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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 In the US District Court for the Southern District of Florida, U.S. Alliance Corp. and Sears Holdings Corp. and Sears Roebuck de Puerto Rico, Inc. are involved in case 1:2014cv23611/449587. Filed on September 30, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Middle District of Florida, 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. are involved in case 6:2014cv01659/303121. Filed on October 14, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge David A. Baker, Carlos E. Mendoza is presiding, and no jury trial is requested. More Information about >>> ✅ Stacy Balash, ✅ Joseph J. Balash … | |
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Florida, September 22, 2014 ⚖ Case 6:2014cv01533/302411 US District Court for the Middle District of Florida case 6:2014cv01533/302411 comprises United States of America and Suhair Khalidi. Filed on September 22, 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 >>> ✅ Suhair Khalidi … | |
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Florida, September 22, 2014 ⚖ Case 6:2014cv01532/302380 In the US District Court for the Middle District of Florida, United States of America and Daniel Hong are involved in case 6:2014cv01532/302380. Filed on September 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Karla R. Spaulding, Roy B. Dalton is presiding, and no jury trial is requested. 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, the case 2:2014cv00553/302377 involves United States of America and Michael Cale. Filed on September 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 Sheri Polster Chappell, Carol Mirando. There is no demand for a jury trial. More Information about >>> ✅ Michael Cale … | |
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Florida, October 16, 2014 ⚖ Case 8:2014mc00091/303965 Alright, check it—USA is up against Anderson Noel Barriera-Vera. Case number case 8:2014mc00091/303965, kicked off on October 16, 2014. It's about Other and it's in front 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 US District Court for the Northern District of Florida case 3:2014cv00592/78415 comprises UNITED STATES OF AMERICA and SAMSUNG 50" TV SN Z5HU3CCDA04267 and PRO SERIES DESKTOP COMPUTER SN 07250660. Filed on October 24, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge LACEY A COLLIER, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 24, 2014 ⚖ Case 1:2014cv23979/450985 US District Court for the Southern District of Florida case 1:2014cv23979/450985 comprises United Specialty Insurance Company and Jose Davalos, JRC PROFESSIONAL BUILDERS, INC., JRC PRO BUILDERS OF THE KEYS, LLC, Jose L Sanchez and Ruperto Davalos. Filed on October 24, 2014, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose L Sanchez, ✅ Ruperto Davalos … | |
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Florida, October 10, 2014 ⚖ Case 6:2014cv01647/303089 US District Court for the Middle District of Florida case 6:2014cv01647/303089 comprises United States of America and Carol Dornan. Filed on October 10, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John Antoon, Karla R. Spaulding is overseeing the case, and 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 In the US District Court for the Southern District of Florida, the case 1:2014mc23739/450201 involves United States of America and One 1969 Beechcraft Baron. Filed on October 10, 2014, this case pertains to Other Statutory Actions under 18 U.S.C. § 0983. Presiding over this matter is Judge Unassigned , Jonathan Goodman. There is no demand for a jury trial. More Information about >>> ✅ One Beechcraft Baron … | |
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Florida, October 10, 2014 ⚖ Case 8:2014cv02578/303146 In the US District Court for the Middle District of Florida, the case 8:2014cv02578/303146 involves United States of America and Robert Esposito. 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 Elizabeth A. Kovachevich, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Robert Esposito … | |
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Florida, October 10, 2014 ⚖ Case 5:2014cv00556/303226 In the US District Court for the Middle District of Florida, United States of America and Carol Dornan are involved in case 5:2014cv00556/303226. Filed on October 10, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John Antoon, Philip R. Lammens is presiding, and no jury trial is requested. More Information about >>> ✅ Carol Dornan … | |
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Florida, October 22, 2014 ⚖ Case 1:2014cv23914/450805 US District Court for the Southern District of Florida case 1:2014cv23914/450805 comprises Universal Underwriters Insurance Company and Mount Vernon Fire Insurance Company. Filed on October 22, 2014, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Middle District of Florida case 2:2014cv00611/303367 comprises United States of America and Sven Bertelsen. Filed on October 20, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Carol Mirando is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sven Bertelsen … | |
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Florida, October 20, 2014 ⚖ Case 8:2014cv02642/303362 US District Court for the Middle District of Florida case 8:2014cv02642/303362 comprises USA and Barbara Meyer. Filed on October 20, 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 >>> ✅ 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 At the US District Court for the Middle District of Florida, the legal case 6:2014cv01773/303804 entails United States of America and Eric Hobbs. 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 Gregory J. Kelly, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Hobbs … | |
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Florida, October 31, 2014 ⚖ Case 6:2014cv01774/303818 In the US District Court for the Middle District of Florida, the case 6:2014cv01774/303818 involves United States of America and Shane F. Harris. 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 John Antoon, Thomas B. Smith. 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 Alright, here we have USA versus Jack W. Brown. Case number case 8:2014mc00089/303668, started on October 28, 2014. This is all about Other before Judge Elizabeth A. Jenkins. More Information about >>> ✅ Jack W. Brown … | |
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Florida, October 20, 2014 ⚖ Case 2:2014cv00610/303366 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. More Information about >>> ✅ Robert Kyes … | |
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Florida, October 31, 2014 ⚖ Case 6:2014cv01772/303834 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. More Information about >>> ✅ Sabrina D. Miller … | |
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Florida, February 01, 2013 ⚖ Case 1:2013cv20386/414593 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. 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, UNITED STATES OF AMERICA and THREE (3) MISCELLANEOUS USB DRIVES and ONE (1) E MACHINE DESKTOP COMPUTER SN 00043719665339 are involved in case 3:2014cv00597/78456. Filed on October 28, 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, November 06, 2014 ⚖ Case 3:2014mc00049/304063 A legal case marked by the docket number case 3:2014mc00049/304063 was filed on November 06, 2014. It involves United States of America as the plaintiff and Mountain Country Partners, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge Patricia D. Barksdale, Timothy J. Corrigan. | |
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Florida, November 05, 2014 ⚖ Case 8:2014mc00092/303993 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. More Information about >>> ✅ Yolanda Leon … | |
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Florida, November 05, 2014 ⚖ Case 9:2014cv81358/451594 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. More Information about >>> ✅ Luis E. Colanzantti … | |
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Florida, November 05, 2014 ⚖ Case 8:2014cv02782/304011 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. 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, 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. More Information about >>> ✅ Kenneth F. Conrad … | |
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Florida, November 05, 2014 ⚖ Case 1:2014cv24128/451584 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. More Information about >>> ✅ Maria T. Cantalapiedra … | |
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Florida, February 01, 2013 ⚖ Case 8:2013cv00311/280534 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. More Information about >>> ✅ Tyree Middleton … | |
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Florida, October 29, 2014 ⚖ Case 1:2014cv24041/451182 At the US District Court for the Southern District of Florida, the legal case 1:2014cv24041/451182 entails United States of America and VJP Trading Corp. The filing date is October 29, 2014, and this case deals with Agricultural Acts as per 31 U.S.C. § 3545. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 04, 2014 ⚖ Case 1:2014mc00041/78588 Alright, here we have UNITED STATES versus NORTH AMERICA INVESTMENT CORPORATION. Case number case 1:2014mc00041/78588, started on November 04, 2014. This is all 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, United States of America and North America Investment Corp. are involved in case 1:2014mc24125/451550. Filed on November 04, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Paul C. Huck is presiding, and no jury trial is requested. | |
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Florida, October 30, 2014 ⚖ Case 1:2014cv24052/451246 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. 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 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. More Information about >>> ✅ Robert Garcia … | |
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Florida, October 30, 2014 ⚖ Case 6:2014cv01766/303741 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. 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 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. 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 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. 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 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. 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 In the US District Court for the Southern District of Florida, Universitas Education, LLC and Nova Group Inc. are involved in case 1:2014mc24200/451804. Filed on November 07, 2014, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
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Florida, November 10, 2014 ⚖ Case 6:2014mc00081/304309 In the US District Court for the Middle District of Florida, United States of America and North America Investment Corporation are involved in case 6:2014mc00081/304309. Filed on November 10, 2014, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0631. Judge David A. Baker, Paul G. Byron is presiding, and no jury trial is requested. | |
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Florida, November 10, 2014 ⚖ Case 1:2014cv24256/451966 At the US District Court for the Southern District of Florida, the legal case 1:2014cv24256/451966 entails University Of Miami and Cayman Islands National Insurance Company. The filing date is November 10, 2014, and this case deals with Other Contract as per 12 U.S.C. § 0635. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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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 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. More Information about >>> ✅ Sharmaine Siegel … | |
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Florida, October 23, 2014 ⚖ Case 6:2014cv01728/303512 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. More Information about >>> ✅ Paul Levesque … | |
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Florida, November 07, 2014 ⚖ Case 4:2014mc00051/78629 Here we go, UNIVERSITAS EDUCATION LLC versus NOVA GROUP INC. Case number case 4:2014mc00051/78629, started on November 07, 2014. It's all about Other, happening with Judge ROBERT L HINKLE, CHARLES A STAMPELOS. | |
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Florida, October 27, 2014 ⚖ Case 9:2014cv81311/451024 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. More Information about >>> ✅ Ivan Bouroin … | |
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Florida, October 27, 2014 ⚖ Case 0:2014cv62443/451022 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. 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 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and FOUR (4) PIECES OF COMPUTER EQUIPMENT are involved in case 3:2014cv00595/78431. Filed on October 27, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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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, 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. 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 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. More Information about >>> ✅ Amelia H. Perez … | |
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Florida, November 14, 2014 ⚖ Case 1:2014mc00045/78731 A legal case marked by the docket number case 1:2014mc00045/78731 was filed on November 14, 2014. It involves UNITED STATES OF AMERICA as the plaintiff and WALNUT PRIVATE EQUITY FUND LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge MARK E WALKER, GARY R JONES. | |
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Florida, November 14, 2014 ⚖ Case 1:2014cv24333/452265 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. 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 At the US District Court for the Middle District of Florida, the legal case 8:2014cv02945/304720 entails United Capital Funding Corp. and Ericsson Inc. The filing date is November 24, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Thomas B. McCoun, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 24, 2014 ⚖ Case 8:2014cv02933/304715 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. More Information about >>> ✅ Heather North … | |
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Florida, November 03, 2014 ⚖ Case 3:2014cv01350/303901 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. More Information about >>> ✅ Diana Doane … | |
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Florida, November 24, 2014 ⚖ Case 8:2014cv02934/304711 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. 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, 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. More Information about >>> ✅ Lisa Lezama … | |
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Florida, November 24, 2014 ⚖ Case 6:2014cv01952/304680 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. 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, the case 0:2014cv62647/452540 involves 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. Filed on November 19, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. | |
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Florida, September 28, 2014 ⚖ Case 1:2014cv23586/449488 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. More Information about >>> ✅ Xiomara Laverde … | |
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Florida, September 28, 2014 ⚖ Case 2:2014cv14377/449487 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. More Information about >>> ✅ Julius Baker … | |
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Florida, November 20, 2014 ⚖ Case 3:2014cv01421/304519 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. 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 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. 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 The legal proceedings in case 8:2014cv02944/304766 at US District Court for the Middle District of Florida involve United States Liability Insurance Company and Mariner's Way At New Port Richey Condominium Association, Inc. Filed on November 24, 2014, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Charlene Edwards Honeywell, Thomas G. Wilson is presiding, and it's notable that the Defendant has requested 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, 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. More Information about >>> ✅ Henderson M. Brinkley … | |
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Florida, November 19, 2014 ⚖ Case 0:2014cv62644/452504 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. 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 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. More Information about >>> ✅ Michael Bays … | |
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Florida, November 26, 2014 ⚖ Case 3:2014cv00643/78877 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. 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 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. More Information about >>> ✅ Chad Foreman … | |
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Florida, December 01, 2014 ⚖ Case 2:2014cv00694/304890 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. More Information about >>> ✅ Juliet J. Asuzu … | |
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Florida, December 01, 2014 ⚖ Case 1:2014mc24536/453040 At the US District Court for the Southern District of Florida, the legal case 1:2014mc24536/453040 entails United States Securities and Exchange Commission and The Estate of Vincent James Saviano and Palmetto Investmentes, LLC. The filing date is December 01, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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