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| Florida, March 02, 2015 ⚖ Case 0:2015cv60413/458024, some of the participants — ᐅ Armando Hernandez … In the US District Court for the Southern District of Florida, United States of America and Armando Hernandez are involved in case 0:2015cv60413/458024. Filed on March 02, 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. | |
| Florida, March 02, 2015 ⚖ Case 9:2015cv80268/458029, some of the participants — ᐅ Manotte Joseph … In the US District Court for the Southern District of Florida, United States of America and Manotte Joseph are involved in case 9:2015cv80268/458029. Filed on March 02, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding, and no jury trial is requested. | |
| Florida, March 02, 2015 ⚖ Case 1:2015cv20838/458022, some of the participants — ᐅ Gerardo Gonzalez … 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. | |
| Florida, March 02, 2015 ⚖ Case 1:2015cv20841/458028, some of the participants — ᐅ Robert Odiete … US District Court for the Southern District of Florida case 1:2015cv20841/458028 comprises United States of America and Robert Odiete. Filed on March 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 02, 2015 ⚖ Case 6:2015cv00319/307710, some of the participants — ᐅ Raoul Mosquera … US District Court for the Middle District of Florida case 6:2015cv00319/307710 comprises United States of America and Raoul Mosquera. Filed on March 02, 2015, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345. Judge Anne C. Conway, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 02, 2015 ⚖ Case 1:2015cv20839/458025, some of the participants — ᐅ Pedro Mora … 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. | |
| Florida, March 02, 2015 ⚖ Case 9:2015cv80267/458026, some of the participants — ᐅ Charles Geller … In the US District Court for the Southern District of Florida, United States of America and Charles Geller are involved in case 9:2015cv80267/458026. Filed on March 02, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
| Florida, March 02, 2015 ⚖ Case 1:2015cv20840/458027, some of the participants — ᐅ Idania Reyes … US District Court for the Southern District of Florida case 1:2015cv20840/458027 comprises United States of America and Idania Reyes. Filed on March 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 02, 2015 ⚖ Case 0:2015cv60412/458023, some of the participants — ᐅ Todd Luth … 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. | |
| Florida, March 02, 2015 ⚖ Case 1:2015cv20837/458021, some of the participants — ᐅ Miguel Gutierrez … In the US District Court for the Southern District of Florida, the case 1:2015cv20837/458021 involves United States of America and Miguel Gutierrez. 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 Cecilia M. Altonaga. There is no demand for a jury trial. | |
| Florida, February 27, 2015 ⚖ Case 0:2015cv60406/457951, some of the participants — ᐅ JORGE CORREA, ᐅ MARCO F. MOLANO … 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. | |
| Florida, March 02, 2015 ⚖ Case 1:2015cv20842/458030, some of the participants — ᐅ Grace Edwards … At the US District Court for the Southern District of Florida, the legal case 1:2015cv20842/458030 entails United States of America and Grace Edwards. 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 James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 06, 2015 ⚖ Case 8:2015cv00488/307943, some of the participants — ᐅ Willie D. Burt … In the US District Court for the Middle District of Florida, USA and Willie D. Burt are involved in case 8:2015cv00488/307943. Filed on March 06, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. | |
| Florida, March 06, 2015 ⚖ Case 0:2015cv60464/458569, some of the participants — ᐅ Vivene Williams … In the US District Court for the Southern District of Florida, United States Of America and Vivene Williams are involved in case 0:2015cv60464/458569. Filed on March 06, 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. | |
| Florida, March 03, 2015 ⚖ Case 1:2015cv20874/458219, some of the participants — ᐅ Eric Loyd … At the US District Court for the Southern District of Florida, the legal case 1:2015cv20874/458219 entails United States of America and Eric Loyd. The filing date is March 03, 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. | |
| Florida, March 13, 2015 ⚖ Case 1:2015cv21028/459078, some of the participants — ᐅ Carlos Perez … 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. | |
| Florida, March 06, 2015 ⚖ Case 8:2015cv00489/307939, some of the participants — ᐅ Jairam A. Ramautar … 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. | |
| Florida, March 03, 2015 ⚖ Case 1:2015cv20879/458226, some of the participants — ᐅ Miguel A. Lalama … In the US District Court for the Southern District of Florida, the case 1:2015cv20879/458226 involves United States of America and Miguel A. Lalama. 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 Darrin P. Gayles. There is no demand for a jury trial. | |
| Florida, June 06, 2014 ⚖ Case 9:2014cv80760/443060, some of the participants — ᐅ Michael McCauley, ᐅ Andrea McCauley … At the US District Court for the Southern District of Florida, the legal case 9:2014cv80760/443060 entails United States of America and Michael McCauley, Universal Jet Aviation, Inc. and Andrea McCauley. The filing date is June 06, 2014, and this case deals with Foreclosure as per 12 U.S.C. § 1441. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 03, 2015 ⚖ Case 1:2015cv20873/458216, some of the participants — ᐅ Jesus Madrigal … 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. | |
| Florida, March 12, 2015 ⚖ Case 1:2015cv20999/458967, some of the participants — ᐅ Eleuterio Almanzar, ᐅ Almanzar Tax Accounting … 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. | |
| Florida, March 04, 2015 ⚖ Case 1:2015cv20889/458315, some of the participants — ᐅ Alice D Williams … In the US District Court for the Southern District of Florida, the case 1:2015cv20889/458315 involves United States of America and Alice D Williams. 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 Donald L. Graham. There is no demand for a jury trial. | |
| Florida, March 13, 2015 ⚖ Case 0:2015cv60527/459076, some of the participants — ᐅ . $, ᐅ . $, ᐅ . $, ᐅ . From Portal Do Boi Represent Acoes … In the US District Court for the Southern District of Florida, 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 are involved in case 0:2015cv60527/459076. Filed on March 13, 2015, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
| Florida, March 04, 2015 ⚖ Case 9:2015cv80289/458333, some of the participants — ᐅ Kalvin T Davis … In the US District Court for the Southern District of Florida, United States of America and Kalvin T Davis are involved in case 9:2015cv80289/458333. Filed on March 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. | |
| Florida, March 10, 2015 ⚖ Case 1:2015cv20979/458849, some of the participants — ᐅ Michael E. Robinson … In the US District Court for the Southern District of Florida, the case 1:2015cv20979/458849 involves United States Of America and Michael E. Robinson. Filed on March 10, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke, Edwin G. Torres. There is no demand for a jury trial. | |
| Florida, March 10, 2015 ⚖ Case 1:2015cv20978/458847, some of the participants — ᐅ Anita E. Johnson … 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. | |
| Florida, March 10, 2015 ⚖ Case 0:2015cv60495/458846, some of the participants — ᐅ Christine D. Pollock … 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. | |
| Florida, March 04, 2015 ⚖ Case 1:2015cv20893/458332, some of the participants — ᐅ Brandon T Dane … In the US District Court for the Southern District of Florida, United States of America and Brandon T Dane are involved in case 1:2015cv20893/458332. Filed on March 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. | |
| Florida, March 10, 2015 ⚖ Case 3:2011cv00587/308060, some of the participants — ᐅ Shawn Pelletier … 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. | |
| Florida, March 10, 2015 ⚖ Case 0:2015cv60496/458848, some of the participants — ᐅ Berly L. Johnson … 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. | |
| Florida, March 10, 2015 ⚖ Case 0:2015cv60493/458844, some of the participants — ᐅ George Poliard … In the US District Court for the Southern District of Florida, United States Of America and George Poliard are involved in case 0:2015cv60493/458844. Filed on March 10, 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. | |
| Florida, March 10, 2015 ⚖ Case 6:2015cv00384/308021, some of the participants — ᐅ Claude Lampkin … In the US District Court for the Middle District of Florida, the case 6:2015cv00384/308021 involves United States of America and Claude Lampkin, Jr. Filed on March 10, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anne C. Conway, Thomas B. Smith. There is no demand for a jury trial. | |
| Florida, March 04, 2015 ⚖ Case 8:2015cv00472/307880, some of the participants — ᐅ Benefil Worldwide Oy, ᐅ Yamil Dominiguez … In the US District Court for the Middle District of Florida case 8:2015cv00472/307880, Uretek Holdings, Inc., Uretek USA, Inc. and Benefil Worldwide Oy files a suit against YD West Coast Homes, Inc., Geopolymer Sinkhole Specialist, Inc., Yamil Dominiguez and John Does 1-5. The filing date was March 04, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Charlene Edwards Honeywell, Thomas G. Wilson. The Plaintiff has requested a jury trial. | |
| Florida, March 10, 2015 ⚖ Case 0:2015cv60494/458845, some of the participants — ᐅ Preston V. Lucas … At the US District Court for the Southern District of Florida, the legal case 0:2015cv60494/458845 entails United States Of America and Preston V. Lucas. 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 James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 04, 2015 ⚖ Case 1:2015cv20890/458318, some of the participants — ᐅ Coretha E Dancy … In the US District Court for the Southern District of Florida, the case 1:2015cv20890/458318 involves United States of America and Coretha E Dancy. 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 Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, March 04, 2015 ⚖ Case 0:2015cv60435/458330, some of the participants — ᐅ Linda M Daley … In the US District Court for the Southern District of Florida, the case 0:2015cv60435/458330 involves United States of America and Linda M Daley. 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 James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. | |
| Florida, March 20, 2015 ⚖ Case 5:2015cv00141/308525, some of the participants — ᐅ Hernon D. Moreno … In the US District Court for the Middle District of Florida, United States of America and Hernon D. Moreno are involved in case 5:2015cv00141/308525. Filed on March 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is presiding, and no jury trial is requested. | |
| 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] ᐅ Orlando O. Echevarria | |
| Florida, March 24, 2015 ⚖ Case 6:2015mc00027/308786, some of the participants — ᐅ Giovanni Ferriolo … Here we go, United States of America versus Giovanni Ferriolo. Case number case 6:2015mc00027/308786, started on March 24, 2015. It's all about Other, happening with Judge Thomas B. Smith. | |
| Florida, March 04, 2015 ⚖ Case 1:2015cv20884/458306, some of the participants — ᐅ Estelle Stein … 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. | |
| Florida, December 30, 2013 ⚖ Case 9:2013cv81338/433706, some of the participants — ᐅ Malisa K. Beauford … In the US District Court for the Southern District of Florida, United States of America and Malisa K. Beauford are involved in case 9:2013cv81338/433706. Filed on December 30, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas is presiding, and no jury trial is requested. | |
| Florida, December 30, 2013 ⚖ Case 9:2013cv81337/433703, some of the participants — ᐅ Derek A. Williams … 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. | |
| Florida, December 30, 2013 ⚖ Case 1:2013cv24664/433698, some of the participants — ᐅ Rafael A. Rivera … 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. | |
| Florida, December 30, 2013 ⚖ Case 1:2013cv24668/433705, some of the participants — ᐅ Asela Diaz … 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. | |
| Florida, December 30, 2013 ⚖ Case 1:2013cv24662/433696, some of the participants — ᐅ Daniel Vazquez … 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. | |
| Florida, December 30, 2013 ⚖ Case 1:2013cv24666/433701, some of the participants — ᐅ Marco Saint- Aude … 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. | |
| Florida, December 30, 2013 ⚖ Case 0:2013cv62810/433699, some of the participants — ᐅ Stanley D. Bonner … 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. | |
| Florida, March 31, 2015 ⚖ Case 0:2015cv60658/460203, some of the participants — ᐅ Herbert Berry … In the US District Court for the Southern District of Florida, United States of America and Herbert Berry are involved in case 0:2015cv60658/460203. Filed on March 31, 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. | |
| Florida, March 31, 2015 ⚖ Case 9:2015cv80407/460202, some of the participants — ᐅ Douglas Friedman … In the US District Court for the Southern District of Florida, United States of America and Douglas Friedman are involved in case 9:2015cv80407/460202. Filed on March 31, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
| Florida, March 31, 2015 ⚖ Case 1:2015cv21234/460207, some of the participants — ᐅ Katherine Williams … In the US District Court for the Southern District of Florida, United States of America and Katherine Williams are involved in case 1:2015cv21234/460207. Filed on March 31, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Darrin P. Gayles is presiding, and no jury trial is requested. | |
| Florida, March 31, 2015 ⚖ Case 2:2015cv00207/308924, some of the participants — ᐅ Keith A. Simoneau … In the US District Court for the Middle District of Florida, United States of America and Keith A. Simoneau are involved in case 2:2015cv00207/308924. Filed on March 31, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John E. Steele, Douglas N. Frazier is presiding, and no jury trial is requested. | |
| Florida, March 31, 2015 ⚖ Case 2:2015cv14113/460204, some of the participants — ᐅ Carlos Verdura … In the US District Court for the Southern District of Florida, the case 2:2015cv14113/460204 involves United States of America and Carlos Verdura. Filed on March 31, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. | |
| Florida, March 30, 2015 ⚖ Case 6:2015cv00519/308880, some of the participants — ᐅ Virgil F. Billings … US District Court for the Middle District of Florida case 6:2015cv00519/308880 comprises United States of America and Virgil F. Billings. Filed on March 30, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anne C. Conway, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Florida, March 30, 2015 ⚖ Case 3:2015cv00354/308902, some of the participants — ᐅ Wesley Allen Brown, ᐅ Edward Rubin … The legal proceedings in case 3:2015cv00354/308902 at US District Court for the Middle District of Florida involve United States Commodity Futures Trading Commission and Wesley Allen Brown, Edward Rubin and Maverick International, Inc. Filed on March 30, 2015, this case focuses on Securities/Commodities based on 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation. Judge Brian J. Davis, Monte C. Richardson is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Florida, March 23, 2015 ⚖ Case 3:2015cv00357/308570, some of the participants — ᐅ A Dodge Ram Laramie Crew Cab X Truck, ᐅ Vin CRRNTES … 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. | |
| Florida, March 17, 2015 ⚖ Case 0:2015mc60564/459323, some of the participants — ᐅ Curtis R McElroy … At the US District Court for the Southern District of Florida, the legal case 0:2015mc60564/459323 entails United States of America and Curtis R McElroy. The filing date is March 17, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per Civil Miscellaneous Case. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. | |
| Florida, March 27, 2015 ⚖ Case 1:2015cv21212/460055, some of the participants — ᐅ Juan Carlos Sainz, ᐅ Siramad Trujillo-Sainz, ᐅ Narinedat Roy, ᐅ Victor Ortega … In the US District Court for the Southern District of Florida, 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 are involved in case 1:2015cv21212/460055. Filed on March 27, 2015, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Alicia M. Otazo-Reyes, Robert N. Scola is presiding, and no jury trial is requested. | |
| Florida, April 08, 2015 ⚖ Case 3:2015mc00020/80601, some of the participants — ᐅ BARRY A BARRETT … The legal dispute indexed as case 3:2015mc00020/80601 was initiated on April 08, 2015. It involves a clash between UNITED STATES OF AMERICA and BARRY A BARRETT. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. | |
| Florida, March 17, 2015 ⚖ Case 8:2015cv00584/308418, some of the participants — ᐅ Brian G. Wilson … 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. | |
| Florida, April 08, 2015 ⚖ Case 1:2015cv21352/460875, some of the participants — ᐅ Troy N. Moslemi … At the US District Court for the Southern District of Florida, the legal case 1:2015cv21352/460875 entails United States Of America and Troy N. Moslemi. The filing date is April 08, 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. | |
| Florida, April 10, 2015 ⚖ Case 8:2015cv00864/309380, some of the participants — ᐅ Juan C. Merino … 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. | |
| Florida, April 08, 2015 ⚖ Case 1:2015cv00062/80589, some of the participants — ᐅ DELEA A BUCHANAN … In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and DELEA A BUCHANAN are involved in case 1:2015cv00062/80589. Filed on April 08, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge GARY R JONES, WILLIAM STAFFORD is presiding, and no jury trial is requested. | |
| Florida, March 25, 2015 ⚖ Case 8:2015cv00693/308701, some of the participants — ᐅ Mark Moore … In the US District Court for the Middle District of Florida, the case 8:2015cv00693/308701 involves USA and Mark Moore. Filed on March 25, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. | |
| Florida, March 25, 2015 ⚖ Case 1:2015cv21176/459848, some of the participants — ᐅ Keith G. Greenberg, ᐅ Elise Greenberg, ᐅ First Rock Trustees, ᐅ Douglas E. Rowe, ᐅ Axcess Arti … At the US District Court for the Southern District of Florida, the legal case 1:2015cv21176/459848 entails 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. The filing date is March 25, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Alicia M. Otazo-Reyes, Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 09, 2015 ⚖ Case 0:2015cv60766/461033, some of the participants — ᐅ Twenty Nine Thousand Two Hundred Seventy Eight Dollars ($ … In the US District Court for the Southern District of Florida, the case 0:2015cv60766/461033 involves United States of America and Twenty Nine Thousand Two Hundred Seventy Eight Dollars ($29,278.00) in United States Currency. Filed on April 09, 2015, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. | |
| Florida, April 20, 2015 ⚖ Case 9:2015cv80506/461578, some of the participants — ᐅ John Pakel … US District Court for the Southern District of Florida case 9:2015cv80506/461578 comprises U.S. Commodity Futures Trading Commission and Sentry Asset Group, LLC. and John Pakel. Filed on April 20, 2015, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0009. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 20, 2015 ⚖ Case 3:2015cv00488/309687, some of the participants — ᐅ Mary A. Boczek … US District Court for the Middle District of Florida case 3:2015cv00488/309687 comprises United States of America and Mary A. Boczek. Filed on April 20, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Timothy J. Corrigan, James R. Klindt is overseeing the case, and there is no demand for a jury trial. | |
| Florida, April 07, 2015 ⚖ Case 1:2015cv21326/460726, some of the participants — ᐅ Cery Perle … In the US District Court for the Southern District of Florida, the case 1:2015cv21326/460726 involves United States of America and Cery Perle. Filed on April 07, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
| Florida, April 07, 2015 ⚖ Case 3:2015cv00160/80586, some of the participants — ᐅ RICHARD M ACCARDI … At the US District Court for the Northern District of Florida, the legal case 3:2015cv00160/80586 entails UNITED STATES OF AMERICA and RICHARD M ACCARDI and ERIC ACCARDI. The filing date is April 07, 2015, and this case deals with Other Contract as per 12 U.S.C. § 1819. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 17, 2015 ⚖ Case 2:2015cv00247/309591, some of the participants — ᐅ Gilles R. Baillargeon … In the US District Court for the Middle District of Florida, United States of America and Gilles R. Baillargeon are involved in case 2:2015cv00247/309591. Filed on April 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is presiding, and no jury trial is requested. | |
| Florida, April 17, 2015 ⚖ Case 1:2015cv21453/461479, some of the participants — ᐅ Consuelo Barzarga … At the US District Court for the Southern District of Florida, the legal case 1:2015cv21453/461479 entails United States of America and Consuelo Barzarga. The filing date is April 17, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GLENDA C FRAZIER |
| [Case # 2015cv00088/80744], [Filed: April 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: GARY R JONES, RICHARD SMOAK] ᐅ GLENDA C FRAZIER | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHARLES R FRAZIER |
| [Case # 2015cv00089/80746], [Filed: April 21, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: GARY R JONES, RICHARD SMOAK] ᐅ CHARLES R FRAZIER | |
| Florida, April 23, 2015 ⚖ Case 8:2015cv00973/309840, some of the participants — ᐅ Brian Reynolds … At the US District Court for the Middle District of Florida, the legal case 8:2015cv00973/309840 entails USA and Brian Reynolds. The filing date is April 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 23, 2015 ⚖ Case 6:2015cv00716/310187, some of the participants — ᐅ Lawrence J. Watson … In the US District Court for the Middle District of Florida, United States of America and Lawrence J. Watson are involved in case 6:2015cv00716/310187. Filed on April 23, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John Antoon, Gregory J. Kelly is presiding, and no jury trial is requested. | |
| Florida, April 23, 2015 ⚖ Case 8:2015cv00975/309857, some of the participants — ᐅ Anthony Penoso … At the US District Court for the Middle District of Florida, the legal case 8:2015cv00975/309857 entails USA and Anthony Penoso. The filing date is April 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Thomas B. McCoun, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. | |
| Florida, April 23, 2015 ⚖ Case 8:2015cv00972/309820, some of the participants — ᐅ Lawrence J. Watson … US District Court for the Middle District of Florida case 8:2015cv00972/309820 comprises USA and Lawrence J. Watson. Filed on April 23, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is overseeing the case, and there is no demand for a jury trial. | |
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