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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, the case 9:2014cv81053/446736 involves 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. Filed on August 12, 2014, this case pertains to Foreclosure under 26 U.S.C. § 7403. Presiding over this matter is Judge Dave Lee Brannon, Robin L. Rosenberg. There is no demand for a jury trial. 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, USA and Ernest A. Buffington are involved in case 8:2014cv01812/300333. Filed on July 28, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest A. Buffington … | |
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Florida, August 19, 2014 ⚖ Case 0:2014cv61897/447180 In the US District Court for the Southern District of Florida, United States of America and Xin-Xia Zhang are involved in case 0:2014cv61897/447180. Filed on August 19, 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 9:2014cv81034/446570 involves Ultra-Lab Nutrition, Inc. and USA Nutraceuticals Group, Inc. and ProSupps USA, LLC and T.J. Humphreys. Filed on August 08, 2014, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Dave Lee Brannon, Robin L. Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, August 20, 2014 ⚖ Case 8:2014cv02035/301165 In the US District Court for the Middle District of Florida, the case 8:2014cv02035/301165 involves USA and 2004 Toyota Sienna and 2010 Porsche Cayenne. Filed on August 20, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charlene Edwards Honeywell, Elizabeth A. Jenkins. 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 US District Court for the Middle District of Florida case 6:2014cv01340/301148 comprises United States of America and Victor Franco Ortiz. Filed on August 20, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David A. Baker, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. 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, the case 2:2014cv00478/301144 involves USA and Jonathan D. Blake. Filed on August 20, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sheri Polster Chappell, Carol Mirando. There is no demand for a jury trial. 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 The legal proceedings in case 1:2014cv23181/447704 at US District Court for the Southern District of Florida involve US Equal Employment Opportunity Commission, Maria Aguilar, Ana Francisco, Brigida Gomez-Velazquez, Sandra Lopez and Ligia Martinez and Moreno Farms, Inc. Filed on August 28, 2014, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Darrin P. Gayles is presiding, and it's notable that the Plaintiff has requested 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 The legal proceedings in case 8:2014cv02116/301485 at US District Court for the Middle District of Florida involve U.S. Equal Employment Opportunity Commission and Windmill Farms Nursery, Inc. Filed on August 28, 2014, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Charlene Edwards Honeywell, Mark A. Pizzo is presiding, and it's notable that the Plaintiff has requested 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 At the US District Court for the Southern District of Florida, the legal case 1:2014cv23065/447203 involves United States of America and Ebenezer Tax Services, Inc., Primo Tax Service, Inc. and Ernice Joseph. Filed on August 20, 2014, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ernice Joseph … | |
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Florida, August 08, 2014 ⚖ Case 3:2014cv00941/300734 In the US District Court for the Middle District of Florida case 3:2014cv00941/300734, United States of America files a suit against Reginald E. Allen. The filing date was August 08, 2014, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over the case is Judge Patricia D. Barksdale, Marcia Morales Howard. 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, USA and Jeffrey L. Copeland are involved in case 8:2014cv02008/301067. Filed on August 18, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas G. Wilson, James S. Moody is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 1:2014mc23093/447426 entails United States of America and Antonio S Pino. The filing date is August 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per Registration of Foreign Judgment. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Antonio S Pino … | |
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Florida, August 22, 2014 ⚖ Case 6:2014cv01361/301266 US District Court for the Middle District of Florida case 6:2014cv01361/301266 comprises UNUM Life Insurance Company of America and Darlene Bradford, Dorothy Monroe and Cora Jefferson. Filed on August 22, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Carlos E. Mendoza, Gregory J. Kelly is overseeing the case, and 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 In the US District Court for the Middle District of Florida, United States Securities and Exchange Commission and Ronald W. St.Clair and Lawrence E. Swan are involved in case 2:2014cv00487/301342. Filed on August 22, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 0078. Judge Sheri Polster Chappell, Douglas N. Frazier is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald W. St.Clair, ✅ Lawrence E. Swan … | |
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Florida, August 22, 2014 ⚖ Case 3:2014cv01009/301272 In the US District Court for the Middle District of Florida, the case 3:2014cv01009/301272 involves USA and Tyrone D. Jackson. Filed on August 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia Morales Howard, Joel B. Toomey. There is no demand for a jury trial. 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 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80868/427106 entails United States of America and Linda Johnson. The filing date is August 29, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda Johnson … | |
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Florida, August 29, 2013 ⚖ Case 1:2013cv23125/427101 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23125/427101 entails United States of America and Dorothy Martin. The filing date is August 29, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dorothy Martin … | |
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Florida, August 29, 2013 ⚖ Case 1:2013cv23126/427104 In the US District Court for the Southern District of Florida, United States of America and Jamie Griffith-Negron are involved in case 1:2013cv23126/427104. Filed on August 29, 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 >>> ✅ Jamie Griffith-Negron … | |
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Florida, August 29, 2013 ⚖ Case 1:2013cv23120/427082 At the US District Court for the Southern District of Florida, the legal case 1:2013cv23120/427082 entails United States of America and Dale Williams. The filing date is August 29, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dale Williams … | |
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Florida, August 29, 2014 ⚖ Case 1:2014cv00158/77551 At the US District Court for the Northern District of Florida, the legal case 1:2014cv00158/77551 entails UNIFIED UNITED STATES COMMON LAW GRAND JURY and ALL STATE, COUNTY, CITY, TOWN AND VILLAGES JUDGES; COURT CLERKS; COUNTY CLERKS; COUNTY SHERIFFS. The filing date is August 29, 2014, and this case deals with Mandamus and Other as per 28 U.S.C. § 1651. Judge GARY R JONES, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 29, 2013 ⚖ Case 0:2013cv61877/427107 US District Court for the Southern District of Florida case 0:2013cv61877/427107 comprises United States of America and Charlotte Worburton. Filed on August 29, 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 >>> ✅ Charlotte Worburton … | |
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Florida, August 29, 2014 ⚖ Case 8:2014cv02143/301573 In the US District Court for the Middle District of Florida, USA and Be V. Cao are involved in case 8:2014cv02143/301573. Filed on August 29, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Be V. Cao … | |
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Florida, August 26, 2014 ⚖ Case 1:2014cv23130/447546 US District Court for the Southern District of Florida case 1:2014cv23130/447546 comprises United States of America and Lucvens Francois. Filed on August 26, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lucvens Francois … | |
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Florida, August 29, 2013 ⚖ Case 0:2013cv61873/427081 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61873/427081 entails United States of America and Edgar Coppersmith. The filing date is August 29, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edgar Coppersmith … | |
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Florida, August 29, 2013 ⚖ Case 0:2013cv61872/427080 US District Court for the Southern District of Florida case 0:2013cv61872/427080 comprises United States of America and Russell Dulaney. Filed on August 29, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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, United States of America and Fritz Desir are involved in case 0:2013cv61876/427105. Filed on August 29, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Fritz Desir … | |
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Florida, August 29, 2014 ⚖ Case 9:2014cv81129/447807 In the US District Court for the Southern District of Florida, United States of America and The Pines of Delray North Association, Inc. are involved in case 9:2014cv81129/447807. Filed on August 29, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding, and no jury trial is requested. | |
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Florida, August 29, 2013 ⚖ Case 8:2013cv02256/288579 At the US District Court for the Middle District of Florida, the legal case 8:2013cv02256/288579 involves Ursula Crews and Merck & Co., Inc., Schering Corporation, N.V. Organon, Organon USA, Inc. and Merck Sharp & Dohme. Filed on August 29, 2013, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge James D. Whittemore, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Crews … | |
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Florida, August 29, 2014 ⚖ Case 3:2014cv00441/77541 The legal proceedings in case 3:2014cv00441/77541 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA and ZACHARY HARTNELL and A T SOLUTIONS INC. Filed on August 29, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge RICHARD SMOAK, CHARLES J KAHN is presiding, and it's notable that 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 In the US District Court for the Southern District of Florida, United States of America and William M. Wall are involved in case 0:2014cv61780/446359. Filed on August 05, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ 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 US District Court for the Middle District of Florida case 8:2014cv02221/301891 comprises USA and $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account. Filed on September 05, 2014, this case concerns Other based on 31 U.S.C. § 3545. Judge Mark A. Pizzo, James S. Moody is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, United States of America and Residencial El Prado Condominium Association, Inc. are involved in case 1:2014cv22876/446383. Filed on August 05, 2014, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge James Lawrence King is presiding, and no jury trial is requested. | |
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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, the case 0:2014cv61996/447858 involves United States of America and Lamont Robinson. Filed on August 31, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 1:2014cv23355/448450 comprises UNITED STATES DEPARTMENT OF LABOR and HDS LIGHTING, INC., 401(K) PLAN, HDS LIGHTING, INCORPORATED and DALE SCOTT HUBERT, JR. Filed on September 11, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 08, 2014 ⚖ Case 6:2014cv01469/301854 US District Court for the Middle District of Florida case 6:2014cv01469/301854 comprises United States of America and Christopher Vangorder. Filed on September 08, 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 >>> ✅ Christopher Vangorder … | |
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Florida, September 09, 2014 ⚖ Case 0:2014cv62062/448297 In the US District Court for the Southern District of Florida, United States of America and Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35 are involved in case 0:2014cv62062/448297. Filed on September 09, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and Jay Bruce Grossman are involved in case 0:2014cv62061/448296. Filed on September 09, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0009. Judge Beth Bloom is presiding, and no jury trial is requested. 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 Alright, here we have UNITED STATES OF AMERICA versus FIRST NEW ENGLAND CAPITAL 2 LP. Case number case 1:2014mc00037/77941, started on September 26, 2014. This is all about Other before 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 In case 1:2014cv23384/448572 within US District Court for the Southern District of Florida, United Yacht Transport LLC brings a case against Raven Offshore Yacht Shipping LLP. Filed on September 12, 2014, this legal matter relates to Assault, Libel, and Slander as per 28 U.S.C. § 1331. The presiding judge is Ursula Ungaro, and the Plaintiff has made a request for a jury trial. | |
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Florida, September 12, 2014 ⚖ Case 3:2014cv00471/77733 In case 3:2014cv00471/77733, USAA INVESTMENT MANAGEMENT COMPANY INC initiates legal action against GARY SAPP, JAMES HELBA, JR and CHARLENE P HELBA at the US District Court for the Northern District of Florida. The case was filed on September 12, 2014 and involves matters related to Banks and Banking under 28 U.S.C. § 1335 Interpleader Action. CHARLES J KAHN presides over the case, and Referring Judge ROGER VINSON is also involved. There has been no request for a jury trial. More Information about >>> ✅ JAMES HELBA, ✅ CHARLENE P HELBA … | |
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Florida, September 18, 2014 ⚖ Case 6:2014cv01517/302306 In the US District Court for the Middle District of Florida, United States of America and Helen Gray are involved in case 6:2014cv01517/302306. Filed on September 18, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gregory A. Presnell, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Helen Gray … | |
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Florida, September 17, 2014 ⚖ Case 3:2014cv01135/302349 US District Court for the Middle District of Florida case 3:2014cv01135/302349 comprises United States of America and Herbert Hagans, Jr. Filed on September 17, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herbert Hagans … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01536/302443 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01536/302443 entails United States of America and Jehoakim Victor, Kerny Pierre-Louis and Lauri B. Rodriguez. 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 >>> ✅ Jehoakim Victor, ✅ Kerny Pierre-Louis, ✅ Lauri B. Rodriguez … | |
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Florida, September 23, 2014 ⚖ Case 1:2014cv23512/449080 US District Court for the Southern District of Florida case 1:2014cv23512/449080 comprises United States of America and Jacqueline Nunez. Filed on September 23, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Federico A. Moreno is overseeing the case, and 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 At the US District Court for the Southern District of Florida, the legal case 9:2014cv81199/449082 entails United States of America and Wilfrid Antoine. 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 Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. 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, the case 6:2014cv01534/302434 involves United States of America and Jason P. Stinson. 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 Anne C. Conway, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Jason P. Stinson … | |
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Florida, September 16, 2014 ⚖ Case 8:2014mc00077/302173 Alright, it's USA taking on Jose Suarez. Case number case 8:2014mc00077/302173, started on September 16, 2014. It's about Other and it's in front of Judge Mary S. Scriven. More Information about >>> ✅ Jose Suarez … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01537/302488 US District Court for the Middle District of Florida case 6:2014cv01537/302488 comprises United States of America and Jean R. Demesmin and Tonya Chambers. 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 >>> ✅ 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 In the US District Court for the Southern District of Florida, U.S. Commodity Futures Trading Commission and Inter-Global Currency & Precious Metals, LLC and Stavros Papastavrou are involved in case 9:2014cv81216/449512. Filed on September 29, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0009. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Stavros Papastavrou … | |
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Florida, September 23, 2014 ⚖ Case 6:2014cv01539/302471 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01539/302471 entails United States of America and Walner G. Gachette. 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 >>> ✅ Walner G. Gachette … | |
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Florida, September 29, 2014 ⚖ Case 6:2014cv01580/302648 In the US District Court for the Middle District of Florida, United States of America and Brian Seeds are involved in case 6:2014cv01580/302648. Filed on September 29, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas B. Smith, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Seeds … | |
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Florida, September 19, 2014 ⚖ Case 1:2014cv23472/448951 In the US District Court for the Southern District of Florida, University Of Miami and Carp Tanning, Inc. are involved in case 1:2014cv23472/448951. Filed on September 19, 2014, this legal matter focuses on Trademark under 15 U.S.C. § 1125. Judge K. Michael Moore, Edwin G. Torres is presiding, and no jury trial is requested. | |
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Florida, September 25, 2014 ⚖ Case 8:2014cv02421/302522 The legal proceedings in case 8:2014cv02421/302522 at US District Court for the Middle District of Florida involve United States Equal Employment Opportunity Commission and Lakeland Eye Clinic, P.A. Filed on September 25, 2014, this case focuses on Employment based on 28 U.S.C. § 451. Judge Anthony E. Porcelli, Mary S. Scriven is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, October 01, 2014 ⚖ Case 3:2014cv01193/302816 US District Court for the Middle District of Florida case 3:2014cv01193/302816 comprises 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,. Filed on October 01, 2014, this case concerns Other based on 18 U.S.C. § 983. Judge Brian J. Davis, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. 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, the case 6:2014mc00070/302871 involves United States of America and First New England Capital 2, L.P. Filed on October 01, 2014, this case pertains to Other Statutory Actions under 15 U.S.C. § 0631. Presiding over this matter is Judge Paul G. Byron, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ First New England Capital … | |
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Florida, September 29, 2014 ⚖ Case 6:2014cv01581/302668 In the US District Court for the Middle District of Florida, United States of America and Beth Welch are involved in case 6:2014cv01581/302668. Filed on September 29, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul G. Byron, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ Beth Welch … | |
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Florida, October 01, 2014 ⚖ Case 6:2014cv01600/302805 US District Court for the Middle District of Florida case 6:2014cv01600/302805 comprises 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. Filed on October 01, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Paul G. Byron, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas John Mertens, ✅ Lawrence Edwin Mertens, ✅ Paul Pokletar … | |
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Florida, October 03, 2014 ⚖ Case 3:2014cv00522/78044 US District Court for the Northern District of Florida case 3:2014cv00522/78044 comprises UNITED STATES OF AMERICA and INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA. Filed on October 03, 2014, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Southern District of Florida case 0:2014cv62244/449600 comprises U.S. Commodity Futures Trading Commission and International Monetary Metals, Inc. and Martin Sommers. Filed on September 30, 2014, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin Sommers … | |
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Florida, October 02, 2014 ⚖ Case 0:2014cv62263/449798 In the US District Court for the Southern District of Florida, United States of America and Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($204,483.37) In United States Currency are involved in case 0:2014cv62263/449798. Filed on October 02, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($ … | |
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Florida, October 02, 2014 ⚖ Case 8:2014cv02499/302868 In the US District Court for the Middle District of Florida, USA and Douglas Trottier are involved in case 8:2014cv02499/302868. Filed on October 02, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas Trottier … | |
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Florida, September 30, 2014 ⚖ Case 8:2014cv02470/302719 US District Court for the Middle District of Florida case 8:2014cv02470/302719 comprises United States of America and Kenneth Joseph Skelly. Filed on September 30, 2014, this case concerns Other based on 31 U.S.C. § 3729. Judge Mark A. Pizzo, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Joseph Skelly … | |
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Florida, October 06, 2014 ⚖ Case 9:2014cv81240/449906 In the US District Court for the Southern District of Florida, United States of America and Traci Powell are involved in case 9:2014cv81240/449906. 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 >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 0:2014cv62240/449576 entails U.S. Commodity Futures Trading Commission and Jean Chauvel, Forex Monthly Income Fund, LLC, Renaud Pierre-Charles and Robert Tripode. The filing date is September 30, 2014, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jean Chauvel, ✅ Renaud Pierre-Charles, ✅ Robert Tripode … | |
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Florida, October 02, 2014 ⚖ Case 8:2014cv02500/302891 In the US District Court for the Middle District of Florida, the case 8:2014cv02500/302891 involves USA and Di-Ann Mathis. Filed on October 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 Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Di-Ann Mathis … | |
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