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Participant Index
B -> Baker...(click to open)
Baker, Julius
Balash, Joseph
Balash, Stacy
Baldwin, James
Baron, One
Barriera-Vera, Anderson
Bays, Michael
Bertelsen, Sven
Bouroin, Ivan
Brinkley, Henderson
Brown, Jack
C -> COLVIN...(click to open)
COLVIN, Carolyn
Cabrera, Eduardo
Cale, Michael
Cantalapiedra, Maria
Cash, In
Chapel, Wesley
Colanzantti, Luis
Commanday, Clifford
Conrad, Kenneth
Cuellar, Sara
L -> Laverde...(click to open)
Laverde, Xiomara
Leon, Yolanda
Levesque, Paul
Lewis, Lavaughn
Lezama, Lisa
M -> MELOCCHI...(click to open)
MELOCCHI, Louis
Marti, Luis
Martinez, Linda
McLemore, Randall
Meyer, Barbara
Middleton, Tyree
Miller, Sabrina
Moore, Amy
N -> Nelson...(click to open)
Nelson, Dennis
Niemtschik, Rafael
Niemtschik, Veronica
North, Heather
Nunez, Rafael
S -> Salas...(click to open)
Salas, Wanda
Sanchez, Jose
Sellers, Earl
Sequeiros, Manuel
Siegel, Sharmaine
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Florida, September 30, 2014 ⚖ Case 1:2014cv23611/449587 At the US District Court for the Southern District of Florida, the legal case 1:2014cv23611/449587 entails U.S. Alliance Corp. and Sears Holdings Corp. and Sears Roebuck de Puerto Rico, Inc. The filing date is September 30, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 02, 2014 ⚖ Case 8:2014cv02498/302878 US District Court for the Middle District of Florida case 8:2014cv02498/302878 comprises USA and Suzanne Robertson. Filed on October 02, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzanne Robertson … | |
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Florida, October 14, 2014 ⚖ Case 6:2014cv01659/303121 US District Court for the Middle District of Florida case 6:2014cv01659/303121 comprises U.S. Bank, National Association and Bella Lago Homeowners Association, Inc., Stacy Balash, Joseph J. Balash, Jr. and Bellalago and Isles of Bellalago Community Association, Inc. Filed on October 14, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1441. Judge David A. Baker, Carlos E. Mendoza is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacy Balash, ✅ Joseph J. Balash … | |
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Florida, September 22, 2014 ⚖ Case 6:2014cv01533/302411 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01533/302411 entails United States of America and Suhair Khalidi. The filing date is September 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Carlos E. Mendoza, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Suhair Khalidi … | |
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Florida, September 22, 2014 ⚖ Case 6:2014cv01532/302380 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01532/302380 entails United States of America and Daniel Hong. The filing date is September 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Karla R. Spaulding, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Hong … | |
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Florida, September 22, 2014 ⚖ Case 2:2014cv00553/302377 In the US District Court for the Middle District of Florida, United States of America and Michael Cale are involved in case 2:2014cv00553/302377. Filed on September 22, 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 >>> ✅ Michael Cale … | |
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Florida, October 16, 2014 ⚖ Case 8:2014mc00091/303965 The legal case indexed as case 8:2014mc00091/303965 was initiated on October 16, 2014. The involved parties include USA as the plaintiff and Anderson Noel Barriera-Vera as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Virginia M. Hernandez Covington. More Information about >>> ✅ Anderson Noel Barriera-Vera … | |
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Florida, October 24, 2014 ⚖ Case 3:2014cv00592/78415 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and SAMSUNG 50" TV SN Z5HU3CCDA04267 and PRO SERIES DESKTOP COMPUTER SN 07250660 are involved in case 3:2014cv00592/78415. Filed on October 24, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge LACEY A COLLIER, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, October 24, 2014 ⚖ Case 1:2014cv23979/450985 At the US District Court for the Southern District of Florida, the legal case 1:2014cv23979/450985 entails United Specialty Insurance Company and Jose Davalos, JRC PROFESSIONAL BUILDERS, INC., JRC PRO BUILDERS OF THE KEYS, LLC, Jose L Sanchez and Ruperto Davalos. The filing date is October 24, 2014, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose L Sanchez, ✅ Ruperto Davalos … | |
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Florida, October 10, 2014 ⚖ Case 6:2014cv01647/303089 In the US District Court for the Middle District of Florida, the case 6:2014cv01647/303089 involves United States of America and Carol Dornan. Filed on October 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John Antoon, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Carol Dornan … | |
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Florida, October 10, 2014 ⚖ Case 1:2014mc23739/450201 At the US District Court for the Southern District of Florida, the legal case 1:2014mc23739/450201 entails United States of America and One 1969 Beechcraft Baron. The filing date is October 10, 2014, and this case deals with Other Statutory Actions as per 18 U.S.C. § 0983. Judge Unassigned , Jonathan Goodman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Beechcraft Baron … | |
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Florida, October 10, 2014 ⚖ Case 8:2014cv02578/303146 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02578/303146 entails United States of America and Robert Esposito. The filing date is October 10, 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 >>> ✅ Robert Esposito … | |
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Florida, October 10, 2014 ⚖ Case 5:2014cv00556/303226 At the US District Court for the Middle District of Florida, the legal case 5:2014cv00556/303226 entails United States of America and Carol Dornan. The filing date is October 10, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John Antoon, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol Dornan … | |
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Florida, October 22, 2014 ⚖ Case 1:2014cv23914/450805 At the US District Court for the Southern District of Florida, the legal case 1:2014cv23914/450805 entails Universal Underwriters Insurance Company and Mount Vernon Fire Insurance Company. The filing date is October 22, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 20, 2014 ⚖ Case 3:2014cv01278/303409 In the US District Court for the Middle District of Florida, United States of America and Manfred Danziger are involved in case 3:2014cv01278/303409. Filed on October 20, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Brian J. Davis, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Manfred Danziger … | |
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Florida, October 20, 2014 ⚖ Case 2:2014cv00611/303367 In the US District Court for the Middle District of Florida, United States of America and Sven Bertelsen are involved in case 2:2014cv00611/303367. Filed on October 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 >>> ✅ Sven Bertelsen … | |
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Florida, October 20, 2014 ⚖ Case 8:2014cv02642/303362 In the US District Court for the Middle District of Florida, USA and Barbara Meyer are involved in case 8:2014cv02642/303362. Filed on October 20, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara Meyer … | |
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Florida, October 20, 2014 ⚖ Case 3:2014cv01272/303379 US District Court for the Middle District of Florida case 3:2014cv01272/303379 comprises United States of America and Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison and Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account. Filed on October 20, 2014, this case concerns Other based on 18 U.S.C. § 983. Judge Patricia D. Barksdale, Timothy J. Corrigan is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 31, 2014 ⚖ Case 6:2014cv01773/303804 In the US District Court for the Middle District of Florida, United States of America and Eric Hobbs are involved in case 6:2014cv01773/303804. Filed on October 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gregory J. Kelly, Gregory A. Presnell is presiding, and no jury trial is requested. More Information about >>> ✅ Eric Hobbs … | |
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Florida, October 31, 2014 ⚖ Case 6:2014cv01774/303818 US District Court for the Middle District of Florida case 6:2014cv01774/303818 comprises United States of America and Shane F. Harris. Filed on October 31, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John Antoon, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shane F. Harris … | |
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Florida, October 28, 2014 ⚖ Case 8:2014cv02718/303771 US District Court for the Middle District of Florida case 8:2014cv02718/303771 comprises USA and $3,085 In Cash and Two Pieces Of Real Property. Filed on October 28, 2014, this case concerns Other based on 18 U.S.C. § 983. Judge Richard A. Lazzara, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ In Cash … | |
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Florida, October 28, 2014 ⚖ Case 8:2014mc00089/303668 The legal case indexed as case 8:2014mc00089/303668 was initiated on October 28, 2014. The involved parties include USA as the plaintiff and Jack W. Brown as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Elizabeth A. Jenkins. More Information about >>> ✅ Jack W. Brown … | |
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Florida, October 20, 2014 ⚖ Case 2:2014cv00610/303366 At the US District Court for the Middle District of Florida, the legal case 2:2014cv00610/303366 entails United States of America and Robert Kyes, Jr. The filing date is October 20, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Kyes … | |
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Florida, October 31, 2014 ⚖ Case 6:2014cv01772/303834 In the US District Court for the Middle District of Florida, the case 6:2014cv01772/303834 involves United States of America and Sabrina D. Miller. Filed on October 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 Paul G. Byron, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Sabrina D. Miller … | |
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Florida, February 01, 2013 ⚖ Case 1:2013cv20386/414593 In the US District Court for the Southern District of Florida case 1:2013cv20386/414593, United States Liability Insurance Company files a suit against Italkitchen International, Inc., Ted Platon and Philip Von Kahle. The filing date was February 01, 2013, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over the case is Judge Joan A. Lenard. The Defendant has requested a jury trial. More Information about >>> ✅ Ted Platon, ✅ Philip Von Kahle … | |
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Florida, October 28, 2014 ⚖ Case 3:2014cv00597/78456 In the US District Court for the Northern District of Florida, the case 3:2014cv00597/78456 involves UNITED STATES OF AMERICA and THREE (3) MISCELLANEOUS USB DRIVES and ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339. Filed on October 28, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge LACEY A COLLIER, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, November 06, 2014 ⚖ Case 3:2014mc00049/304063 Alright, we got United States of America versus Mountain Country Partners, LLC here. Case number case 3:2014mc00049/304063, kicked off on November 06, 2014. This is about Other, hanging with Judge Patricia D. Barksdale, Timothy J. Corrigan. | |
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Florida, November 05, 2014 ⚖ Case 8:2014mc00092/303993 Here's the deal—USA is going against Yolanda Leon. Case number case 8:2014mc00092/303993, started on November 05, 2014. It's about Other before Judge Thomas G. Wilson, James S. Moody. More Information about >>> ✅ Yolanda Leon … | |
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Florida, November 05, 2014 ⚖ Case 9:2014cv81358/451594 In the US District Court for the Southern District of Florida, United States of America and Luis E. Colanzantti are involved in case 9:2014cv81358/451594. Filed on November 05, 2014, 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 >>> ✅ Luis E. Colanzantti … | |
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Florida, November 05, 2014 ⚖ Case 8:2014cv02782/304011 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02782/304011 entails USA and Tommy E. Thompson. 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 Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tommy E. Thompson … | |
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Florida, November 05, 2014 ⚖ Case 1:2014cv24136/451605 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. More Information about >>> ✅ Suany Palma … | |
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Florida, November 05, 2014 ⚖ Case 1:2014cv24130/451586 In the US District Court for the Southern District of Florida, United States of America and Kenneth F. Conrad are involved in case 1:2014cv24130/451586. Filed on November 05, 2014, 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 >>> ✅ Kenneth F. Conrad … | |
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Florida, November 05, 2014 ⚖ Case 1:2014cv24128/451584 US District Court for the Southern District of Florida case 1:2014cv24128/451584 comprises United States of America and Maria T. Cantalapiedra. Filed on November 05, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria T. Cantalapiedra … | |
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Florida, February 01, 2013 ⚖ Case 8:2013cv00311/280534 US District Court for the Middle District of Florida case 8:2013cv00311/280534 comprises USA and Tyree Middleton. Filed on February 01, 2013, this case concerns Taxes based on Fraudulent Filing of Information Returns. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tyree Middleton … | |
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Florida, October 29, 2014 ⚖ Case 1:2014cv24041/451182 In the US District Court for the Southern District of Florida, United States of America and VJP Trading Corp. are involved in case 1:2014cv24041/451182. Filed on October 29, 2014, this legal matter focuses on Agricultural Acts under 31 U.S.C. § 3545. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
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Florida, November 04, 2014 ⚖ Case 1:2014mc00041/78588 Here's the deal—UNITED STATES is going against NORTH AMERICA INVESTMENT CORPORATION. Case number case 1:2014mc00041/78588, started on November 04, 2014. It's about Other before Judge MARK E WALKER, GARY R JONES. | |
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Florida, November 04, 2014 ⚖ Case 1:2014mc24125/451550 In the US District Court for the Southern District of Florida, the case 1:2014mc24125/451550 involves United States of America and North America Investment Corp. Filed on November 04, 2014, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. | |
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Florida, October 30, 2014 ⚖ Case 1:2014cv24052/451246 At the US District Court for the Southern District of Florida, the legal case 1:2014cv24052/451246 entails United States Department of Labor and LOUIS J. MELOCCHI. The filing date is October 30, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LOUIS J. MELOCCHI … | |
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Florida, October 30, 2014 ⚖ Case 1:2014cv24045/451193 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. More Information about >>> ✅ Manuel Sequeiros … | |
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Florida, October 30, 2014 ⚖ Case 1:2014cv24044/451192 In the US District Court for the Southern District of Florida, United States of America and Robert Garcia are involved in case 1:2014cv24044/451192. Filed on October 30, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Garcia … | |
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Florida, October 30, 2014 ⚖ Case 6:2014cv01766/303741 The legal proceedings in case 6:2014cv01766/303741 at US District Court for the Middle District of Florida involve U.S. Commodity Futures Trading Commission and Emini Experts, LLC, Capital Trading Concepts LLC, Dante S. Giovannetti and Capital Futures LLC. Filed on October 30, 2014, this case focuses on Other Statutory Actions based on 07 U.S.C. § 0006. Judge Paul G. Byron, Gregory J. Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dante S. Giovannetti … | |
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Florida, October 30, 2014 ⚖ Case 8:2014cv02744/303829 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. More Information about >>> ✅ Randall McLemore … | |
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Florida, November 12, 2014 ⚖ Case 5:2014cv00631/304248 At the US District Court for the Middle District of Florida, the legal case 5:2014cv00631/304248 entails United States of America and William Rowe, Jr. The filing date is November 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. More Information about >>> ✅ William Rowe … | |
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Florida, November 12, 2014 ⚖ Case 3:2014cv01397/304182 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. More Information about >>> ✅ Ricky Wallace … | |
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Florida, November 12, 2014 ⚖ Case 5:2014cv00632/304245 At the US District Court for the Middle District of Florida, the legal case 5:2014cv00632/304245 entails United States of America and Wanda Salas. The filing date is November 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, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wanda Salas … | |
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Florida, October 30, 2014 ⚖ Case 0:2014cv62464/451194 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. More Information about >>> ✅ Ann Marie Jones … | |
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Florida, November 05, 2014 ⚖ Case 0:2014cv62514/451593 At the US District Court for the Southern District of Florida, the legal case 0:2014cv62514/451593 entails United States of America and Clifford M. Commanday. 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 Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clifford M. Commanday … | |
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Universitas Education
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Nova Group, Inc. |
| [Case # 2014mc00096/304083], [Filed: November 07, 2014] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] [Judge: Thomas B. McCoun, Steven D. Merryday] >>> More Information |
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Florida, November 07, 2014 ⚖ Case 1:2014mc24200/451804 US District Court for the Southern District of Florida case 1:2014mc24200/451804 comprises Universitas Education, LLC and Nova Group Inc. Filed on November 07, 2014, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 10, 2014 ⚖ Case 6:2014mc00081/304309 At the US District Court for the Middle District of Florida, the legal case 6:2014mc00081/304309 entails United States of America and North America Investment Corporation. The filing date is November 10, 2014, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0631. Judge David A. Baker, Paul G. Byron is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 10, 2014 ⚖ Case 1:2014cv24256/451966 US District Court for the Southern District of Florida case 1:2014cv24256/451966 comprises University Of Miami and Cayman Islands National Insurance Company. Filed on November 10, 2014, this case concerns Other Contract based on 12 U.S.C. § 0635. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 23, 2014 ⚖ Case 1:2014cv00204/78388 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. More Information about >>> ✅ CAROLYN W COLVIN … | |
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Florida, October 23, 2014 ⚖ Case 3:2014cv01296/303537 In the US District Court for the Middle District of Florida, the case 3:2014cv01296/303537 involves United States of America and Sharmaine Siegel. Filed on October 23, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Brian J. Davis, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ Sharmaine Siegel … | |
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Florida, October 23, 2014 ⚖ Case 6:2014cv01728/303512 In the US District Court for the Middle District of Florida, United States of America and Paul Levesque are involved in case 6:2014cv01728/303512. Filed on October 23, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul G. Byron, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Levesque … | |
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Florida, November 07, 2014 ⚖ Case 4:2014mc00051/78629 Alright, check it—UNIVERSITAS EDUCATION LLC is up against NOVA GROUP INC. Case number case 4:2014mc00051/78629, kicked off on November 07, 2014. It's about Other and it's in front of Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, October 27, 2014 ⚖ Case 9:2014cv81311/451024 In the US District Court for the Southern District of Florida, United States of America and Ivan Bouroin are involved in case 9:2014cv81311/451024. Filed on October 27, 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 >>> ✅ Ivan Bouroin … | |
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Florida, October 27, 2014 ⚖ Case 0:2014cv62443/451022 In the US District Court for the Southern District of Florida, the case 0:2014cv62443/451022 involves United States of America and Rafael Nunez. Filed on October 27, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Rafael Nunez … | |
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Florida, November 21, 2014 ⚖ Case 3:2014cv01428/304595 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. More Information about >>> ✅ Improvements thereon, ✅ Pierce Arrow ve, ✅ Fern Hammock ve … | |
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Florida, October 27, 2014 ⚖ Case 1:2014cv23990/451021 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. More Information about >>> ✅ Eduardo Cabrera … | |
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Florida, October 27, 2014 ⚖ Case 3:2014cv00595/78431 US District Court for the Northern District of Florida case 3:2014cv00595/78431 comprises UNITED STATES OF AMERICA and FOUR (4) PIECES OF COMPUTER EQUIPMENT. Filed on October 27, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 14, 2014 ⚖ Case 1:2014mc24320/452192 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. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Florida, November 14, 2014 ⚖ Case 1:2014cv24322/452200 In the US District Court for the Southern District of Florida, United States of America and Veronica Niemtschik, Rafael Niemtschik and Green Tree Servicing LLC are involved in case 1:2014cv24322/452200. Filed on November 14, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Veronica Niemtschik, ✅ Rafael Niemtschik … | |
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Florida, November 14, 2014 ⚖ Case 0:2014cv62598/452253 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. More Information about >>> ✅ Lavaughn Lewis … | |
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Florida, November 14, 2014 ⚖ Case 1:2014cv24329/452258 At the US District Court for the Southern District of Florida, the legal case 1:2014cv24329/452258 entails United States of America and Amelia H. Perez. The filing date is November 14, 2014, and this case deals with Medicare Act as per 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amelia H. Perez … | |
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Florida, November 14, 2014 ⚖ Case 1:2014mc00045/78731 So, we got a legal thing—UNITED STATES OF AMERICA versus WALNUT PRIVATE EQUITY FUND LP. Case number case 1:2014mc00045/78731, started on November 14, 2014. It's about Other, and it's in front of Judge MARK E WALKER, GARY R JONES. | |
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Florida, November 14, 2014 ⚖ Case 1:2014cv24333/452265 In the US District Court for the Southern District of Florida, United States Of America and Shawn C. White are involved in case 1:2014cv24333/452265. Filed on November 14, 2014, 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 >>> ✅ Shawn C. White … | |
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Florida, November 03, 2014 ⚖ Case 3:2014cv01348/303888 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. More Information about >>> ✅ Earl T. Sellers … | |
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Florida, November 24, 2014 ⚖ Case 8:2014cv02945/304720 In the US District Court for the Middle District of Florida, United Capital Funding Corp. and Ericsson Inc. are involved in case 8:2014cv02945/304720. Filed on November 24, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and no jury trial is requested. | |
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Florida, November 24, 2014 ⚖ Case 8:2014cv02933/304715 In the US District Court for the Middle District of Florida, USA and Heather North are involved in case 8:2014cv02933/304715. Filed on November 24, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas B. McCoun, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Heather North … | |
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Florida, November 03, 2014 ⚖ Case 3:2014cv01350/303901 In the US District Court for the Middle District of Florida, the case 3:2014cv01350/303901 involves United States of America and Diana Doane. 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 Marcia Morales Howard, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ Diana Doane … | |
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Florida, November 24, 2014 ⚖ Case 8:2014cv02934/304711 US District Court for the Middle District of Florida case 8:2014cv02934/304711 comprises USA and James L. Baldwin. Filed on November 24, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Richard A. Lazzara, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James L. Baldwin … | |
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Florida, November 24, 2014 ⚖ Case 1:2014cv24470/452748 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. More Information about >>> ✅ Kenneth H Knopf … | |
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Florida, November 24, 2014 ⚖ Case 0:2014cv62670/452716 In the US District Court for the Southern District of Florida, the case 0:2014cv62670/452716 involves United States Of America and Lisa Lezama. Filed on November 24, 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 G. Cooke, Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ Lisa Lezama … | |
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Florida, November 24, 2014 ⚖ Case 6:2014cv01952/304680 In the US District Court for the Middle District of Florida, United States of America and Robert A. Anjal are involved in case 6:2014cv01952/304680. Filed on November 24, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Carlos E. Mendoza, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A. Anjal … | |
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Florida, November 19, 2014 ⚖ Case 0:2014cv62647/452540 In the US District Court for the Southern District of Florida, United States of America and Proceeds Of Health Care Fraud Transferred To A Certain Domestic Bank Account And Representing A Total Of $223,149.86 are involved in case 0:2014cv62647/452540. Filed on November 19, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. | |
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Florida, September 28, 2014 ⚖ Case 1:2014cv23586/449488 In the US District Court for the Southern District of Florida, the case 1:2014cv23586/449488 involves United States of America and Xiomara Laverde. 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 Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Xiomara Laverde … | |
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Florida, September 28, 2014 ⚖ Case 2:2014cv14377/449487 At the US District Court for the Southern District of Florida, the legal case 2:2014cv14377/449487 entails United States of America and Julius Baker III. 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 Kenneth A. Marra, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julius Baker … | |
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Florida, November 20, 2014 ⚖ Case 3:2014cv01421/304519 In the US District Court for the Middle District of Florida, the case 3:2014cv01421/304519 involves United States of America and James J. Ingram. Filed on November 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 Marcia Morales Howard, Joel B. Toomey. There is no demand for a jury trial. More Information about >>> ✅ James J. Ingram … | |
| Plaintiff versus Defendant | |
| USA | Dennis Anthony Nelson |
| [Case # 2014cr60293/452574], [Filed: November 20, 2014] [ Other§ ⚖ ] ✅ Dennis Anthony Nelson >>> More Information |
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Florida, November 20, 2014 ⚖ Case 6:2014mc00089/304757 US District Court for the Middle District of Florida case 6:2014mc00089/304757 comprises United States of America and Walnut Private Equity Fund, L.P. Filed on November 20, 2014, this case concerns Other Statutory Actions based on 15 U.S.C. § 0631 Small Business Act. Judge Paul G. Byron, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Florida, November 20, 2014 ⚖ Case 1:2014cv24421/452569 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. More Information about >>> ✅ Luis Jacinto Marti, ✅ Sara Cuellar … | |
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Florida, November 24, 2014 ⚖ Case 8:2014cv02944/304766 In case 8:2014cv02944/304766 within US District Court for the Middle District of Florida, United States Liability Insurance Company brings a case against Mariner's Way At New Port Richey Condominium Association, Inc. Filed on November 24, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Charlene Edwards Honeywell, Thomas G. Wilson, and the Defendant has made a request for a jury trial. | |
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Florida, November 20, 2014 ⚖ Case 3:2014cv01422/304539 In the US District Court for the Middle District of Florida, the case 3:2014cv01422/304539 involves United States of America and Henderson M. Brinkley, III. Filed on November 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 Timothy J. Corrigan, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ Henderson M. Brinkley … | |
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Florida, November 19, 2014 ⚖ Case 0:2014cv62644/452504 At the US District Court for the Southern District of Florida, the legal case 0:2014cv62644/452504 entails United States of America and Michael B. Pivnick. The filing date is November 19, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael B. Pivnick … | |
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Florida, November 03, 2014 ⚖ Case 5:2014cv00602/303922 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. More Information about >>> ✅ Amy Moore … | |
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Florida, November 26, 2014 ⚖ Case 1:2014cv24512/452949 At the US District Court for the Southern District of Florida, the legal case 1:2014cv24512/452949 entails United States of America and Michael Bays. The filing date is November 26, 2014, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Bays … | |
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Florida, November 26, 2014 ⚖ Case 3:2014cv00643/78877 In the US District Court for the Northern District of Florida, the case 3:2014cv00643/78877 involves united van lines, llc and john martinez and Linda A Martinez. Filed on November 26, 2014, this case pertains to Other Statutory Actions under 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. Presiding over this matter is Judge ROGER VINSON, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ john martinez, ✅ Linda A Martinez … | |
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Florida, November 26, 2014 ⚖ Case 1:2014cv24511/452946 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. More Information about >>> ✅ Maria Vega … | |
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Florida, November 26, 2014 ⚖ Case 6:2014cv01965/304798 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01965/304798 entails United States of America and Chad Foreman. The filing date is November 26, 2014, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge David A. Baker, Paul G. Byron is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chad Foreman … | |
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Florida, December 01, 2014 ⚖ Case 2:2014cv00694/304890 In the US District Court for the Middle District of Florida, United States of America and Juliet J. Asuzu are involved in case 2:2014cv00694/304890. Filed on December 01, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Douglas N. Frazier is presiding, and no jury trial is requested. More Information about >>> ✅ Juliet J. Asuzu … | |
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Florida, December 01, 2014 ⚖ Case 1:2014mc24536/453040 In the US District Court for the Southern District of Florida, United States Securities and Exchange Commission and The Estate of Vincent James Saviano and Palmetto Investmentes, LLC are involved in case 1:2014mc24536/453040. Filed on December 01, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
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Florida, November 25, 2014 ⚖ Case 8:2014cv02957/304800 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. More Information about >>> ✅ Wesley Chapel … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
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