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| Florida, October 20, 2014 ⚖ Case 2:2014cv00610/303366, some of the participants — ᐅ Robert Kyes … In the US District Court for the Middle District of Florida, United States of America and Robert Kyes, Jr. are involved in case 2:2014cv00610/303366. Filed on October 20, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is presiding, and no jury trial is requested. | |
| Florida, October 31, 2014 ⚖ Case 6:2014cv01772/303834, some of the participants — ᐅ Sabrina D. Miller … At the US District Court for the Middle District of Florida, the legal case 6:2014cv01772/303834 entails United States of America and Sabrina D. Miller. The filing date is October 31, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul G. Byron, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 01, 2013 ⚖ Case 1:2013cv20386/414593, some of the participants — ᐅ Ted Platon, ᐅ Philip Von Kahle … At the US District Court for the Southern District of Florida, the legal case 1:2013cv20386/414593 involves United States Liability Insurance Company and Italkitchen International, Inc., Ted Platon and Philip Von Kahle. Filed on February 01, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Florida, November 05, 2014 ⚖ Case 8:2014mc00092/303993, some of the participants — ᐅ Yolanda Leon … Check it out, it's USA taking on Yolanda Leon. Case number case 8:2014mc00092/303993, started on November 05, 2014. It's about Other, happening with Judge Thomas G. Wilson, James S. Moody. | |
| Florida, November 05, 2014 ⚖ Case 9:2014cv81358/451594, some of the participants — ᐅ Luis E. Colanzantti … At the US District Court for the Southern District of Florida, the legal case 9:2014cv81358/451594 entails United States of America and Luis E. Colanzantti. The filing date is November 05, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 05, 2014 ⚖ Case 8:2014cv02782/304011, some of the participants — ᐅ Tommy E. Thompson … In the US District Court for the Middle District of Florida, USA and Tommy E. Thompson are involved in case 8:2014cv02782/304011. Filed on November 05, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding, and no jury trial is requested. | |
| Florida, November 05, 2014 ⚖ Case 1:2014cv24136/451605, some of the participants — ᐅ Suany Palma … At the US District Court for the Southern District of Florida, the legal case 1:2014cv24136/451605 entails United States of America and Suany Palma. The filing date is November 05, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 05, 2014 ⚖ Case 1:2014cv24130/451586, some of the participants — ᐅ Kenneth F. Conrad … In the US District Court for the Southern District of Florida, the case 1:2014cv24130/451586 involves United States of America and Kenneth F. Conrad. Filed on November 05, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. | |
| Florida, November 05, 2014 ⚖ Case 1:2014cv24128/451584, some of the participants — ᐅ Maria T. Cantalapiedra … At the US District Court for the Southern District of Florida, the legal case 1:2014cv24128/451584 entails United States of America and Maria T. Cantalapiedra. The filing date is November 05, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 01, 2013 ⚖ Case 8:2013cv00311/280534, some of the participants — ᐅ Tyree Middleton … In the US District Court for the Middle District of Florida, the case 8:2013cv00311/280534 involves USA and Tyree Middleton. Filed on February 01, 2013, this case pertains to Taxes under Fraudulent Filing of Information Returns. Presiding over this matter is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. There is no demand for a jury trial. | |
| Florida, October 30, 2014 ⚖ Case 1:2014cv24052/451246, some of the participants — ᐅ LOUIS J. MELOCCHI … In the US District Court for the Southern District of Florida, United States Department of Labor and LOUIS J. MELOCCHI are involved in case 1:2014cv24052/451246. Filed on October 30, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Darrin P. Gayles is presiding, and no jury trial is requested. | |
| Florida, October 30, 2014 ⚖ Case 1:2014cv24045/451193, some of the participants — ᐅ Manuel Sequeiros … At the US District Court for the Southern District of Florida, the legal case 1:2014cv24045/451193 entails United States of America and Manuel Sequeiros. The filing date is October 30, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 30, 2014 ⚖ Case 1:2014cv24044/451192, some of the participants — ᐅ Robert Garcia … US District Court for the Southern District of Florida case 1:2014cv24044/451192 comprises United States of America and Robert Garcia. Filed on October 30, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 30, 2014 ⚖ Case 6:2014cv01766/303741, some of the participants — ᐅ Dante S. Giovannetti … In the US District Court for the Middle District of Florida case 6:2014cv01766/303741, U.S. Commodity Futures Trading Commission files a suit against Emini Experts, LLC, Capital Trading Concepts LLC, Dante S. Giovannetti and Capital Futures LLC. The filing date was October 30, 2014, and this case concerns Other Statutory Actions under 07 U.S.C. § 0006. Presiding over the case is Judge Paul G. Byron, Gregory J. Kelly. The Plaintiff has requested a jury trial. | |
| Florida, October 30, 2014 ⚖ Case 8:2014cv02744/303829, some of the participants — ᐅ Randall McLemore … At the US District Court for the Middle District of Florida, the legal case 8:2014cv02744/303829 entails USA and Randall McLemore. The filing date is October 30, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 12, 2014 ⚖ Case 5:2014cv00631/304248, some of the participants — ᐅ William Rowe … In the US District Court for the Middle District of Florida, the case 5:2014cv00631/304248 involves United States of America and William Rowe, Jr. Filed on November 12, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Philip R. Lammens, James S. Moody. There is no demand for a jury trial. | |
| Florida, November 12, 2014 ⚖ Case 3:2014cv01397/304182, some of the participants — ᐅ Ricky Wallace … In the US District Court for the Middle District of Florida, United States of America and Ricky Wallace are involved in case 3:2014cv01397/304182. Filed on November 12, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Marcia Morales Howard is presiding, and no jury trial is requested. | |
| Florida, November 12, 2014 ⚖ Case 5:2014cv00632/304245, some of the participants — ᐅ Wanda Salas … US District Court for the Middle District of Florida case 5:2014cv00632/304245 comprises United States of America and Wanda Salas. Filed on November 12, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Philip R. Lammens, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 30, 2014 ⚖ Case 0:2014cv62464/451194, some of the participants — ᐅ Ann Marie Jones … In the US District Court for the Southern District of Florida, the case 0:2014cv62464/451194 involves United States of America and Ann Marie Jones. Filed on October 30, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, November 05, 2014 ⚖ Case 0:2014cv62514/451593, some of the participants — ᐅ Clifford M. Commanday … US District Court for the Southern District of Florida case 0:2014cv62514/451593 comprises United States of America and Clifford M. Commanday. Filed on November 05, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 23, 2014 ⚖ Case 1:2014cv00204/78388, some of the participants — ᐅ CAROLYN W COLVIN … At the US District Court for the Northern District of Florida, the legal case 1:2014cv00204/78388 entails ULLA E RICHTNER and CAROLYN W COLVIN. The filing date is October 23, 2014, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge GARY R JONES, RICHARD SMOAK is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 23, 2014 ⚖ Case 3:2014cv01296/303537, some of the participants — ᐅ Sharmaine Siegel … At the US District Court for the Middle District of Florida, the legal case 3:2014cv01296/303537 entails United States of America and Sharmaine Siegel. The filing date is October 23, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Brian J. Davis, James R. Klindt is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 23, 2014 ⚖ Case 6:2014cv01728/303512, some of the participants — ᐅ Paul Levesque … US District Court for the Middle District of Florida case 6:2014cv01728/303512 comprises United States of America and Paul Levesque. Filed on October 23, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul G. Byron, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Florida, October 27, 2014 ⚖ Case 9:2014cv81311/451024, some of the participants — ᐅ Ivan Bouroin … At the US District Court for the Southern District of Florida, the legal case 9:2014cv81311/451024 entails United States of America and Ivan Bouroin. The filing date is October 27, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 27, 2014 ⚖ Case 0:2014cv62443/451022, some of the participants — ᐅ Rafael Nunez … At the US District Court for the Southern District of Florida, the legal case 0:2014cv62443/451022 entails United States of America and Rafael Nunez. The filing date is October 27, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 21, 2014 ⚖ Case 3:2014cv01428/304595, some of the participants — ᐅ Improvements thereon, ᐅ Pierce Arrow ve, ᐅ Fern Hammock ve … At the US District Court for the Middle District of Florida, the legal case 3:2014cv01428/304595 entails United States of America and Real Property, including and Buildings, Appurtenances, and Improvements thereon, Located at 4866 Yacht Basin Drive, 2119 Pierce Arrow Drive, and 14658 Fern Hammock Drive, Jacksonville, Florida and Restaurant and Market Equipment Purchased for Pangea Islan. The filing date is November 21, 2014, and this case deals with Other as per 18 U.S.C. § 983. Judge Patricia D. Barksdale, Timothy J. Corrigan is presiding over this matter, and no jury trial is demanded. | |
| Florida, October 27, 2014 ⚖ Case 1:2014cv23990/451021, some of the participants — ᐅ Eduardo Cabrera … US District Court for the Southern District of Florida case 1:2014cv23990/451021 comprises United States of America and Eduardo Cabrera. Filed on October 27, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 14, 2014 ⚖ Case 1:2014mc24320/452192, some of the participants — ᐅ Walnut Private Equity Fund … At the US District Court for the Southern District of Florida, the legal case 1:2014mc24320/452192 entails United States of America and Walnut Private Equity Fund, L.P. The filing date is November 14, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 14, 2014 ⚖ Case 1:2014cv24322/452200, some of the participants — ᐅ Veronica Niemtschik, ᐅ Rafael Niemtschik … In the US District Court for the Southern District of Florida, the case 1:2014cv24322/452200 involves United States of America and Veronica Niemtschik, Rafael Niemtschik and Green Tree Servicing LLC. Filed on November 14, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Florida, November 14, 2014 ⚖ Case 0:2014cv62598/452253, some of the participants — ᐅ Lavaughn Lewis … In the US District Court for the Southern District of Florida, United States of America and Lavaughn Lewis are involved in case 0:2014cv62598/452253. Filed on November 14, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, November 14, 2014 ⚖ Case 1:2014cv24329/452258, some of the participants — ᐅ Amelia H. Perez … In the US District Court for the Southern District of Florida, the case 1:2014cv24329/452258 involves United States of America and Amelia H. Perez. Filed on November 14, 2014, this case pertains to Medicare Act under 28 U.S.C. § 1345. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
| Florida, November 14, 2014 ⚖ Case 1:2014cv24333/452265, some of the participants — ᐅ Shawn C. White … US District Court for the Southern District of Florida case 1:2014cv24333/452265 comprises United States Of America and Shawn C. White. Filed on November 14, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 03, 2014 ⚖ Case 3:2014cv01348/303888, some of the participants — ᐅ Earl T. Sellers … At the US District Court for the Middle District of Florida, the legal case 3:2014cv01348/303888 entails United States of America and Earl T. Sellers. The filing date is November 03, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Harvey E. Schlesinger is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 24, 2014 ⚖ Case 8:2014cv02933/304715, some of the participants — ᐅ Heather North … US District Court for the Middle District of Florida case 8:2014cv02933/304715 comprises USA and Heather North. Filed on November 24, 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. | |
| Florida, November 03, 2014 ⚖ Case 3:2014cv01350/303901, some of the participants — ᐅ Diana Doane … US District Court for the Middle District of Florida case 3:2014cv01350/303901 comprises United States of America and Diana Doane. Filed on November 03, 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. | |
| Florida, November 24, 2014 ⚖ Case 8:2014cv02934/304711, some of the participants — ᐅ James L. Baldwin … In the US District Court for the Middle District of Florida, USA and James L. Baldwin are involved in case 8:2014cv02934/304711. Filed on November 24, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Richard A. Lazzara, Thomas G. Wilson is presiding, and no jury trial is requested. | |
| Florida, November 24, 2014 ⚖ Case 1:2014cv24470/452748, some of the participants — ᐅ Kenneth H Knopf … In the US District Court for the Southern District of Florida, United States of America and Kenneth H Knopf are involved in case 1:2014cv24470/452748. Filed on November 24, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Alicia M. Otazo-Reyes, Robert N. Scola is presiding, and no jury trial is requested. | |
| Florida, November 24, 2014 ⚖ Case 0:2014cv62670/452716, some of the participants — ᐅ Lisa Lezama … In the US District Court for the Southern District of Florida, United States Of America and Lisa Lezama are involved in case 0:2014cv62670/452716. Filed on November 24, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding, and no jury trial is requested. | |
| Florida, November 24, 2014 ⚖ Case 6:2014cv01952/304680, some of the participants — ᐅ Robert A. Anjal … At the US District Court for the Middle District of Florida, the legal case 6:2014cv01952/304680 entails United States of America and Robert A. Anjal. The filing date is November 24, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Carlos E. Mendoza, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 28, 2014 ⚖ Case 1:2014cv23586/449488, some of the participants — ᐅ Xiomara Laverde … At the US District Court for the Southern District of Florida, the legal case 1:2014cv23586/449488 entails United States of America and Xiomara Laverde. The filing date is September 28, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
| Florida, September 28, 2014 ⚖ Case 2:2014cv14377/449487, some of the participants — ᐅ Julius Baker … In the US District Court for the Southern District of Florida, the case 2:2014cv14377/449487 involves United States of America and Julius Baker III. Filed on September 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 Kenneth A. Marra, Frank J. Lynch. There is no demand for a jury trial. | |
| Florida, November 20, 2014 ⚖ Case 3:2014cv01421/304519, some of the participants — ᐅ James J. Ingram … US District Court for the Middle District of Florida case 3:2014cv01421/304519 comprises United States of America and James J. Ingram. Filed on November 20, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia Morales Howard, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Dennis Anthony Nelson |
| [Case # 2014cr60293/452574], [Filed: November 20, 2014] [ Other§ ⚖ ] ᐅ Dennis Anthony Nelson | |
| Florida, November 20, 2014 ⚖ Case 6:2014mc00089/304757, some of the participants — ᐅ Walnut Private Equity Fund … In the US District Court for the Middle District of Florida, United States of America and Walnut Private Equity Fund, L.P. are involved in case 6:2014mc00089/304757. Filed on November 20, 2014, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0631 Small Business Act. Judge Paul G. Byron, Karla R. Spaulding is presiding, and no jury trial is requested. | |
| Florida, November 20, 2014 ⚖ Case 1:2014cv24421/452569, some of the participants — ᐅ Luis Jacinto Marti, ᐅ Sara Cuellar … US District Court for the Southern District of Florida case 1:2014cv24421/452569 comprises United States of America and Luis Jacinto Marti and Sara Cuellar. Filed on November 20, 2014, this case concerns All Other Real Property based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 20, 2014 ⚖ Case 3:2014cv01422/304539, some of the participants — ᐅ Henderson M. Brinkley … In the US District Court for the Middle District of Florida, United States of America and Henderson M. Brinkley, III are involved in case 3:2014cv01422/304539. Filed on November 20, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy J. Corrigan, James R. Klindt is presiding, and no jury trial is requested. | |
| Florida, November 19, 2014 ⚖ Case 0:2014cv62644/452504, some of the participants — ᐅ Michael B. Pivnick … In the US District Court for the Southern District of Florida, United States of America and Michael B. Pivnick are involved in case 0:2014cv62644/452504. Filed on November 19, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, November 03, 2014 ⚖ Case 5:2014cv00602/303922, some of the participants — ᐅ Amy Moore … In the US District Court for the Middle District of Florida, the case 5:2014cv00602/303922 involves United States of America and Amy Moore. Filed on November 03, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Philip R. Lammens, James S. Moody. There is no demand for a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 1:2014cv24512/452949, some of the participants — ᐅ Michael Bays … In the US District Court for the Southern District of Florida, the case 1:2014cv24512/452949 involves United States of America and Michael Bays. Filed on November 26, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 3:2014cv00643/78877, some of the participants — ᐅ john martinez, ᐅ Linda A Martinez … US District Court for the Northern District of Florida case 3:2014cv00643/78877 comprises united van lines, llc and john martinez and Linda A Martinez. Filed on November 26, 2014, this case concerns Other Statutory Actions based on 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. Judge ROGER VINSON, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 1:2014cv24511/452946, some of the participants — ᐅ Maria Vega … US District Court for the Southern District of Florida case 1:2014cv24511/452946 comprises United States of America and Maria Vega. Filed on November 26, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 6:2014cv01965/304798, some of the participants — ᐅ Chad Foreman … In the US District Court for the Middle District of Florida, the case 6:2014cv01965/304798 involves United States of America and Chad Foreman. Filed on November 26, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David A. Baker, Paul G. Byron. There is no demand for a jury trial. | |
| Florida, December 01, 2014 ⚖ Case 2:2014cv00694/304890, some of the participants — ᐅ Juliet J. Asuzu … US District Court for the Middle District of Florida case 2:2014cv00694/304890 comprises United States of America and Juliet J. Asuzu. Filed on December 01, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 25, 2014 ⚖ Case 8:2014cv02957/304800, some of the participants — ᐅ Wesley Chapel … US District Court for the Middle District of Florida case 8:2014cv02957/304800 comprises USA and Real Property Located at 26239 Sword Dancer Drive, Wesley Chapel, Florida. Filed on November 25, 2014, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 0:2014cv62691/452945, some of the participants — ᐅ Ursula Shaw … In the US District Court for the Southern District of Florida, the case 0:2014cv62691/452945 involves United States of America and Ursula Shaw. Filed on November 26, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 1:2014cv24510/452944, some of the participants — ᐅ John Wright … In the US District Court for the Southern District of Florida, United States of America and John Wright, III are involved in case 1:2014cv24510/452944. Filed on November 26, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
| Florida, December 01, 2014 ⚖ Case 6:2014cv01982/304880, some of the participants — ᐅ Virginia Bolware … US District Court for the Middle District of Florida case 6:2014cv01982/304880 comprises United States of America and Virginia Bolware. Filed on December 01, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge G. Kendall Sharp, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 5:2014cv00656/304821, some of the participants — ᐅ Edith M. Fogg … At the US District Court for the Middle District of Florida, the legal case 5:2014cv00656/304821 entails United States of America and Edith M. Fogg. The filing date is November 26, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. | |
| Florida, November 26, 2014 ⚖ Case 0:2014cv62693/452948, some of the participants — ᐅ Jerry Steinberg … US District Court for the Southern District of Florida case 0:2014cv62693/452948 comprises United States of America and Jerry Steinberg. Filed on November 26, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 5:2014cv00659/304822, some of the participants — ᐅ Carl New … US District Court for the Middle District of Florida case 5:2014cv00659/304822 comprises United States of America and Carl New. Filed on November 26, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Brian J. Davis, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 01, 2014 ⚖ Case 6:2014cv01987/304932, some of the participants — ᐅ Alejandro Gonzalez, ᐅ Haydee Cruz … The legal proceedings in case 6:2014cv01987/304932 at US District Court for the Middle District of Florida involve United Property & Casualty Insurance Company, Alejandro Gonzalez and Haydee Cruz and A&E Factory Service, LLC and Sears, Roebuck & Co. Filed on December 01, 2014, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1441. Judge Carlos E. Mendoza, Thomas B. Smith is presiding, and it's notable that Both have requested a jury trial. | |
| Florida, November 26, 2014 ⚖ Case 0:2014cv62694/452951, some of the participants — ᐅ Jenny Soto … In the US District Court for the Southern District of Florida, the case 0:2014cv62694/452951 involves United States of America and Jenny Soto. Filed on November 26, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. | |
| Florida, December 08, 2014 ⚖ Case 0:2014cv62774/453438, some of the participants — ᐅ Henry Albert Schaller … At the US District Court for the Southern District of Florida, the legal case 0:2014cv62774/453438 entails United States of America and Henry Albert Schaller. The filing date is December 08, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Jonathan Goodman, Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Henry Albert Schaller |
| [Case # 2014cv24621/453436], [Filed: December 08, 2014] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ᐅ Henry Albert Schaller | |
| Petitioner versus Respondent | |
| United States Of America | Gordon R Miller |
| [Case # 2014mc24651/453576], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Darrin P. Gayles] ᐅ Gordon R Miller | |
| Florida, December 08, 2014 ⚖ Case 1:2014mc24630/453461, some of the participants — ᐅ Jack Levine … In the US District Court for the Southern District of Florida, United States of America and Jack Levine are involved in case 1:2014mc24630/453461. Filed on December 08, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
| Florida, May 29, 2014 ⚖ Case 1:2014cv21981/442498, some of the participants — ᐅ Dade Scrap Iron, ᐅ Bruce Marcus … In the US District Court for the Southern District of Florida, United States Department of Labor and Dade Scrap Iron and Metal, Inc. and Bruce Marcus are involved in case 1:2014cv21981/442498. Filed on May 29, 2014, this legal matter focuses on Fair Labor Standards Act under 15 U.S.C. § 1938. Judge Jose E. Martinez is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Christopher C. Knapp |
| [Case # 2014mc62787/453548], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ Christopher C. Knapp | |
| Florida, December 12, 2014 ⚖ Case 5:2014cv00680/305366, some of the participants — ᐅ Debra Hinneburg … At the US District Court for the Middle District of Florida, the legal case 5:2014cv00680/305366 entails United States of America and Debra Hinneburg. The filing date is December 12, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 12, 2014 ⚖ Case 0:2014cv62840/453829, some of the participants — ᐅ KEVIN P. KELLEY … In the US District Court for the Southern District of Florida, United States Liability Insurance Company and KELLEY VENTURES, LLC, KEVIN P. KELLEY and PHOENIX MOTORS, INC. are involved in case 0:2014cv62840/453829. Filed on December 12, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. | |
| Florida, November 18, 2014 ⚖ Case 1:2014cv24376/452401, some of the participants — ᐅ Rodney Montoya, ᐅ Abram Rodriguez … In the US District Court for the Southern District of Florida, the case 1:2014cv24376/452401 involves United States of America and Rodney Montoya and Abram Rodriguez. Filed on November 18, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Alberto Herrera |
| [Case # 2014mc00016/305493], [Filed: December 17, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ᐅ Alberto Herrera | |
| Petitioner versus Respondent | |
| United States of America | Jose Otayza |
| [Case # 2014mc14505/454402], [Filed: December 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robin L. Rosenberg, Frank J. Lynch] ᐅ Jose Otayza | |
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