -> MUSIC...(click to open)
MUSIC, Plainview
Maranville, Linda
Martin, Dorothy
Martinez, Ligia
Mathis, Di-ann
Mauser, Jennifer
Melean, Kelner
Mertens, Lawrence
Mertens, Thomas
Mesadieu, Douglas
Monroe, Dorothy
P -> PUBLISHING...(click to open)
PUBLISHING, Henstone
PUBLISHING, Toompstone
Papastavrou, Stavros
Pierre-Charles, Renaud
Pierre-Louis, Kerny
Pino, Antonio
Pokletar, Paul
Powell, Traci
Prachel, Jeff
S -> Sangar...(click to open)
Sangar, Devindra
Sangar, Ravindra
Scott, Demetrius
Seeds, Brian
Shaw, Frederic
Sienna, Toyota
Skelly, Kenneth
Sommers, Martin
St.Clair, Ronald
Stinson, Jason
Suarez, Jose
Swan, Lawrence
T -> T...(click to open)
T, Edward
Thereto, Appurtenances
Tripode, Robert
Trottier, Douglas
Trowbridge, Jack
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Florida, August 12, 2014 ⚖ Case 9:2014cv81053/446736 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. More Information about >>> ✅ Jeff Prachel, ✅ Edward T … | |
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Florida, July 28, 2014 ⚖ Case 8:2014cv01812/300333 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. More Information about >>> ✅ Ernest A. Buffington … | |
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Florida, August 19, 2014 ⚖ Case 0:2014cv61897/447180 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. More Information about >>> ✅ Xin-Xia Zhang … | |
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Florida, August 19, 2014 ⚖ Case 6:2014cv01326/301074 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. More Information about >>> ✅ Dorene Dean, ✅ Craig Dean … | |
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Florida, August 08, 2014 ⚖ Case 9:2014cv81034/446570 The legal proceedings in case 9:2014cv81034/446570 at US District Court for the Southern District of Florida involve Ultra-Lab Nutrition, Inc. and USA Nutraceuticals Group, Inc. and ProSupps USA, LLC and T.J. Humphreys. Filed on August 08, 2014, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, August 20, 2014 ⚖ Case 8:2014cv02035/301165 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. More Information about >>> ✅ Toyota Sienna, ✅ Porsche Cayenne … | |
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Florida, August 20, 2014 ⚖ Case 6:2014cv01340/301148 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. More Information about >>> ✅ Victor Franco Ortiz … | |
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Florida, August 20, 2014 ⚖ Case 2:2014cv00478/301144 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. More Information about >>> ✅ Jonathan D. Blake … | |
| Plaintiff versus Defendant | |
| USA | Jack Trowbridge |
| [Case # 2014cr60199/447710], [Filed: August 28, 2014] [ Other§ ⚖ ] ✅ Jack Trowbridge >>> More Information |
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Florida, August 28, 2014 ⚖ Case 1:2014cv23181/447704 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. More Information about >>> ✅ Maria Aguilar, ✅ Ana Francisco, ✅ Brigida Gomez-Velazquez, ✅ Sandra Lopez, ✅ Ligia Martinez … | |
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Florida, August 28, 2014 ⚖ Case 8:2014cv02116/301485 In case 8:2014cv02116/301485 within US District Court for the Middle District of Florida, U.S. Equal Employment Opportunity Commission brings a case against Windmill Farms Nursery, Inc. Filed on August 28, 2014, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Charlene Edwards Honeywell, Mark A. Pizzo, and the Plaintiff has made a request for a jury trial. | |
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Florida, August 14, 2014 ⚖ Case 6:2014cv01312/300942 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. More Information about >>> ✅ Jennifer A. Mauser … | |
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Florida, August 20, 2014 ⚖ Case 1:2014cv23065/447203 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. More Information about >>> ✅ Ernice Joseph … | |
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Florida, August 08, 2014 ⚖ Case 3:2014cv00941/300734 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. More Information about >>> ✅ Reginald E. Allen … | |
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Florida, August 18, 2014 ⚖ Case 8:2014cv02008/301067 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. More Information about >>> ✅ Jeffrey L. Copeland … | |
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Florida, August 27, 2014 ⚖ Case 8:2014cv02089/301357 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. More Information about >>> ✅ Michael Rush … | |
| 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] ✅ Frederic Shaw >>> More Information |
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Florida, August 22, 2014 ⚖ Case 1:2014mc23093/447426 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. More Information about >>> ✅ Antonio S Pino … | |
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Florida, August 22, 2014 ⚖ Case 6:2014cv01361/301266 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. More Information about >>> ✅ Darlene Bradford, ✅ Dorothy Monroe, ✅ Cora Jefferson … | |
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Florida, August 18, 2014 ⚖ Case 3:2014cv00991/301089 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. More Information about >>> ✅ Linda J. Maranville … | |
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Florida, August 22, 2014 ⚖ Case 2:2014cv00487/301342 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. More Information about >>> ✅ Ronald W. St.Clair, ✅ Lawrence E. Swan … | |
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Florida, August 22, 2014 ⚖ Case 3:2014cv01009/301272 At the US District Court for the Middle District of Florida, the legal case 3:2014cv01009/301272 entails USA and Tyrone D. Jackson. The filing date is August 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia Morales Howard, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tyrone D. Jackson … | |
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Florida, August 29, 2013 ⚖ Case 6:2013cv01341/288556 In the US District Court for the Middle District of Florida, United States of America and Safeco Insurance Company of America are involved in case 6:2013cv01341/288556. Filed on August 29, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge David A. Baker, Roy B. Dalton is presiding, and no jury trial is requested. | |
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Florida, August 29, 2013 ⚖ Case 0:2013cv61874/427083 In the US District Court for the Southern District of Florida, United States of America and King Coats are involved in case 0:2013cv61874/427083. Filed on August 29, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ King Coats … | |
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Florida, August 29, 2013 ⚖ Case 9:2013cv80868/427106 US District Court for the Southern District of Florida case 9:2013cv80868/427106 comprises United States of America and Linda Johnson. Filed on August 29, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda Johnson … | |
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Florida, August 29, 2013 ⚖ Case 1:2013cv23125/427101 US District Court for the Southern District of Florida case 1:2013cv23125/427101 comprises United States of America and Dorothy Martin. Filed on August 29, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dorothy Martin … | |
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Florida, August 29, 2013 ⚖ Case 1:2013cv23126/427104 US District Court for the Southern District of Florida case 1:2013cv23126/427104 comprises United States of America and Jamie Griffith-Negron. Filed on August 29, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jamie Griffith-Negron … | |
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Florida, August 29, 2013 ⚖ Case 1:2013cv23120/427082 US District Court for the Southern District of Florida case 1:2013cv23120/427082 comprises United States of America and Dale Williams. Filed on August 29, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dale Williams … | |
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Florida, August 29, 2014 ⚖ Case 1:2014cv00158/77551 In the US District Court for the Northern District of Florida, the case 1:2014cv00158/77551 involves UNIFIED UNITED STATES COMMON LAW GRAND JURY and ALL STATE, COUNTY, CITY, TOWN AND VILLAGES JUDGES; COURT CLERKS; COUNTY CLERKS; COUNTY SHERIFFS. Filed on August 29, 2014, this case pertains to Mandamus and Other under 28 U.S.C. § 1651. 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, August 29, 2013 ⚖ Case 0:2013cv61877/427107 In the US District Court for the Southern District of Florida, United States of America and Charlotte Worburton are involved in case 0:2013cv61877/427107. Filed on August 29, 2013, 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 >>> ✅ Charlotte Worburton … | |
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Florida, August 29, 2014 ⚖ Case 8:2014cv02143/301573 US District Court for the Middle District of Florida case 8:2014cv02143/301573 comprises USA and Be V. Cao. Filed on August 29, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark A. Pizzo, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Be V. Cao … | |
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Florida, August 26, 2014 ⚖ Case 1:2014cv23130/447546 At the US District Court for the Southern District of Florida, the legal case 1:2014cv23130/447546 entails United States of America and Lucvens Francois. The filing date is August 26, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lucvens Francois … | |
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Florida, August 29, 2013 ⚖ Case 0:2013cv61873/427081 In the US District Court for the Southern District of Florida, the case 0:2013cv61873/427081 involves United States of America and Edgar Coppersmith. Filed on August 29, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Edgar Coppersmith … | |
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Florida, August 29, 2013 ⚖ Case 0:2013cv61872/427080 In the US District Court for the Southern District of Florida, the case 0:2013cv61872/427080 involves United States of America and Russell Dulaney. Filed on August 29, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Russell Dulaney … | |
| Plaintiff versus Defendant | |
| USA | Braden Jairo Escobar |
| [Case # 2013cr60222/427094], [Filed: August 29, 2013] [ Other§ ⚖ ] ✅ Braden Jairo Escobar >>> More Information |
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Florida, August 29, 2013 ⚖ Case 0:2013cv61876/427105 In the US District Court for the Southern District of Florida, the case 0:2013cv61876/427105 involves United States of America and Fritz Desir. Filed on August 29, 2013, 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 >>> ✅ Fritz Desir … | |
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Florida, August 29, 2014 ⚖ Case 9:2014cv81129/447807 US District Court for the Southern District of Florida case 9:2014cv81129/447807 comprises United States of America and The Pines of Delray North Association, Inc. Filed on August 29, 2014, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Dave Lee Brannon, Robin L. Rosenberg is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 29, 2013 ⚖ Case 8:2013cv02256/288579 In the US District Court for the Middle District of Florida case 8:2013cv02256/288579, Ursula Crews files a suit against Merck & Co., Inc., Schering Corporation, N.V. Organon, Organon USA, Inc. and Merck Sharp & Dohme. The filing date was August 29, 2013, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge James D. Whittemore, Thomas G. Wilson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Crews … | |
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Florida, August 29, 2014 ⚖ Case 3:2014cv00441/77541 In the US District Court for the Northern District of Florida case 3:2014cv00441/77541, UNITED STATES OF AMERICA and ZACHARY HARTNELL files a suit against A T SOLUTIONS INC. The filing date was August 29, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge RICHARD SMOAK, CHARLES J KAHN. The Plaintiff has requested a jury trial. More Information about >>> ✅ ZACHARY HARTNELL … | |
| Petitioner versus DefendantRespondent | |
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Kelner Melean
More Information |
Warden, South Bay Correctional Facility |
| [Case # 2014cv81138/447952], [Filed: September 03, 2014] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Donald M. Middlebrooks] ✅ South Bay Correctional Facility >>> More Information |
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Florida, August 05, 2014 ⚖ Case 0:2014cv61780/446359 US District Court for the Southern District of Florida case 0:2014cv61780/446359 comprises United States of America and William M. Wall. Filed on August 05, 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 >>> ✅ William M. Wall … | |
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Florida, August 05, 2014 ⚖ Case 1:2014cv22879/446399 In the US District Court for the Southern District of Florida, the case 1:2014cv22879/446399 involves United States of America and Residencial El Prado Condominium Association, Inc. Filed on August 05, 2014, this case pertains to All Other Real Property under 28 U.S.C. § 2201. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
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Florida, September 05, 2014 ⚖ Case 8:2014cv02221/301891 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02221/301891 entails USA and $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account. The filing date is September 05, 2014, and this case deals with Other as per 31 U.S.C. § 3545. Judge Mark A. Pizzo, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Settlement Account … | |
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Florida, September 03, 2014 ⚖ Case 1:2014cv23263/448034 In the US District Court for the Southern District of Florida, United States of America and Poker Tobacco Corporation and Global Tobacco Corporation are involved in case 1:2014cv23263/448034. Filed on September 03, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Darrin P. Gayles is presiding, and no jury trial is requested. | |
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Florida, August 05, 2014 ⚖ Case 1:2014cv22876/446383 At the US District Court for the Southern District of Florida, the legal case 1:2014cv22876/446383 entails United States of America and Residencial El Prado Condominium Association, Inc. The filing date is August 05, 2014, and this case deals with All Other Real Property as per 28 U.S.C. § 2201. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 04, 2014 ⚖ Case 8:2014cv02189/301724 In the US District Court for the Middle District of Florida, USA and James M. Enright, 1025 W Michigan Land Trust, 5912 31st Street Land Trust, Pinellas County Tax Collector and Sunshine State Tax LLC are involved in case 8:2014cv02189/301724. Filed on September 04, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Anthony E. Porcelli, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ James M. Enright … | |
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Florida, August 31, 2014 ⚖ Case 0:2014cv61996/447858 In the US District Court for the Southern District of Florida, United States of America and Lamont Robinson are involved in case 0:2014cv61996/447858. Filed on August 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Lamont Robinson … | |
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Florida, August 31, 2014 ⚖ Case 0:2014cv61997/447859 At the US District Court for the Southern District of Florida, the legal case 0:2014cv61997/447859 entails United States of America and Edwin Robinson. The filing date is August 31, 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 >>> ✅ Edwin Robinson … | |
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Florida, September 04, 2014 ⚖ Case 8:2014cv02202/301757 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02202/301757 entails USA and United Services Automobile Association, IDS Property Casualty Insurance Company, Devindra K. Sangar, Ravindra N. Sangar and Ryan N. Bosworth. The filing date is September 04, 2014, and this case deals with Other Statutory Actions as per 42 U.S.C. § 2651. Judge Steven D. Merryday, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Devindra K. Sangar, ✅ Ravindra N. Sangar, ✅ Ryan N. Bosworth … | |
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Florida, September 11, 2014 ⚖ Case 1:2014cv23355/448450 In the US District Court for the Southern District of Florida, UNITED STATES DEPARTMENT OF LABOR and HDS LIGHTING, INC., 401(K) PLAN, HDS LIGHTING, INCORPORATED and DALE SCOTT HUBERT, JR are involved in case 1:2014cv23355/448450. Filed on September 11, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
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Florida, September 08, 2014 ⚖ Case 6:2014cv01469/301854 In the US District Court for the Middle District of Florida, the case 6:2014cv01469/301854 involves United States of America and Christopher Vangorder. Filed on September 08, 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 >>> ✅ Christopher Vangorder … | |
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Florida, September 09, 2014 ⚖ Case 0:2014cv62062/448297 US District Court for the Southern District of Florida case 0:2014cv62062/448297 comprises United States of America and Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35. Filed on September 09, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Micahel Camilleri |
| [Case # 2014mc81166/448391], [Filed: September 10, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] ✅ Micahel Camilleri >>> More Information |
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Florida, September 09, 2014 ⚖ Case 0:2014cv62061/448296 US District Court for the Southern District of Florida case 0:2014cv62061/448296 comprises U.S. Commodity Futures Trading Commission and Jay Bruce Grossman. Filed on September 09, 2014, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0009. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jay Bruce Grossman … | |
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Florida, September 03, 2014 ⚖ Case 8:2014cv02179/301684 US District Court for the Middle District of Florida case 8:2014cv02179/301684 comprises USA and Sven B. Bertelsen. Filed on September 03, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sven B. Bertelsen … | |
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Florida, September 26, 2014 ⚖ Case 1:2014mc00037/77941 Check it out, it's UNITED STATES OF AMERICA taking on FIRST NEW ENGLAND CAPITAL 2 LP. Case number case 1:2014mc00037/77941, started on September 26, 2014. It's about Other, happening with Judge MARK E WALKER, GARY R JONES. | |
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Florida, September 26, 2014 ⚖ Case 1:2014mc23561/449420 US District Court for the Southern District of Florida case 1:2014mc23561/449420 comprises United States of America and First New England Capital 2, L.P. Filed on September 26, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ First New England Capital … | |
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Florida, September 12, 2014 ⚖ Case 1:2014cv23384/448572 At the US District Court for the Southern District of Florida, the legal case 1:2014cv23384/448572 involves United Yacht Transport LLC and Raven Offshore Yacht Shipping LLP. Filed on September 12, 2014, this case deals with Assault, Libel, and Slander based on 28 U.S.C. § 1331. 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, September 12, 2014 ⚖ Case 3:2014cv00471/77733 Initiated in case 3:2014cv00471/77733, USAA INVESTMENT MANAGEMENT COMPANY INC brings forth legal action against GARY SAPP, JAMES HELBA, JR and CHARLENE P HELBA at the US District Court for the Northern District of Florida. Filed on September 12, 2014, this case pertains to Banks and Banking grounded in 28 U.S.C. § 1335 Interpleader Action. Presiding Judge CHARLES J KAHN oversees the proceedings, with Referring Judge ROGER VINSON involved, and no jury has been requested. More Information about >>> ✅ JAMES HELBA, ✅ CHARLENE P HELBA … | |
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Florida, September 18, 2014 ⚖ Case 6:2014cv01517/302306 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01517/302306 entails United States of America and Helen Gray. The filing date is September 18, 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 >>> ✅ Helen Gray … | |
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Florida, September 17, 2014 ⚖ Case 3:2014cv01135/302349 At the US District Court for the Middle District of Florida, the legal case 3:2014cv01135/302349 entails United States of America and Herbert Hagans, Jr. The filing date is September 17, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia Morales Howard, James R. Klindt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Herbert Hagans … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01536/302443 US District Court for the Middle District of Florida case 6:2014cv01536/302443 comprises United States of America and Jehoakim Victor, Kerny Pierre-Louis and Lauri B. Rodriguez. Filed on September 23, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Anne C. Conway, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jehoakim Victor, ✅ Kerny Pierre-Louis, ✅ Lauri B. Rodriguez … | |
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Florida, September 23, 2014 ⚖ Case 1:2014cv23512/449080 In the US District Court for the Southern District of Florida, the case 1:2014cv23512/449080 involves United States of America and Jacqueline Nunez. Filed on September 23, 2014, this case pertains to Taxes (US Plaintiff or Defendant) 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 >>> ✅ Jacqueline Nunez … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01538/302429 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01538/302429 entails United States of America and Douglas Mesadieu. The filing date is September 23, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Anne C. Conway, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Mesadieu … | |
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Florida, September 23, 2014 ⚖ Case 9:2014cv81199/449082 US District Court for the Southern District of Florida case 9:2014cv81199/449082 comprises United States of America and Wilfrid Antoine. Filed on September 23, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wilfrid Antoine … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01534/302434 In the US District Court for the Middle District of Florida, United States of America and Jason P. Stinson are involved in case 6:2014cv01534/302434. Filed on September 23, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Anne C. Conway, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Jason P. Stinson … | |
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Florida, September 16, 2014 ⚖ Case 8:2014mc00077/302173 Here's the deal—USA is going against Jose Suarez. Case number case 8:2014mc00077/302173, started on September 16, 2014. It's about Other before Judge Mary S. Scriven. More Information about >>> ✅ Jose Suarez … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01537/302488 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01537/302488 entails United States of America and Jean R. Demesmin and Tonya Chambers. The filing date is September 23, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Anne C. Conway, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jean R. Demesmin, ✅ Tonya Chambers … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01535/302424 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01535/302424 entails United States of America and Demetrius Scott. The filing date is September 23, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Anne C. Conway, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Demetrius Scott … | |
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Florida, September 29, 2014 ⚖ Case 9:2014cv81216/449512 US District Court for the Southern District of Florida case 9:2014cv81216/449512 comprises U.S. Commodity Futures Trading Commission and Inter-Global Currency & Precious Metals, LLC and Stavros Papastavrou. Filed on September 29, 2014, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0009. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stavros Papastavrou … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01539/302471 In the US District Court for the Middle District of Florida, United States of America and Walner G. Gachette are involved in case 6:2014cv01539/302471. Filed on September 23, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Anne C. Conway, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Walner G. Gachette … | |
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Florida, September 29, 2014 ⚖ Case 6:2014cv01580/302648 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01580/302648 entails United States of America and Brian Seeds. The filing date is September 29, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Thomas B. Smith, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Seeds … | |
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Florida, September 19, 2014 ⚖ Case 1:2014cv23472/448951 At the US District Court for the Southern District of Florida, the legal case 1:2014cv23472/448951 entails University Of Miami and Carp Tanning, Inc. The filing date is September 19, 2014, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge K. Michael Moore, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 25, 2014 ⚖ Case 8:2014cv02421/302522 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02421/302522 involves United States Equal Employment Opportunity Commission and Lakeland Eye Clinic, P.A. Filed on September 25, 2014, this case deals with Employment based on 28 U.S.C. § 451. Judge Anthony E. Porcelli, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, October 01, 2014 ⚖ Case 3:2014cv01193/302816 In the US District Court for the Middle District of Florida, United States of America and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 9 Glover Street, Hardeeville, SC 29927, Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 7 Glover Street, Hardeeville, SC 29927, are involved in case 3:2014cv01193/302816. Filed on October 01, 2014, this legal matter focuses on Other under 18 U.S.C. § 983. Judge Brian J. Davis, Joel B. Toomey is presiding, and no jury trial is requested. More Information about >>> ✅ Appurtenances Thereto, ✅ Appurtenances Thereto … | |
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Florida, October 01, 2014 ⚖ Case 6:2014mc00070/302871 In the US District Court for the Middle District of Florida, United States of America and First New England Capital 2, L.P. are involved in case 6:2014mc00070/302871. Filed on October 01, 2014, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0631. Judge Paul G. Byron, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ First New England Capital … | |
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Florida, September 29, 2014 ⚖ Case 6:2014cv01581/302668 US District Court for the Middle District of Florida case 6:2014cv01581/302668 comprises United States of America and Beth Welch. Filed on September 29, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul G. Byron, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beth Welch … | |
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Florida, October 01, 2014 ⚖ Case 6:2014cv01600/302805 In the US District Court for the Middle District of Florida, Universal Underwriters Insurance Company and Thomas John Mertens, Lawrence Edwin Mertens, Oliver's Wrecker Service of Brevard, Inc., Oliver's Paint & Body Shop, Inc. and Paul Pokletar are involved in case 6:2014cv01600/302805. Filed on October 01, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Paul G. Byron, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas John Mertens, ✅ Lawrence Edwin Mertens, ✅ Paul Pokletar … | |
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Florida, October 03, 2014 ⚖ Case 3:2014cv00522/78044 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA are involved in case 3:2014cv00522/78044. Filed on October 03, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, October 03, 2014 ⚖ Case 3:2014cv00523/78046 In the US District Court for the Northern District of Florida, the case 3:2014cv00523/78046 involves UNITED STATES OF AMERICA and VERY TONY MUSIC, WATERS OF NAZARETH PUBLISHING, UNIVERSAL SONGS OF POLYGRAM INTERNATIONAL INC, TOOMPSTONE PUBLISHING, PLAINVIEW DINER MUSIC, MUSICWORKS, HENSTONE PUBLISHING, MJ MUSIC TRUST, GIBB BROTHERS MUSIC, EMI VIRGIN MUSIC LLC, EMI BLACKWOOD MUSIC IN. Filed on October 03, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge ROGER VINSON, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ TOOMPSTONE PUBLISHING, ✅ PLAINVIEW DINER MUSIC, ✅ HENSTONE PUBLISHING … | |
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Florida, October 03, 2014 ⚖ Case 0:2014cv62273/449843 At the US District Court for the Southern District of Florida, the legal case 0:2014cv62273/449843 involves United States of America and THIRTY NINE THOUSAND NINE HUNDRED DOLLARS (39,900.00) IN UNITED STATES CURRENCY. Filed on October 03, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, September 30, 2014 ⚖ Case 0:2014cv62244/449600 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and International Monetary Metals, Inc. and Martin Sommers are involved in case 0:2014cv62244/449600. Filed on September 30, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Martin Sommers … | |
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Florida, October 02, 2014 ⚖ Case 0:2014cv62263/449798 US District Court for the Southern District of Florida case 0:2014cv62263/449798 comprises United States of America and Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($204,483.37) In United States Currency. Filed on October 02, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($ … | |
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Florida, October 02, 2014 ⚖ Case 8:2014cv02499/302868 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02499/302868 entails USA and Douglas Trottier. The filing date is October 02, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Trottier … | |
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Florida, September 30, 2014 ⚖ Case 8:2014cv02470/302719 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02470/302719 entails United States of America and Kenneth Joseph Skelly. The filing date is September 30, 2014, and this case deals with Other as per 31 U.S.C. § 3729. Judge Mark A. Pizzo, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth Joseph Skelly … | |
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Florida, October 06, 2014 ⚖ Case 9:2014cv81240/449906 US District Court for the Southern District of Florida case 9:2014cv81240/449906 comprises United States of America and Traci Powell. Filed on October 06, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Traci Powell … | |
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Florida, October 06, 2014 ⚖ Case 9:2014cv81239/449905 In the US District Court for the Southern District of Florida, United States of America and Kurt Grunow are involved in case 9:2014cv81239/449905. Filed on October 06, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Kurt Grunow … | |
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Florida, September 30, 2014 ⚖ Case 0:2014cv62240/449576 US District Court for the Southern District of Florida case 0:2014cv62240/449576 comprises U.S. Commodity Futures Trading Commission and Jean Chauvel, Forex Monthly Income Fund, LLC, Renaud Pierre-Charles and Robert Tripode. Filed on September 30, 2014, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jean Chauvel, ✅ Renaud Pierre-Charles, ✅ Robert Tripode … | |
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Florida, October 02, 2014 ⚖ Case 8:2014cv02500/302891 US District Court for the Middle District of Florida case 8:2014cv02500/302891 comprises USA and Di-Ann Mathis. Filed on October 02, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Di-Ann Mathis … | |
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