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| Petitioner versus Respondent | |
| United States of America | Christopher C. Knapp |
| [Case # 2014mc62787/453548], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ᐅ Christopher C. Knapp | |
| Florida, December 12, 2014 ⚖ Case 5:2014cv00680/305366, some of the participants — ᐅ Debra Hinneburg … At the US District Court for the Middle District of Florida, the legal case 5:2014cv00680/305366 entails United States of America and Debra Hinneburg. The filing date is December 12, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 12, 2014 ⚖ Case 0:2014cv62840/453829, some of the participants — ᐅ KEVIN P. KELLEY … In the US District Court for the Southern District of Florida, United States Liability Insurance Company and KELLEY VENTURES, LLC, KEVIN P. KELLEY and PHOENIX MOTORS, INC. are involved in case 0:2014cv62840/453829. Filed on December 12, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. | |
| Florida, November 18, 2014 ⚖ Case 1:2014cv24376/452401, some of the participants — ᐅ Rodney Montoya, ᐅ Abram Rodriguez … In the US District Court for the Southern District of Florida, the case 1:2014cv24376/452401 involves United States of America and Rodney Montoya and Abram Rodriguez. Filed on November 18, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Alberto Herrera |
| [Case # 2014mc00016/305493], [Filed: December 17, 2014] [ Other§Petition to Enforce IRS Summons ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ᐅ Alberto Herrera | |
| Petitioner versus Respondent | |
| United States of America | Jose Otayza |
| [Case # 2014mc14505/454402], [Filed: December 23, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robin L. Rosenberg, Frank J. Lynch] ᐅ Jose Otayza | |
| Florida, December 03, 2014 ⚖ Case 3:2014cv00652/78974, some of the participants — ᐅ VALERIE S TRESSLER … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and OKALOOSA COUNTY BOARD OF COUNTY COMMISSIONERS, VALERIE S TRESSLER, JSHERPA, LLC and GREEN TAX FUNDING IV LLC are involved in case 3:2014cv00652/78974. Filed on December 03, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge ROGER VINSON, CHARLES J KAHN is presiding, and no jury trial is requested. | |
| Florida, December 31, 2014 ⚖ Case 0:2014cv62962/454669, some of the participants — ᐅ Blanca Sermeno … In the US District Court for the Southern District of Florida, the case 0:2014cv62962/454669 involves United States of America and Blanca Sermeno. Filed on December 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 William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. | |
| Florida, December 31, 2014 ⚖ Case 1:2014cv24919/454665, some of the participants — ᐅ Alina Danza … At the US District Court for the Southern District of Florida, the legal case 1:2014cv24919/454665 entails United States of America and Alina Danza. The filing date is December 31, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 31, 2014 ⚖ Case 9:2014cv81620/454670, some of the participants — ᐅ Karen Lynch … In the US District Court for the Southern District of Florida, United States of America and Karen Lynch are involved in case 9:2014cv81620/454670. Filed on December 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding, and no jury trial is requested. | |
| Florida, December 31, 2014 ⚖ Case 1:2014cv24922/454668, some of the participants — ᐅ Mona Bolden … US District Court for the Southern District of Florida case 1:2014cv24922/454668 comprises United States of America and Mona Bolden. Filed on December 31, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 31, 2014 ⚖ Case 1:2014cv24918/454664, some of the participants — ᐅ Khamal Khan … In the US District Court for the Southern District of Florida, United States of America and Khamal Khan are involved in case 1:2014cv24918/454664. Filed on December 31, 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. | |
| Florida, December 31, 2014 ⚖ Case 1:2014cv24921/454667, some of the participants — ᐅ Juan Bell … In the US District Court for the Southern District of Florida, United States of America and Juan Bell, Jr are involved in case 1:2014cv24921/454667. Filed on December 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. | |
| Florida, December 11, 2014 ⚖ Case 1:2014mc24672/453664, some of the participants — ᐅ Sandy B. Becher … US District Court for the Southern District of Florida case 1:2014mc24672/453664 comprises United States of America and Sandy B. Becher. Filed on December 11, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 23, 2014 ⚖ Case 0:2014cv62914/454429, some of the participants — ᐅ Robert Mulligan … At the US District Court for the Southern District of Florida, the legal case 0:2014cv62914/454429 entails United States of America and Robert Mulligan. The filing date is December 23, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 19, 2014 ⚖ Case 6:2014cv02082/305585, some of the participants — ᐅ William Broussard, ᐅ Margaret R. Broussard, ᐅ Dane Huffman, ᐅ Dennis Modrak, ᐅ Martha Sinclair, ᐅ Ken Wilshire, ᐅ Jim Palermo, ᐅ Steve Wagner … At the US District Court for the Middle District of Florida, the legal case 6:2014cv02082/305585 entails United States Liability Insurance Company and Allen Broussard Conservancy, Inc., William Broussard, Margaret R. Broussard, Dane Huffman, Dennis Modrak, Martha Sinclair, Ken Wilshire, Jim Palermo, The Estate of Herky Huffman and Steve Wagner. The filing date is December 19, 2014, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Thomas B. Smith, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 20, 2014 ⚖ Case 0:2014cv62893/454260, some of the participants — ᐅ Yolette Dutes … At the US District Court for the Southern District of Florida, the legal case 0:2014cv62893/454260 entails United States of America and Yolette Dutes. The filing date is December 20, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 20, 2014 ⚖ Case 1:2014cv24816/454258, some of the participants — ᐅ Pedro Beltran … US District Court for the Southern District of Florida case 1:2014cv24816/454258 comprises United States of America and Pedro Beltran. Filed on December 20, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 20, 2014 ⚖ Case 1:2014cv24815/454257, some of the participants — ᐅ Kevin Reed … US District Court for the Southern District of Florida case 1:2014cv24815/454257 comprises United States of America and Kevin Reed. Filed on December 20, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 20, 2014 ⚖ Case 1:2014cv24814/454256, some of the participants — ᐅ Rafaela Rubi … US District Court for the Southern District of Florida case 1:2014cv24814/454256 comprises United States of America and Rafaela Rubi. Filed on December 20, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 24, 2014 ⚖ Case 5:2014cv00352/79215, some of the participants — ᐅ JARROD P SLICK … At the US District Court for the Northern District of Florida, the legal case 5:2014cv00352/79215 entails USAA LIFE INSURANCE COMPANY and ERIC A SLICK and JARROD P SLICK. The filing date is December 24, 2014, and this case deals with Other Contract as per 12 U.S.C. § 635. Judge GARY R JONES, RICHARD SMOAK is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 20, 2014 ⚖ Case 1:2014cv24817/454259, some of the participants — ᐅ Ana Flores … In the US District Court for the Southern District of Florida, United States of America and Ana Flores are involved in case 1:2014cv24817/454259. Filed on December 20, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. | |
| Florida, January 09, 2015 ⚖ Case 8:2015mc00006/306058, some of the participants — ᐅ Kristie Jo Berkill … In the US District Court for the Middle District of Florida, the case 8:2015mc00006/306058 involves USA and Kristie Jo Berkill. Filed on January 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Mary S. Scriven, Thomas G. Wilson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GLENDA FRAZIER |
| [Case # 2014cv00341/79111], [Filed: December 16, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: GARY R JONES, RICHARD SMOAK] ᐅ GLENDA FRAZIER | |
| Florida, January 12, 2015 ⚖ Case 3:2015cv00005/306047, some of the participants — ᐅ Joshua Gilliland, ᐅ Chawalit Wongkhiao … At the US District Court for the Middle District of Florida, the legal case 3:2015cv00005/306047 entails U.S. Commodity Futures Trading Commission and Allied Markets, LLC, Joshua Gilliland and Chawalit Wongkhiao. The filing date is January 12, 2015, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0006. Judge Marcia Morales Howard, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
| Florida, January 08, 2015 ⚖ Case 6:2015cv00028/305984, some of the participants — ᐅ Blaine Pierce … In the US District Court for the Middle District of Florida, the case 6:2015cv00028/305984 involves United States of America and Atlanta Gas Light Company, Continental Holdings, Inc., Duke Energy Florida, Inc., Blaine Pierce, Orlagroup, LLC and City of Orlando. Filed on January 08, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Paul G. Byron, Thomas B. Smith. There is no demand for a jury trial. | |
| Florida, January 07, 2015 ⚖ Case 8:2015mc00002/305975, some of the participants — ᐅ Joseph A. Belcik … In the US District Court for the Middle District of Florida, the case 8:2015mc00002/305975 involves USA and Joseph A. Belcik. Filed on January 07, 2015, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Steven D. Merryday, Mark A. Pizzo. There is no demand for a jury trial. | |
| Florida, January 07, 2015 ⚖ Case 8:2015mc00001/305977, some of the participants — ᐅ Deborah E. Schuler … US District Court for the Middle District of Florida case 8:2015mc00001/305977 comprises USA and Deborah E. Schuler. Filed on January 07, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 15, 2015 ⚖ Case 9:2015cv80055/455363, some of the participants — ᐅ Terry Niver Hemmings, ᐅ Michael Kenneth Roberts, ᐅ Peter William Roberts … US District Court for the Southern District of Florida case 9:2015cv80055/455363 comprises Unum Life Insurance Company of America and Terry Niver Hemmings, Jr., Michael Kenneth Roberts and Peter William Roberts. Filed on January 15, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1331. Judge James M. Hopkins, Robin L. Rosenberg is overseeing the case, and there is no demand for a jury trial. | |
| Florida, January 21, 2015 ⚖ Case 2:2015cv14024/455551, some of the participants — ᐅ Gregory Hayes … In the US District Court for the Southern District of Florida, the case 2:2015cv14024/455551 involves United States of America and Gregory Hayes, DO. Filed on January 21, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. | |
| Florida, January 26, 2015 ⚖ Case 6:2015cv00112/306439, some of the participants — ᐅ Roseate Spoonbill ve, ᐅ W. Country Club ve, ᐅ Yacht Basin Avenue … US District Court for the Middle District of Florida case 6:2015cv00112/306439 comprises United States of America and 6120 Roseate Spoonbill Drive, Windermere, FL, 20335 W. Country Club Drive, Unit 2003, Aventura, FL, 7123 Yacht Basin Avenue, Unit 314, Orlando, FL, 3029 NE 188th Street, Unit 523, Aventura, FL, Vehicle 2013 Mercedes Benz Model SLK350 and Vehicle 2011 BMW. Filed on January 26, 2015, this case concerns Other based on 18 U.S.C. § 983. Judge David A. Baker, Anne C. Conway is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Eston E Melton, III |
| [Case # 2015cv20234/455554], [Filed: January 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Jonathan Goodman, Joan A. Lenard] ᐅ Eston E Melton | |
| Florida, January 26, 2015 ⚖ Case 3:2015cv00093/306511, some of the participants — ᐅ Yolinda Doss … In the US District Court for the Middle District of Florida, USAA Life Insurance Company and Yolinda Doss and A. D. are involved in case 3:2015cv00093/306511. Filed on January 26, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Marcia Morales Howard, Monte C. Richardson is presiding, and no jury trial is requested. | |
| Florida, January 27, 2015 ⚖ Case 6:2015cv00127/306517, some of the participants — ᐅ Ulisses Ortiz … In the US District Court for the Middle District of Florida case 6:2015cv00127/306517, Ulisses Ortiz files a suit against TekSystems Management, Inc. and ADT Security Services, Inc. The filing date was January 27, 2015, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Paul G. Byron, Gregory J. Kelly. The Plaintiff has requested a jury trial. | |
| Florida, January 22, 2015 ⚖ Case 1:2015mc20248/455649, some of the participants — ᐅ . In Currency … US District Court for the Southern District of Florida case 1:2015mc20248/455649 comprises United States Of America and IN RE: $45,000.00 In U.S. Currency. Filed on January 22, 2015, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0983. Judge Unassigned , Patrick A. White is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 05, 2015 ⚖ Case 9:2015cv80138/456465, some of the participants — ᐅ Geto Dorlizier, ᐅ Lival Gourdet, ᐅ Jourmel Thomas … In the US District Court for the Southern District of Florida, the case 9:2015cv80138/456465 involves United States Of America and Geto Dorlizier, Lival Gourdet and Jourmel Thomas. Filed on February 05, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. | |
| Florida, February 05, 2015 ⚖ Case 1:2015cv20459/456462, some of the participants — ᐅ Dominican Republic, ᐅ Dominican Republic, ᐅ Dominican Republic, ᐅ Dominican Republic, ᐅ . square meters … In the US District Court for the Southern District of Florida case 1:2015cv20459/456462, United States of America files a suit against 1000 Square Meters of Land in Bavaro, Dominican Republic, 1,000 square meters of land in Bavaro, Dominican Republic, 540 square meters of land in Bavaro, Dominican Republic, 4,409 square meters of land in Bavaro, Dominican Republic, 2,691.52 square meters. The filing date was February 05, 2015, and this case concerns Other under 18 U.S.C. § 0981. Presiding over the case is Judge Ursula Ungaro. The Plaintiff has requested a jury trial. | |
| Florida, January 29, 2015 ⚖ Case 1:2015cv20339/456011, some of the participants — ᐅ Teresa Pimentel … In the US District Court for the Southern District of Florida, United States of America and Teresa Pimentel are involved in case 1:2015cv20339/456011. Filed on January 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
| Florida, January 29, 2015 ⚖ Case 1:2015cv20337/456009, some of the participants — ᐅ Marvin Delgado … At the US District Court for the Southern District of Florida, the legal case 1:2015cv20337/456009 entails United States of America and Marvin Delgado. The filing date is January 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 06, 2015 ⚖ Case 8:2015cv00251/306892, some of the participants — ᐅ Terri Leaders, ᐅ Karen Narki, ᐅ Desiree Schaad … At the US District Court for the Middle District of Florida, the legal case 8:2015cv00251/306892 entails USA and Terri Leaders, Karen Narki and Desiree Schaad. The filing date is February 06, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 06, 2015 ⚖ Case 1:2015cv20480/456611, some of the participants — ᐅ Ania F. Herrera, ᐅ Osvaldo Capote, ᐅ Yudid Rodriguez, ᐅ Carmen M. Rodriguez … In the US District Court for the Southern District of Florida, the case 1:2015cv20480/456611 involves UNIVISTA FRANCHISE CORPORATION and Ania F. Herrera and UNICARE INSURANCE CORP., Osvaldo Capote, Yudid Rodriguez and Carmen M. Rodriguez. Filed on February 06, 2015, this case pertains to Trademark under 15 U.S.C. § 1125. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
| Florida, February 22, 2015 ⚖ Case 1:2015cv20730/457474, some of the participants — ᐅ Carlos Zagales … In the US District Court for the Southern District of Florida, the case 1:2015cv20730/457474 involves United States of America and Carlos Zagales. Filed on February 22, 2015, 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. | |
| Florida, February 22, 2015 ⚖ Case 0:2015cv60364/457475, some of the participants — ᐅ Raquel Torres … In the US District Court for the Southern District of Florida, the case 0:2015cv60364/457475 involves United States of America and Raquel Torres. Filed on February 22, 2015, 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. | |
| Florida, February 06, 2015 ⚖ Case 1:2015mc20476/456594, some of the participants — ᐅ Eugene Telfair, ᐅ Robert Nixon … At the US District Court for the Southern District of Florida, the legal case 1:2015mc20476/456594 entails United States Of America and Eugene Telfair and Robert Nixon. The filing date is February 06, 2015, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 22, 2015 ⚖ Case 9:2015cv80225/457473, some of the participants — ᐅ Vickie Grimes Appleman … In the US District Court for the Southern District of Florida, the case 9:2015cv80225/457473 involves United States of America and Vickie Grimes Appleman. Filed on February 22, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. | |
| Florida, February 04, 2015 ⚖ Case 8:2015cv00241/306827, some of the participants — ᐅ Abdirahman Nur … At the US District Court for the Middle District of Florida, the legal case 8:2015cv00241/306827 entails USA and Abdirahman Nur. The filing date is February 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 18, 2015 ⚖ Case 1:2015cv00024/79900, some of the participants — ᐅ ULAYTHIA WILLIAMS, ᐅ SANMUKH PATEL … The legal proceedings in case 1:2015cv00024/79900 at US District Court for the Northern District of Florida involve ULAYTHIA WILLIAMS and KRISHNA ENTERPRISES OF ALACHUA INC and SANMUKH PATEL. Filed on February 18, 2015, this case focuses on Fair Labor Standards Act based on 05 U.S.C. § 704. Judge MARK E WALKER, GARY R JONES is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Florida, February 10, 2015 ⚖ Case 8:2015cv00284/306998, some of the participants — ᐅ Hector L. Pizano … In the US District Court for the Middle District of Florida, United States of America and Hector L. Pizano are involved in case 8:2015cv00284/306998. Filed on February 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and no jury trial is requested. | |
| Florida, February 10, 2015 ⚖ Case 8:2015cv00285/307011, some of the participants — ᐅ Ananiah Israel … In the US District Court for the Middle District of Florida, United States of America and Ananiah Israel are involved in case 8:2015cv00285/307011. Filed on February 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Thomas B. McCoun is presiding, and no jury trial is requested. | |
| Florida, February 09, 2015 ⚖ Case 2:2015mc14040/456660, some of the participants — ᐅ Rick McDonald … At the US District Court for the Southern District of Florida, case 2:2015mc14040/456660 involves United States of America suing McDonald and Rick McDonald. Filed on February 09, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Frank J Lynch, with Referring Judge Robin L Rosenberg also involved. No jury trial has been requested. | |
| Florida, February 09, 2015 ⚖ Case 8:2015cv00277/306953, some of the participants — ᐅ Ululaulani Hu, ᐅ Susanne Long, ᐅ Marie Pimperl, ᐅ Jimmy Whited … In the US District Court for the Middle District of Florida case 8:2015cv00277/306953, Ululaulani Hu, Susanne Long and Marie Pimperl files a suit against Windhaven Insurance Company and Jimmy Whited. The filing date was February 09, 2015, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Mary S. Scriven, Thomas G. Wilson. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JAMES C MULLINS, JR |
| [Case # 2015cv00026/79947], [Filed: February 19, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: MARK E WALKER, GARY R JONES] ᐅ JAMES C MULLINS | |
| Florida, February 18, 2015 ⚖ Case 6:2015cv00250/307333, some of the participants — ᐅ Julie Young, ᐅ Jason Hsu, ᐅ Johnson Young, ᐅ Fred Young … In case 6:2015cv00250/307333 within US District Court for the Middle District of Florida, United National Insurance Company brings a case against Coach, Inc., Coach Services, Inc., Maingate Flea Market Prices, Inc., Maingate West Flea Market Price, Inc., 3840 Formosa Corp., NBE Corporation, Julie Young, Jason Hsu, Johnson Young and Fred Young. Filed on February 18, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is David A. Baker, Carlos E. Mendoza, and the Plaintiff has made a request for a jury trial. | |
| Florida, February 03, 2015 ⚖ Case 9:2015cv80123/456237, some of the participants — ᐅ Real Proprety Known as Skyline ve, ᐅ Delray Beach … US District Court for the Southern District of Florida case 9:2015cv80123/456237 comprises United States Of America and Real Proprety Known as 6556 Skyline Drive, Delray Beach, Florida 33446. Filed on February 03, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge Robin L. Rosenberg is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 03, 2015 ⚖ Case 1:2015cv20405/456243, some of the participants — ᐅ Miami Beach … At the US District Court for the Southern District of Florida, the legal case 1:2015cv20405/456243 entails United States of America and Real Property Known as 4775 Collins Ave., Unit 3606, Miami Beach, Florida 33140. The filing date is February 03, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Phillip Berlin |
| [Case # 2015mc00003/307613], [Filed: February 12, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Sheri Polster Chappell, Carol Mirando] ᐅ Phillip Berlin | |
| Florida, February 13, 2015 ⚖ Case 1:2015cv20595/457039, some of the participants — ᐅ Laptop Battery Depot … At the US District Court for the Southern District of Florida, the legal case 1:2015cv20595/457039 involves United National Insurance Company and SD Electronics, Inc and Laptop Battery Depot. Filed on February 13, 2015, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Florida, February 23, 2015 ⚖ Case 4:2015cv00098/79993, some of the participants — ᐅ EMMETT MAXWELL CAMPBELL … At the US District Court for the Northern District of Florida, the legal case 4:2015cv00098/79993 entails UNITED STATES OF AMERICA and EMMETT MAXWELL CAMPBELL, JR. The filing date is February 23, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 23, 2015 ⚖ Case 3:2015cv00065/79995, some of the participants — ᐅ RICHARD E CRAMER … US District Court for the Northern District of Florida case 3:2015cv00065/79995 comprises UNITED STATES OF AMERICA and RICHARD E CRAMER. Filed on February 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Phillip Berlin |
| [Case # 2015mc00023/307120], [Filed: February 12, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Anthony E. Porcelli] ᐅ Phillip Berlin | |
| Florida, February 13, 2015 ⚖ Case 6:2015cv00223/307171, some of the participants — ᐅ Blake Gordon … US District Court for the Middle District of Florida case 6:2015cv00223/307171 comprises US Lawns, Inc. and RBG Enterprises, LLC and Blake Gordon. Filed on February 13, 2015, this case concerns Arbitration based on 09 U.S.C. § 0009. Judge Gregory A. Presnell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Florida, February 12, 2015 ⚖ Case 6:2015cv00219/307141, some of the participants — ᐅ Terry Alan Flanary … In the US District Court for the Middle District of Florida, United States of America and Terry Alan Flanary are involved in case 6:2015cv00219/307141. Filed on February 12, 2015, this legal matter focuses on Other Statutory Actions under 49 U.S.C. § 1471. Judge David A. Baker, Paul G. Byron is presiding, and no jury trial is requested. | |
| Florida, February 11, 2015 ⚖ Case 4:2015cv00067/79834, some of the participants — ᐅ NORMA EVELYN ESTES … At the US District Court for the Northern District of Florida, the legal case 4:2015cv00067/79834 entails UNITED STATES OF AMERICA and NORMA EVELYN ESTES. The filing date is February 11, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
| Florida, February 11, 2015 ⚖ Case 2:2015cv00090/307082, some of the participants — ᐅ Marvin Dale Palmer … US District Court for the Middle District of Florida case 2:2015cv00090/307082 comprises United States of America and Marvin Dale Palmer. Filed on February 11, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is overseeing the case, and there is no demand for a jury trial. | |
| Florida, December 02, 2014 ⚖ Case 8:2014cv03013/304928, some of the participants — ᐅ Marco S. Forbes … At the US District Court for the Middle District of Florida, the legal case 8:2014cv03013/304928 entails USA and Marco S. Forbes. The filing date is December 02, 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. | |
| Florida, December 02, 2014 ⚖ Case 0:2014cv62723/453116, some of the participants — ᐅ . In Cash … At the US District Court for the Southern District of Florida, the legal case 0:2014cv62723/453116 entails United States of America and $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle. The filing date is December 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. | |
| Florida, December 02, 2014 ⚖ Case 8:2014cv03012/304926, some of the participants — ᐅ William A. Helphenstine … US District Court for the Middle District of Florida case 8:2014cv03012/304926 comprises USA and William A. Helphenstine. Filed on December 02, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. | |
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