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B -> Beach...(click to open)
Beach, Delray
Beach, Miami
Becher, Sandy
Belcik, Joseph
Bell, Juan
Beltran, Pedro
Berkill, Kristie
Bolden, Mona
Bolware, Virginia
Broussard, Margaret
Broussard, William
D -> Danza...(click to open)
Danza, Alina
Delgado, Marvin
Dorlizier, Geto
Doss, Yolinda
Dutes, Yolette
H -> Hayes...(click to open)
Hayes, Gregory
Hemmings, Terry
Herrera, Alberto
Herrera, Ania
Hinneburg, Debra
Hsu, Jason
Hu, Ululaulani
Huffman, Dane
M -> MULLINS...(click to open)
MULLINS, James
Marcus, Bruce
McDonald, Rick
Melton, Eston
Miller, Gordon
Modrak, Dennis
Montoya, Rodney
Mulligan, Robert
P -> PATEL...(click to open)
PATEL, Sanmukh
Palermo, Jim
Pierce, Blaine
Pimentel, Teresa
Pimperl, Marie
Pizano, Hector
R -> Reed...(click to open)
Reed, Kevin
Republic, Dominican
Roberts, Michael
Roberts, Peter
Rodriguez, Abram
Rodriguez, Carmen
Rodriguez, Yudid
Rubi, Rafaela
S -> SLICK...(click to open)
SLICK, Jarrod
Schaad, Desiree
Schaller, Henry
Schuler, Deborah
Sermeno, Blanca
Shaw, Ursula
Sinclair, Martha
Soto, Jenny
Steinberg, Jerry
W -> WILLIAMS...(click to open)
WILLIAMS, Ulaythia
Wagner, Steve
Whited, Jimmy
Wilshire, Ken
Wongkhiao, Chawalit
Wright, John
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Florida, November 26, 2014 ⚖ Case 0:2014cv62691/452945 In the US District Court for the Southern District of Florida, the case 0:2014cv62691/452945 involves United States of America and Ursula Shaw. Filed on November 26, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Ursula Shaw … | |
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Florida, November 25, 2014 ⚖ Case 9:2014mc81475/452841 At the US District Court for the Southern District of Florida, the legal case 9:2014mc81475/452841 entails United States Of America and In the matter of the Extradition. The filing date is November 25, 2014, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge Unassigned , William Matthewman is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 26, 2014 ⚖ Case 1:2014cv24510/452944 In the US District Court for the Southern District of Florida, United States of America and John Wright, III are involved in case 1:2014cv24510/452944. Filed on November 26, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ John Wright … | |
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Florida, December 01, 2014 ⚖ Case 6:2014cv01982/304880 US District Court for the Middle District of Florida case 6:2014cv01982/304880 comprises United States of America and Virginia Bolware. Filed on December 01, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge G. Kendall Sharp, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Virginia Bolware … | |
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Florida, November 26, 2014 ⚖ Case 5:2014cv00656/304821 At the US District Court for the Middle District of Florida, the legal case 5:2014cv00656/304821 entails United States of America and Edith M. Fogg. The filing date is November 26, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edith M. Fogg … | |
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Florida, November 25, 2014 ⚖ Case 9:2014cv81475/459198 In the US District Court for the Southern District of Florida, United States Of America and In the matter of the Extradition are involved in case 9:2014cv81475/459198. Filed on November 25, 2014, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge William Matthewman is presiding, and no jury trial is requested. | |
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Florida, November 26, 2014 ⚖ Case 0:2014cv62693/452948 US District Court for the Southern District of Florida case 0:2014cv62693/452948 comprises United States of America and Jerry Steinberg. Filed on November 26, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Steinberg … | |
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Florida, November 26, 2014 ⚖ Case 5:2014cv00659/304822 US District Court for the Middle District of Florida case 5:2014cv00659/304822 comprises United States of America and Carl New. Filed on November 26, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Brian J. Davis, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl New … | |
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Florida, December 01, 2014 ⚖ Case 6:2014cv01987/304932 The legal proceedings in case 6:2014cv01987/304932 at US District Court for the Middle District of Florida involve United Property & Casualty Insurance Company, Alejandro Gonzalez and Haydee Cruz and A&E Factory Service, LLC and Sears, Roebuck & Co. Filed on December 01, 2014, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1441. Judge Carlos E. Mendoza, Thomas B. Smith is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Alejandro Gonzalez, ✅ Haydee Cruz … | |
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Florida, November 26, 2014 ⚖ Case 0:2014cv62694/452951 In the US District Court for the Southern District of Florida, the case 0:2014cv62694/452951 involves United States of America and Jenny Soto. Filed on November 26, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Jenny Soto … | |
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Florida, December 08, 2014 ⚖ Case 0:2014cv62774/453438 At the US District Court for the Southern District of Florida, the legal case 0:2014cv62774/453438 entails United States of America and Henry Albert Schaller. The filing date is December 08, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Jonathan Goodman, Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry Albert Schaller … | |
| Plaintiff versus Defendant | |
| United States of America | Henry Albert Schaller |
| [Case # 2014cv24621/453436], [Filed: December 08, 2014] [ Other Statutory Actions§28 U.S.C. § 1345 ⚖ ] ✅ Henry Albert Schaller >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Gordon R Miller |
| [Case # 2014mc24651/453576], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Darrin P. Gayles] ✅ Gordon R Miller >>> More Information |
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Florida, December 05, 2014 ⚖ Case 6:2014cv06013/305044 In case 6:2014cv06013/305044 within US District Court for the Middle District of Florida, Ultimate Collision Repair, Inc. brings a case against 21st Century Centennial Insurance Company, LM Insurance Corporation, Liberty Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty Mutual Fire Insurance Company, USAA General Indemnity Company, United Services Auto Association, USA. Filed on December 05, 2014, this legal matter relates to Antitrust as per 15 U.S.C. § 0001. The presiding judge is Gregory A. Presnell, Thomas B. Smith, and the Plaintiff has made a request for a jury trial. | |
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Florida, December 08, 2014 ⚖ Case 1:2014mc24630/453461 In the US District Court for the Southern District of Florida, United States of America and Jack Levine are involved in case 1:2014mc24630/453461. Filed on December 08, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Jack Levine … | |
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Florida, May 29, 2014 ⚖ Case 1:2014cv21981/442498 In the US District Court for the Southern District of Florida, United States Department of Labor and Dade Scrap Iron and Metal, Inc. and Bruce Marcus are involved in case 1:2014cv21981/442498. Filed on May 29, 2014, this legal matter focuses on Fair Labor Standards Act under 15 U.S.C. § 1938. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Dade Scrap Iron, ✅ Bruce Marcus … | |
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Florida, May 29, 2014 ⚖ Case 1:2014mc21992/442575 US District Court for the Southern District of Florida case 1:2014mc21992/442575 comprises United States of America and Waterside Capital Corporation. Filed on May 29, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
| 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] ✅ Christopher C. Knapp >>> More Information |
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Florida, December 12, 2014 ⚖ Case 5:2014cv00680/305366 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. More Information about >>> ✅ Debra Hinneburg … | |
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Florida, December 12, 2014 ⚖ Case 0:2014cv62840/453829 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. More Information about >>> ✅ KEVIN P. KELLEY … | |
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Florida, November 18, 2014 ⚖ Case 1:2014cv24376/452401 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. More Information about >>> ✅ Rodney Montoya, ✅ Abram Rodriguez … | |
| 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] ✅ Alberto Herrera >>> More Information |
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| 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] ✅ Jose Otayza >>> More Information |
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Florida, December 11, 2014 ⚖ Case 1:2014mc00049/79081 US District Court for the Northern District of Florida case 1:2014mc00049/79081 comprises UNITED STATES and INVESTCARE PARTNERS, L.P. Filed on December 11, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge MARK E WALKER, GARY R JONES is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 03, 2014 ⚖ Case 3:2014cv00652/78974 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. More Information about >>> ✅ VALERIE S TRESSLER … | |
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Florida, December 11, 2014 ⚖ Case 1:2014mc24674/453671 US District Court for the Southern District of Florida case 1:2014mc24674/453671 comprises United States of America and Investcare Partners, L.P. Filed on December 11, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 31, 2014 ⚖ Case 0:2014cv62962/454669 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. More Information about >>> ✅ Blanca Sermeno … | |
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Florida, December 31, 2014 ⚖ Case 1:2014mc24930/454681 In the US District Court for the Southern District of Florida, United States and Walnut Investment Partners are involved in case 1:2014mc24930/454681. Filed on December 31, 2014, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
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Florida, December 31, 2014 ⚖ Case 1:2014cv24919/454665 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. More Information about >>> ✅ Alina Danza … | |
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Florida, December 31, 2014 ⚖ Case 9:2014cv81620/454670 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. More Information about >>> ✅ Karen Lynch … | |
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Florida, December 31, 2014 ⚖ Case 1:2014cv24922/454668 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. More Information about >>> ✅ Mona Bolden … | |
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Florida, December 31, 2014 ⚖ Case 1:2014cv24918/454664 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. More Information about >>> ✅ Khamal Khan … | |
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Florida, December 31, 2014 ⚖ Case 1:2014mc00056/79309 Alright, it's UNITED STATES OF AMERICA taking on WALNUT INVESTMENT PARTNERS LP. Case number case 1:2014mc00056/79309, started on December 31, 2014. It's about Other and it's in front of Judge MARK E WALKER, GARY R JONES. | |
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Florida, December 31, 2014 ⚖ Case 1:2014cv24921/454667 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. More Information about >>> ✅ Juan Bell … | |
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Florida, December 11, 2014 ⚖ Case 1:2014mc24672/453664 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. More Information about >>> ✅ Sandy B. Becher … | |
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Florida, December 04, 2014 ⚖ Case 2:2014cv00701/305061 The legal proceedings in case 2:2014cv00701/305061 at US District Court for the Middle District of Florida involve Universal Insurance Company of North America and San Shih Electrical Enterprise Co., Ltd. Filed on December 04, 2014, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge John E. Steele, Douglas N. Frazier is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, December 23, 2014 ⚖ Case 0:2014cv62914/454429 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. More Information about >>> ✅ Robert Mulligan … | |
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Florida, December 19, 2014 ⚖ Case 6:2014cv02082/305585 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. More Information about >>> ✅ William Broussard, ✅ Margaret R. Broussard, ✅ Dane Huffman, ✅ Dennis Modrak, ✅ Martha Sinclair, ✅ Ken Wilshire, ✅ Jim Palermo, ✅ Steve Wagner … | |
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Florida, December 20, 2014 ⚖ Case 0:2014cv62893/454260 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. More Information about >>> ✅ Yolette Dutes … | |
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Florida, December 20, 2014 ⚖ Case 1:2014cv24816/454258 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. More Information about >>> ✅ Pedro Beltran … | |
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Florida, December 20, 2014 ⚖ Case 1:2014cv24815/454257 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. More Information about >>> ✅ Kevin Reed … | |
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Florida, December 20, 2014 ⚖ Case 1:2014cv24814/454256 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. More Information about >>> ✅ Rafaela Rubi … | |
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Florida, December 24, 2014 ⚖ Case 5:2014cv00352/79215 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. More Information about >>> ✅ JARROD P SLICK … | |
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Florida, December 20, 2014 ⚖ Case 1:2014cv24817/454259 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. More Information about >>> ✅ Ana Flores … | |
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Florida, December 24, 2014 ⚖ Case 9:2014cv81603/454518 In the US District Court for the Southern District of Florida, UBS Financial Services Inc. and Bounty Gain Enterprises, Inc. are involved in case 9:2014cv81603/454518. Filed on December 24, 2014, this legal matter focuses on Arbitration under 28 U.S.C. § 1332. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
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Florida, January 09, 2015 ⚖ Case 8:2015mc00006/306058 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. More Information about >>> ✅ Kristie Jo Berkill … | |
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Florida, January 12, 2015 ⚖ Case 1:2015cv20090/455066 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20090/455066 entails United States of America and $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp. The filing date is January 12, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| 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] ✅ GLENDA FRAZIER >>> More Information |
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Florida, January 12, 2015 ⚖ Case 3:2015cv00005/306047 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. More Information about >>> ✅ Joshua Gilliland, ✅ Chawalit Wongkhiao … | |
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Florida, January 08, 2015 ⚖ Case 6:2015cv00028/305984 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. More Information about >>> ✅ Blaine Pierce … | |
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Florida, January 07, 2015 ⚖ Case 8:2015mc00002/305975 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. More Information about >>> ✅ Joseph A. Belcik … | |
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Florida, January 07, 2015 ⚖ Case 8:2015mc00001/305977 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. More Information about >>> ✅ Deborah E. Schuler … | |
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Florida, January 15, 2015 ⚖ Case 9:2015cv80055/455363 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. More Information about >>> ✅ Terry Niver Hemmings, ✅ Michael Kenneth Roberts, ✅ Peter William Roberts … | |
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Florida, January 21, 2015 ⚖ Case 2:2015cv14024/455551 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. More Information about >>> ✅ Gregory Hayes … | |
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Florida, January 05, 2015 ⚖ Case 6:2015mc00001/305893 In the US District Court for the Middle District of Florida, the case 6:2015mc00001/305893 involves United States of America and Walnut Investment Partners, L.P. Filed on January 05, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Karla R. Spaulding, Roy B. Dalton. There is no demand for a jury trial. | |
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Florida, January 26, 2015 ⚖ Case 6:2015cv00112/306439 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. More Information about >>> ✅ Roseate Spoonbill ve, ✅ W. Country Club ve, ✅ Yacht Basin Avenue … | |
| 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] ✅ Eston E Melton >>> More Information |
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Florida, January 21, 2015 ⚖ Case 6:2015cv00080/306297 In the US District Court for the Middle District of Florida, United States of America and Associated Telecommunications Management Services, LLC, BLC Acquisition Group, LLC, Bellerud Acquisition Group, LLC, Ganoco Acquisition Group, LLC, Lifeconnex Acquisition Group, LLC, Triarch Acquisition Group, LLC, SCTxLink Acquisition Group, LLC, DialTon are involved in case 6:2015cv00080/306297. Filed on January 21, 2015, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge David A. Baker, Gregory A. Presnell is presiding, and no jury trial is requested. | |
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Florida, January 13, 2015 ⚖ Case 1:2015cv20126/455201 The legal proceedings in case 1:2015cv20126/455201 at US District Court for the Southern District of Florida involve United States Of America and Carmel at California Club Property Owners Association, Inc. and Carmel at California Club Condominium 30 Association, Inc. Filed on January 13, 2015, this case focuses on All Other Real Property based on 28 U.S.C. § 2201. Judge Ursula Ungaro is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, January 26, 2015 ⚖ Case 3:2015cv00093/306511 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. More Information about >>> ✅ Yolinda Doss … | |
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Florida, January 26, 2015 ⚖ Case 6:2015cv00120/306492 In the US District Court for the Middle District of Florida, the case 6:2015cv00120/306492 involves United States of America and Carrier Enterprise, LLC and Climate Control Mechanical Services, Inc., The Alexander Group, LLC and Fidelity & Deposit Company of Maryland. Filed on January 26, 2015, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge David A. Baker, Carlos E. Mendoza. There is no demand for a jury trial. | |
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Florida, January 27, 2015 ⚖ Case 6:2015cv00127/306517 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. More Information about >>> ✅ Ulisses Ortiz … | |
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Florida, January 27, 2015 ⚖ Case 0:2015mc60162/455861 In the US District Court for the Southern District of Florida, USA and IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL are involved in case 0:2015mc60162/455861. Filed on January 27, 2015, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0983. Judge Unassigned , Lurana S. Snow is presiding, and no jury trial is requested. | |
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Florida, January 22, 2015 ⚖ Case 1:2015mc20248/455649 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. More Information about >>> ✅ . In Currency … | |
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Florida, February 05, 2015 ⚖ Case 9:2015cv80138/456465 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. More Information about >>> ✅ Geto Dorlizier, ✅ Lival Gourdet, ✅ Jourmel Thomas … | |
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Florida, February 05, 2015 ⚖ Case 1:2015cv20459/456462 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. More Information about >>> ✅ Dominican Republic, ✅ Dominican Republic, ✅ Dominican Republic, ✅ Dominican Republic, ✅ . square meters … | |
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Florida, January 29, 2015 ⚖ Case 1:2015cv20339/456011 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. More Information about >>> ✅ Teresa Pimentel … | |
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Florida, January 29, 2015 ⚖ Case 1:2015cv20326/455966 In the US District Court for the Southern District of Florida case 1:2015cv20326/455966, Urban Textile, Inc. files a suit against Simply Fashion Stores Ltd, JNS Fashions LLC and Does. The filing date was January 29, 2015, and this case concerns Copyrights under 17 U.S.C. § 0101. Presiding over the case is Judge Alicia M. Otazo-Reyes, Robert N. Scola. The Plaintiff has requested a jury trial. | |
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Florida, January 29, 2015 ⚖ Case 1:2015cv20337/456009 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. More Information about >>> ✅ Marvin Delgado … | |
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Florida, January 20, 2015 ⚖ Case 8:2015cv00103/306257 US District Court for the Middle District of Florida case 8:2015cv00103/306257 comprises USA, on behalf of the Secretary of the United States Department of Health and Human Services and Bayou Shores SNF LLC. Filed on January 20, 2015, this case concerns Bankruptcy Appeal (801) based on 28 U.S.C. § 0158. Judge James S Moody is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 06, 2015 ⚖ Case 8:2015cv00251/306892 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. More Information about >>> ✅ Terri Leaders, ✅ Karen Narki, ✅ Desiree Schaad … | |
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Florida, February 06, 2015 ⚖ Case 1:2015cv20480/456611 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. More Information about >>> ✅ Ania F. Herrera, ✅ Osvaldo Capote, ✅ Yudid Rodriguez, ✅ Carmen M. Rodriguez … | |
| Petitioner versus Respondent | |
| UMB Bank N.A. | Stoneeagle Services, Inc. |
| [Case # 2015mc00020/306915], [Filed: February 06, 2015] [ Other§Motion to Quash ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas G. Wilson] >>> More Information |
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Florida, February 22, 2015 ⚖ Case 1:2015cv20730/457474 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. More Information about >>> ✅ Carlos Zagales … | |
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Florida, February 22, 2015 ⚖ Case 0:2015cv60364/457475 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. More Information about >>> ✅ Raquel Torres … | |
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Florida, February 06, 2015 ⚖ Case 1:2015mc20476/456594 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. More Information about >>> ✅ Eugene Telfair, ✅ Robert Nixon … | |
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Florida, February 22, 2015 ⚖ Case 9:2015cv80225/457473 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. More Information about >>> ✅ Vickie Grimes Appleman … | |
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Florida, February 04, 2015 ⚖ Case 8:2015cv00241/306827 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. More Information about >>> ✅ Abdirahman Nur … | |
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Florida, February 18, 2015 ⚖ Case 1:2015cv00024/79900 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. More Information about >>> ✅ ULAYTHIA WILLIAMS, ✅ SANMUKH PATEL … | |
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Florida, February 10, 2015 ⚖ Case 8:2015cv00284/306998 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. More Information about >>> ✅ Hector L. Pizano … | |
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Florida, February 10, 2015 ⚖ Case 8:2015cv00285/307011 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. More Information about >>> ✅ Ananiah Israel … | |
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Florida, February 09, 2015 ⚖ Case 2:2015mc14040/456660 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. More Information about >>> ✅ Rick McDonald … | |
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Florida, February 09, 2015 ⚖ Case 8:2015cv00277/306953 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. More Information about >>> ✅ Ululaulani Hu, ✅ Susanne Long, ✅ Marie Pimperl, ✅ Jimmy Whited … | |
| 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] ✅ JAMES C MULLINS >>> More Information |
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Florida, February 18, 2015 ⚖ Case 6:2015cv00250/307333 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. More Information about >>> ✅ Julie Young, ✅ Jason Hsu, ✅ Johnson Young, ✅ Fred Young … | |
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Florida, February 03, 2015 ⚖ Case 9:2015cv80123/456237 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. More Information about >>> ✅ Real Proprety Known as Skyline ve, ✅ Delray Beach … | |
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Florida, February 03, 2015 ⚖ Case 1:2015cv20405/456243 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. More Information about >>> ✅ Miami Beach … | |
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