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A -> Accounting...(click to open)
Accounting, Almanzar
Acoes, .
Almanzar, Eleuterio
Arti, Axcess
Aude, Marco
B -> BARRETT...(click to open)
BARRETT, Barry
BUCHANAN, Delea
Beauford, Malisa
Berlin, Phillip
Berry, Herbert
Billings, Virgil
Bonner, Stanley
Brown, Wesley
Burt, Willie
D -> Daley...(click to open)
Daley, Linda
Dancy, Coretha
Dane, Brandon
Davis, Kalvin
Depot, Laptop
Diaz, Asela
Dominiguez, Yamil
G -> Geller...(click to open)
Geller, Charles
Gonzalez, Gerardo
Gordon, Blake
Greenberg, Elise
Greenberg, Keith
Gutierrez, Miguel
M -> MOLANO...(click to open)
MOLANO, Marco
Madrigal, Jesus
McCauley, Andrea
McCauley, Michael
McElroy, Curtis
Merino, Juan
Moore, Mark
Mora, Pedro
Moreno, Hernon
Moslemi, Troy
Mosquera, Raoul
P -> Palmer...(click to open)
Palmer, Marvin
Pelletier, Shawn
Perez, Carlos
Poliard, George
Pollock, Christine
R -> Ramautar...(click to open)
Ramautar, Jairam
Reyes, Idania
Rivera, Rafael
Robinson, Michael
Rowe, Douglas
Roy, Narinedat
Rubin, Edward
W -> Williams...(click to open)
Williams, Alice
Williams, Derek
Williams, Katherine
Williams, Vivene
Wilson, Brian
| 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] ✅ Phillip Berlin >>> More Information |
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Florida, February 03, 2015 ⚖ Case 0:2015cv60210/456277 In the US District Court for the Southern District of Florida, the case 0:2015cv60210/456277 involves United States of America and One 1976 Cessna U206F Fixed Wing. Filed on February 03, 2015, this case pertains to Other under 49 U.S.C. § 11702. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. | |
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Florida, February 13, 2015 ⚖ Case 1:2015cv20595/457039 The legal proceedings in case 1:2015cv20595/457039 at US District Court for the Southern District of Florida involve United National Insurance Company and SD Electronics, Inc and Laptop Battery Depot. Filed on February 13, 2015, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge Joan A. Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laptop Battery Depot … | |
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Florida, February 23, 2015 ⚖ Case 4:2015cv00098/79993 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and EMMETT MAXWELL CAMPBELL, JR are involved in case 4:2015cv00098/79993. Filed on February 23, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. More Information about >>> ✅ EMMETT MAXWELL CAMPBELL … | |
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Florida, February 23, 2015 ⚖ Case 3:2015cv00065/79995 At the US District Court for the Northern District of Florida, the legal case 3:2015cv00065/79995 entails UNITED STATES OF AMERICA and RICHARD E CRAMER. The filing date is February 23, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge RICHARD SMOAK, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICHARD E CRAMER … | |
| 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] ✅ Phillip Berlin >>> More Information |
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Florida, February 13, 2015 ⚖ Case 6:2015cv00223/307171 In the US District Court for the Middle District of Florida, US Lawns, Inc. and RBG Enterprises, LLC and Blake Gordon are involved in case 6:2015cv00223/307171. Filed on February 13, 2015, this legal matter focuses on Arbitration under 09 U.S.C. § 0009. Judge Gregory A. Presnell, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Blake Gordon … | |
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Florida, February 13, 2015 ⚖ Case 1:2015cv20597/457043 In the US District Court for the Southern District of Florida case 1:2015cv20597/457043, United Yacht Transport LLC files a suit against Sevenstar Yacht Transport BV. The filing date was February 13, 2015, and this case concerns Assault, Libel, and Slander under 28 U.S.C. § 1346. Presiding over the case is Judge Robert N. Scola. The Plaintiff has requested a jury trial. | |
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Florida, February 12, 2015 ⚖ Case 6:2015cv00219/307141 At the US District Court for the Middle District of Florida, the legal case 6:2015cv00219/307141 entails United States of America and Terry Alan Flanary. The filing date is February 12, 2015, and this case deals with Other Statutory Actions as per 49 U.S.C. § 1471. Judge David A. Baker, Paul G. Byron is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terry Alan Flanary … | |
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Florida, February 11, 2015 ⚖ Case 4:2015cv00067/79834 US District Court for the Northern District of Florida case 4:2015cv00067/79834 comprises UNITED STATES OF AMERICA and NORMA EVELYN ESTES. Filed on February 11, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NORMA EVELYN ESTES … | |
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Florida, February 11, 2015 ⚖ Case 2:2015cv00090/307082 At the US District Court for the Middle District of Florida, the legal case 2:2015cv00090/307082 entails United States of America and Marvin Dale Palmer. The filing date is February 11, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marvin Dale Palmer … | |
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Florida, December 02, 2014 ⚖ Case 8:2014cv03013/304928 US District Court for the Middle District of Florida case 8:2014cv03013/304928 comprises USA and Marco S. Forbes. Filed on December 02, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marco S. Forbes … | |
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Florida, December 02, 2014 ⚖ Case 0:2014cv62723/453116 In the US District Court for the Southern District of Florida, 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 are involved in case 0:2014cv62723/453116. Filed on December 02, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ . In Cash … | |
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Florida, December 02, 2014 ⚖ Case 8:2014cv03012/304926 In the US District Court for the Middle District of Florida, USA and William A. Helphenstine are involved in case 8:2014cv03012/304926. Filed on December 02, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas B. McCoun, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ William A. Helphenstine … | |
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Florida, February 25, 2015 ⚖ Case 0:2015cv60395/457785 In the US District Court for the Southern District of Florida case 0:2015cv60395/457785, United States Of America files a suit against Town of Davie, Florida. The filing date was February 25, 2015, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Darrin P. Gayles. The Plaintiff has requested a jury trial. | |
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Florida, February 25, 2015 ⚖ Case 1:2015cv20790/457745 US District Court for the Southern District of Florida case 1:2015cv20790/457745 comprises United States of America and $95,564.85. Filed on February 25, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 02, 2015 ⚖ Case 0:2015cv60413/458024 In the US District Court for the Southern District of Florida, the case 0:2015cv60413/458024 involves United States of America and Armando Hernandez. Filed on March 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Armando Hernandez … | |
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Florida, March 02, 2015 ⚖ Case 9:2015cv80268/458029 In the US District Court for the Southern District of Florida, the case 9:2015cv80268/458029 involves United States of America and Manotte Joseph. Filed on March 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dave Lee Brannon, Robin L. Rosenberg. There is no demand for a jury trial. More Information about >>> ✅ Manotte Joseph … | |
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Florida, March 02, 2015 ⚖ Case 1:2015cv20838/458022 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20838/458022 entails United States of America and Gerardo Gonzalez. The filing date is March 02, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerardo Gonzalez … | |
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Florida, March 02, 2015 ⚖ Case 9:2015cv80276/458111 In the US District Court for the Southern District of Florida, the case 9:2015cv80276/458111 involves US Bank, N.A. and Southern Engineering & Construction, LLC. Filed on March 02, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 2409. Presiding over this matter is Judge James M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. | |
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Florida, March 02, 2015 ⚖ Case 1:2015cv20841/458028 In the US District Court for the Southern District of Florida, United States of America and Robert Odiete are involved in case 1:2015cv20841/458028. Filed on March 02, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Odiete … | |
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Florida, March 02, 2015 ⚖ Case 6:2015cv00319/307710 At the US District Court for the Middle District of Florida, the legal case 6:2015cv00319/307710 entails United States of America and Raoul Mosquera. The filing date is March 02, 2015, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345. Judge Anne C. Conway, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raoul Mosquera … | |
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Florida, March 02, 2015 ⚖ Case 1:2015cv20839/458025 In the US District Court for the Southern District of Florida, the case 1:2015cv20839/458025 involves United States of America and Pedro Mora. Filed on March 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Pedro Mora … | |
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Florida, March 02, 2015 ⚖ Case 9:2015cv80267/458026 At the US District Court for the Southern District of Florida, the legal case 9:2015cv80267/458026 entails United States of America and Charles Geller. The filing date is March 02, 2015, 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 >>> ✅ Charles Geller … | |
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Florida, March 02, 2015 ⚖ Case 1:2015cv20840/458027 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20840/458027 entails United States of America and Idania Reyes. The filing date is March 02, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Idania Reyes … | |
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Florida, March 02, 2015 ⚖ Case 0:2015cv60412/458023 US District Court for the Southern District of Florida case 0:2015cv60412/458023 comprises United States of America and Todd Luth. Filed on March 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd Luth … | |
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Florida, March 02, 2015 ⚖ Case 1:2015cv20837/458021 US District Court for the Southern District of Florida case 1:2015cv20837/458021 comprises United States of America and Miguel Gutierrez. Filed on March 02, 2015, 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 >>> ✅ Miguel Gutierrez … | |
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Florida, February 27, 2015 ⚖ Case 0:2015cv60406/457951 In the US District Court for the Southern District of Florida, the case 0:2015cv60406/457951 involves UNITED STATES DEPARTMENT OF LABOR and FLORIDA MILLENIUM INVESTMENTS, LLC., MOLANO HOLDINGS OF WILES, INC, MOLANO HOLDING SHERIDAN, INC., EL MARIACHI RESTAURANT, INC., JORGE CORREA and MARCO F. MOLANO. Filed on February 27, 2015, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 2611. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ JORGE CORREA, ✅ MARCO F. MOLANO … | |
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Florida, March 02, 2015 ⚖ Case 1:2015cv20842/458030 In the US District Court for the Southern District of Florida, United States of America and Grace Edwards are involved in case 1:2015cv20842/458030. Filed on March 02, 2015, 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 >>> ✅ Grace Edwards … | |
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Florida, March 06, 2015 ⚖ Case 8:2015cv00488/307943 At the US District Court for the Middle District of Florida, the legal case 8:2015cv00488/307943 entails USA and Willie D. Burt. The filing date is March 06, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark A. Pizzo, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willie D. Burt … | |
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Florida, March 06, 2015 ⚖ Case 0:2015cv60464/458569 In the US District Court for the Southern District of Florida, the case 0:2015cv60464/458569 involves United States Of America and Vivene Williams. Filed on March 06, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Vivene Williams … | |
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Florida, March 03, 2015 ⚖ Case 1:2015cv20874/458219 In the US District Court for the Southern District of Florida, the case 1:2015cv20874/458219 involves United States of America and Eric Loyd. Filed on March 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Eric Loyd … | |
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Florida, March 03, 2015 ⚖ Case 6:2015cv00331/307804 At the US District Court for the Middle District of Florida, the legal case 6:2015cv00331/307804 entails United States and Gilbane Federal Company and Berkley Regional Insurance Company. The filing date is March 03, 2015, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Carlos E. Mendoza, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 13, 2015 ⚖ Case 1:2015cv21028/459078 In the US District Court for the Southern District of Florida, United States of America and Carlos Perez are involved in case 1:2015cv21028/459078. Filed on March 13, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Perez … | |
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Florida, March 06, 2015 ⚖ Case 8:2015cv00489/307939 In the US District Court for the Middle District of Florida, USA and Jairam A. Ramautar are involved in case 8:2015cv00489/307939. Filed on March 06, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Jairam A. Ramautar … | |
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Florida, March 03, 2015 ⚖ Case 1:2015cv20879/458226 US District Court for the Southern District of Florida case 1:2015cv20879/458226 comprises United States of America and Miguel A. Lalama. Filed on March 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel A. Lalama … | |
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Florida, June 06, 2014 ⚖ Case 9:2014cv80760/443060 In the US District Court for the Southern District of Florida, United States of America and Michael McCauley, Universal Jet Aviation, Inc. and Andrea McCauley are involved in case 9:2014cv80760/443060. Filed on June 06, 2014, this legal matter focuses on Foreclosure under 12 U.S.C. § 1441. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Michael McCauley, ✅ Andrea McCauley … | |
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Florida, March 03, 2015 ⚖ Case 1:2015cv20873/458216 In the US District Court for the Southern District of Florida, United States of America and Jesus Madrigal are involved in case 1:2015cv20873/458216. Filed on March 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Jesus Madrigal … | |
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Florida, March 12, 2015 ⚖ Case 1:2015cv20999/458967 US District Court for the Southern District of Florida case 1:2015cv20999/458967 comprises United States Of America and Eleuterio Almanzar, Almanzar Financial Services Corp. and Almanzar Tax Accounting and Consulting Corp. Filed on March 12, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eleuterio Almanzar, ✅ Almanzar Tax Accounting … | |
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Florida, March 04, 2015 ⚖ Case 1:2015cv20889/458315 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20889/458315 entails United States of America and Alice D Williams. The filing date is March 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alice D Williams … | |
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Florida, March 13, 2015 ⚖ Case 0:2015cv60527/459076 In the US District Court for the Southern District of Florida, the case 0:2015cv60527/459076 involves United States of America and 1. $491,905.77 Seized From Holland Dairy, LLC's, 2. $515,000 Seized from Cantera Safco S.A. Corp's and 3. $165,000.00 From Portal Do Boi Represent Acoes and Comercio Inc's. Filed on March 13, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ . $, ✅ . $, ✅ . $, ✅ . From Portal Do Boi Represent Acoes … | |
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Florida, March 04, 2015 ⚖ Case 9:2015cv80289/458333 US District Court for the Southern District of Florida case 9:2015cv80289/458333 comprises United States of America and Kalvin T Davis. Filed on March 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kalvin T Davis … | |
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Florida, March 10, 2015 ⚖ Case 1:2015cv20979/458849 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20979/458849 entails United States Of America and Michael E. Robinson. The filing date is March 10, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael E. Robinson … | |
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Florida, March 10, 2015 ⚖ Case 1:2015cv20978/458847 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20978/458847 entails United States Of America and Anita E. Johnson. The filing date is March 10, 2015, 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 >>> ✅ Anita E. Johnson … | |
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Florida, March 10, 2015 ⚖ Case 0:2015cv60495/458846 In the US District Court for the Southern District of Florida, United States Of America and Christine D. Pollock are involved in case 0:2015cv60495/458846. Filed on March 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Christine D. Pollock … | |
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Florida, March 04, 2015 ⚖ Case 1:2015cv20893/458332 In the US District Court for the Southern District of Florida, the case 1:2015cv20893/458332 involves United States of America and Brandon T Dane. Filed on March 04, 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. There is no demand for a jury trial. More Information about >>> ✅ Brandon T Dane … | |
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Florida, March 10, 2015 ⚖ Case 3:2011cv00587/308060 The legal proceedings in case 3:2011cv00587/308060 at US District Court for the Middle District of Florida involve United State of America, Shawn Pelletier and State of Florida and Liberty Ambulance Service Inc., Southern Baptist Hospital of Florida Inc., Memorial Medical Care, Group, Inc., Orange Park Medical Center, Inc. and Shands Jacksonville Medical Center, Inc. Filed on March 10, 2015, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Pelletier … | |
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Florida, March 10, 2015 ⚖ Case 0:2015cv60496/458848 In the US District Court for the Southern District of Florida, United States Of America and Berly L. Johnson are involved in case 0:2015cv60496/458848. Filed on March 10, 2015, 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 >>> ✅ Berly L. Johnson … | |
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Florida, March 10, 2015 ⚖ Case 0:2015cv60493/458844 At the US District Court for the Southern District of Florida, the legal case 0:2015cv60493/458844 entails United States Of America and George Poliard. The filing date is March 10, 2015, 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 >>> ✅ George Poliard … | |
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Florida, March 10, 2015 ⚖ Case 6:2015cv00384/308021 At the US District Court for the Middle District of Florida, the legal case 6:2015cv00384/308021 entails United States of America and Claude Lampkin, Jr. The filing date is March 10, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anne C. Conway, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Claude Lampkin … | |
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Florida, March 04, 2015 ⚖ Case 8:2015cv00472/307880 At the US District Court for the Middle District of Florida, the legal case 8:2015cv00472/307880 involves Uretek Holdings, Inc., Uretek USA, Inc. and Benefil Worldwide Oy and YD West Coast Homes, Inc., Geopolymer Sinkhole Specialist, Inc., Yamil Dominiguez and John Does 1-5. Filed on March 04, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Charlene Edwards Honeywell, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Benefil Worldwide Oy, ✅ Yamil Dominiguez … | |
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Florida, March 10, 2015 ⚖ Case 0:2015cv60494/458845 US District Court for the Southern District of Florida case 0:2015cv60494/458845 comprises United States Of America and Preston V. Lucas. Filed on March 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Preston V. Lucas … | |
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Florida, March 04, 2015 ⚖ Case 1:2015cv20890/458318 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20890/458318 entails United States of America and Coretha E Dancy. The filing date is March 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Coretha E Dancy … | |
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Florida, March 04, 2015 ⚖ Case 0:2015cv60435/458330 US District Court for the Southern District of Florida case 0:2015cv60435/458330 comprises United States of America and Linda M Daley. Filed on March 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda M Daley … | |
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Florida, March 20, 2015 ⚖ Case 5:2015cv00141/308525 US District Court for the Middle District of Florida case 5:2015cv00141/308525 comprises United States of America and Hernon D. Moreno. Filed on March 20, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hernon D. Moreno … | |
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Florida, March 20, 2015 ⚖ Case 8:2015cv00628/308554 The legal proceedings in case 8:2015cv00628/308554 at US District Court for the Middle District of Florida involve University Community Hospital, Inc. and Professional Service Industries, Inc. Filed on March 20, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Elizabeth A. Jenkins, James D. Whittemore is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Orlando O. Echevarria |
| [Case # 2015mc00046/308536], [Filed: March 20, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas B. McCoun, Mary S. Scriven] ✅ Orlando O. Echevarria >>> More Information |
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Florida, March 24, 2015 ⚖ Case 6:2015mc00027/308786 Alright, check it — United States of America is up against Giovanni Ferriolo. Case number case 6:2015mc00027/308786, kicked off on March 24, 2015. It's about Other and it's in front of Judge Thomas B. Smith. More Information about >>> ✅ Giovanni Ferriolo … | |
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Florida, March 04, 2015 ⚖ Case 1:2015cv20884/458306 US District Court for the Southern District of Florida case 1:2015cv20884/458306 comprises United States of America and Estelle Stein. Filed on March 04, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Estelle Stein … | |
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Florida, April 02, 2015 ⚖ Case 1:2015mc00013/80507 Alright, here we have UNITED STATES OF AMERICA versus NEW MARKETS GROWTH FUND LLC. Case number case 1:2015mc00013/80507, started on April 02, 2015. This is all about Other before Judge MARK E WALKER, GARY R JONES. | |
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Florida, April 02, 2015 ⚖ Case 1:2015mc21269/460388 In the US District Court for the Southern District of Florida, the case 1:2015mc21269/460388 involves United States Of America and New markets Growth Fund, LLC. Filed on April 02, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. | |
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Florida, December 30, 2013 ⚖ Case 9:2013cv81338/433706 In the US District Court for the Southern District of Florida, the case 9:2013cv81338/433706 involves United States of America and Malisa K. Beauford. Filed on December 30, 2013, 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. There is no demand for a jury trial. More Information about >>> ✅ Malisa K. Beauford … | |
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Florida, December 30, 2013 ⚖ Case 9:2013cv81337/433703 US District Court for the Southern District of Florida case 9:2013cv81337/433703 comprises United States of America and Derek A. Williams. Filed on December 30, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Derek A. Williams … | |
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Florida, December 30, 2013 ⚖ Case 1:2013mc00033/74313 Alright, check it — UNITED STATES OF AMERICA is up against RCV SBIC LP. Case number case 1:2013mc00033/74313, kicked off on December 30, 2013. It's about Other and it's in front of Judge MARK E WALKER, GARY R JONES. | |
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Florida, December 30, 2013 ⚖ Case 1:2013cv24664/433698 In the US District Court for the Southern District of Florida, the case 1:2013cv24664/433698 involves United States of America and Rafael A. Rivera. Filed on December 30, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Rafael A. Rivera … | |
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Florida, December 30, 2013 ⚖ Case 1:2013mc24679/433718 At the US District Court for the Southern District of Florida, the legal case 1:2013mc24679/433718 entails United States and RCV SBIC, L.P. The filing date is December 30, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 30, 2013 ⚖ Case 1:2013cv24668/433705 US District Court for the Southern District of Florida case 1:2013cv24668/433705 comprises United States of America and Asela Diaz. Filed on December 30, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Asela Diaz … | |
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Florida, December 30, 2013 ⚖ Case 6:2013mc00128/292722 US District Court for the Middle District of Florida case 6:2013mc00128/292722 comprises United States of America and RCV SBIC, L.P. Filed on December 30, 2013, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge John Antoon, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 30, 2013 ⚖ Case 1:2013cv24662/433696 At the US District Court for the Southern District of Florida, the legal case 1:2013cv24662/433696 entails United States of America and Daniel Vazquez. The filing date is December 30, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Vazquez … | |
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Florida, December 30, 2013 ⚖ Case 1:2013cv24666/433701 In the US District Court for the Southern District of Florida, the case 1:2013cv24666/433701 involves United States of America and Marco Saint- Aude. Filed on December 30, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Marco Saint- Aude … | |
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Florida, December 30, 2013 ⚖ Case 0:2013cv62810/433699 US District Court for the Southern District of Florida case 0:2013cv62810/433699 comprises United States of America and Stanley D. Bonner, III. Filed on December 30, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stanley D. Bonner … | |
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Florida, March 31, 2015 ⚖ Case 0:2015cv60658/460203 US District Court for the Southern District of Florida case 0:2015cv60658/460203 comprises United States of America and Herbert Berry. Filed on March 31, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herbert Berry … | |
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Florida, March 31, 2015 ⚖ Case 9:2015cv80407/460202 US District Court for the Southern District of Florida case 9:2015cv80407/460202 comprises United States of America and Douglas Friedman. Filed on March 31, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas Friedman … | |
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Florida, March 31, 2015 ⚖ Case 1:2015cv21234/460207 US District Court for the Southern District of Florida case 1:2015cv21234/460207 comprises United States of America and Katherine Williams. Filed on March 31, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katherine Williams … | |
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Florida, March 31, 2015 ⚖ Case 2:2015cv00207/308924 US District Court for the Middle District of Florida case 2:2015cv00207/308924 comprises United States of America and Keith A. Simoneau. Filed on March 31, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John E. Steele, Douglas N. Frazier is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith A. Simoneau … | |
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Florida, March 31, 2015 ⚖ Case 2:2015cv14113/460204 US District Court for the Southern District of Florida case 2:2015cv14113/460204 comprises United States of America and Carlos Verdura. Filed on March 31, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Verdura … | |
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Florida, March 30, 2015 ⚖ Case 6:2015cv00519/308880 In the US District Court for the Middle District of Florida, United States of America and Virgil F. Billings are involved in case 6:2015cv00519/308880. Filed on March 30, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Anne C. Conway, Thomas B. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Virgil F. Billings … | |
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Florida, March 30, 2015 ⚖ Case 3:2015cv00354/308902 At the US District Court for the Middle District of Florida, the legal case 3:2015cv00354/308902 involves United States Commodity Futures Trading Commission and Wesley Allen Brown, Edward Rubin and Maverick International, Inc. Filed on March 30, 2015, this case deals with Securities/Commodities based on 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation. Judge Brian J. Davis, Monte C. Richardson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Wesley Allen Brown, ✅ Edward Rubin … | |
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Florida, March 23, 2015 ⚖ Case 3:2015cv00357/308570 US District Court for the Middle District of Florida case 3:2015cv00357/308570 comprises United States of America and A Dodge Ram 1500 Laramie Crew Cab 4X4 Truck, Vin 1C6RR7NT3ES116997. Filed on March 23, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Dodge Ram Laramie Crew Cab X Truck, ✅ Vin CRRNTES … | |
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Florida, March 17, 2015 ⚖ Case 0:2015mc60564/459323 US District Court for the Southern District of Florida case 0:2015mc60564/459323 comprises United States of America and Curtis R McElroy. Filed on March 17, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on Civil Miscellaneous Case. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis R McElroy … | |
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Florida, March 27, 2015 ⚖ Case 1:2015cv21212/460055 In the US District Court for the Southern District of Florida, the case 1:2015cv21212/460055 involves United States of America and Juan Carlos Sainz, Siramad Trujillo-Sainz, Sainz Homes LLC, Narinedat Roy, Sion Home's Builders LLC, Sion Homes LLC and Victor Ortega. Filed on March 27, 2015, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Alicia M. Otazo-Reyes, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Juan Carlos Sainz, ✅ Siramad Trujillo-Sainz, ✅ Narinedat Roy, ✅ Victor Ortega … | |
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Florida, April 08, 2015 ⚖ Case 3:2015mc00020/80601 Here we go, UNITED STATES OF AMERICA versus BARRY A BARRETT. Case number case 3:2015mc00020/80601, started on April 08, 2015. It's all about Other, happening with Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. More Information about >>> ✅ BARRY A BARRETT … | |
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Florida, March 17, 2015 ⚖ Case 9:2015cv80352/459341 At the US District Court for the Southern District of Florida, the legal case 9:2015cv80352/459341 involves USA Nutraceuticals Group, Inc. and Ultra-Lab Nutrition, Inc. and BPI Sports, LLC and BPI Sports Holdings, LLC. Filed on March 17, 2015, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Beth Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 08, 2015 ⚖ Case 5:2015cv00070/80588 US District Court for the Northern District of Florida case 5:2015cv00070/80588 comprises UNITED STATES OF AMERICA and AMERICLEAN OF NORTHWEST FLORIDA LLC. Filed on April 08, 2015, this case concerns Other based on 29 U.S.C. § 651. Judge WILLIAM STAFFORD, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 08, 2015 ⚖ Case 8:2015cv00841/309226 In the US District Court for the Middle District of Florida, USA and 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311 are involved in case 8:2015cv00841/309226. Filed on April 08, 2015, this legal matter focuses on Other under 18 U.S.C. § 983. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and no jury trial is requested. | |
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Florida, March 17, 2015 ⚖ Case 8:2015cv00584/308418 At the US District Court for the Middle District of Florida, the legal case 8:2015cv00584/308418 entails USA and Brian G. Wilson. The filing date is March 17, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian G. Wilson … | |
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Florida, April 08, 2015 ⚖ Case 1:2015cv21352/460875 In the US District Court for the Southern District of Florida, United States Of America and Troy N. Moslemi are involved in case 1:2015cv21352/460875. Filed on April 08, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Troy N. Moslemi … | |
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Florida, April 10, 2015 ⚖ Case 8:2015cv00864/309380 In the US District Court for the Middle District of Florida, United States of America and Juan C. Merino are involved in case 8:2015cv00864/309380. Filed on April 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Pizzo, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Juan C. Merino … | |
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Florida, April 08, 2015 ⚖ Case 1:2015cv00062/80589 At the US District Court for the Northern District of Florida, the legal case 1:2015cv00062/80589 entails UNITED STATES OF AMERICA and DELEA A BUCHANAN. The filing date is April 08, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge GARY R JONES, WILLIAM STAFFORD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DELEA A BUCHANAN … | |
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Florida, March 25, 2015 ⚖ Case 8:2015cv00693/308701 US District Court for the Middle District of Florida case 8:2015cv00693/308701 comprises USA and Mark Moore. Filed on March 25, 2015, 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. More Information about >>> ✅ Mark Moore … | |
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Florida, March 25, 2015 ⚖ Case 1:2015cv21176/459848 In the US District Court for the Southern District of Florida, the case 1:2015cv21176/459848 involves U.S. Securities and Exchange Commission and Keith G. Greenberg, Elise Greenberg, First Rock Trustees, Ltd., Braintree Properties, LLC, Vantage Beach Holdings, LLC, Douglas E. Rowe, Raintree Development Corp., Axcess, Inc., Gunner Holdings, LLC, Redwood Management, LLC, Palm Access, LLC, Axcess Arti. Filed on March 25, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Alicia M. Otazo-Reyes, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Keith G. Greenberg, ✅ Elise Greenberg, ✅ First Rock Trustees, ✅ Douglas E. Rowe, ✅ Axcess Arti … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
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