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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 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20595/457039 involves United National Insurance Company and SD Electronics, Inc and Laptop Battery Depot. Filed on February 13, 2015, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laptop Battery Depot … | |
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Florida, February 23, 2015 ⚖ Case 4:2015cv00098/79993 At the US District Court for the Northern District of Florida, the legal case 4:2015cv00098/79993 entails UNITED STATES OF AMERICA and EMMETT MAXWELL CAMPBELL, JR. The filing date is February 23, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ EMMETT MAXWELL CAMPBELL … | |
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Florida, February 23, 2015 ⚖ Case 3:2015cv00065/79995 US District Court for the Northern District of Florida case 3:2015cv00065/79995 comprises UNITED STATES OF AMERICA and RICHARD E CRAMER. Filed on February 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge RICHARD SMOAK, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Middle District of Florida case 6:2015cv00223/307171 comprises US Lawns, Inc. and RBG Enterprises, LLC and Blake Gordon. Filed on February 13, 2015, this case concerns Arbitration based on 09 U.S.C. § 0009. Judge Gregory A. Presnell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Blake Gordon … | |
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Florida, February 13, 2015 ⚖ Case 1:2015cv20597/457043 At the US District Court for the Southern District of Florida, the legal case 1:2015cv20597/457043 involves United Yacht Transport LLC and Sevenstar Yacht Transport BV. Filed on February 13, 2015, this case deals with Assault, Libel, and Slander based on 28 U.S.C. § 1346. Judge Robert N. Scola is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, February 12, 2015 ⚖ Case 6:2015cv00219/307141 In the US District Court for the Middle District of Florida, United States of America and Terry Alan Flanary are involved in case 6:2015cv00219/307141. Filed on February 12, 2015, this legal matter focuses on Other Statutory Actions under 49 U.S.C. § 1471. Judge David A. Baker, Paul G. Byron is presiding, and no jury trial is requested. More Information about >>> ✅ Terry Alan Flanary … | |
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Florida, February 11, 2015 ⚖ Case 4:2015cv00067/79834 At the US District Court for the Northern District of Florida, the legal case 4:2015cv00067/79834 entails UNITED STATES OF AMERICA and NORMA EVELYN ESTES. The filing date is February 11, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NORMA EVELYN ESTES … | |
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Florida, February 11, 2015 ⚖ Case 2:2015cv00090/307082 US District Court for the Middle District of Florida case 2:2015cv00090/307082 comprises United States of America and Marvin Dale Palmer. Filed on February 11, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marvin Dale Palmer … | |
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Florida, December 02, 2014 ⚖ Case 8:2014cv03013/304928 At the US District Court for the Middle District of Florida, the legal case 8:2014cv03013/304928 entails USA and Marco S. Forbes. The filing date is December 02, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marco S. Forbes … | |
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Florida, December 02, 2014 ⚖ Case 0:2014cv62723/453116 At the US District Court for the Southern District of Florida, the legal case 0:2014cv62723/453116 entails United States of America and $58,000.00 In Cash, U.S. Currency, Seized from the Hidden Compartment in Albert Castro's Ford Expedition Vehicle. The filing date is December 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Cash … | |
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Florida, December 02, 2014 ⚖ Case 8:2014cv03012/304926 US District Court for the Middle District of Florida case 8:2014cv03012/304926 comprises USA and William A. Helphenstine. Filed on December 02, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William A. Helphenstine … | |
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Florida, February 25, 2015 ⚖ Case 0:2015cv60395/457785 In case 0:2015cv60395/457785 within US District Court for the Southern District of Florida, United States Of America brings a case against Town of Davie, Florida. Filed on February 25, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Darrin P. Gayles, and the Plaintiff has made a request for a jury trial. | |
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Florida, February 25, 2015 ⚖ Case 1:2015cv20790/457745 In the US District Court for the Southern District of Florida, the case 1:2015cv20790/457745 involves United States of America and $95,564.85. Filed on February 25, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Marcia G. Cooke, Edwin G. Torres. 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, 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. 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, 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. 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 US District Court for the Southern District of Florida case 9:2015cv80276/458111 comprises US Bank, N.A. and Southern Engineering & Construction, LLC. Filed on March 02, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 2409. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 02, 2015 ⚖ Case 1:2015cv20841/458028 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. More Information about >>> ✅ Robert Odiete … | |
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Florida, March 02, 2015 ⚖ Case 6:2015cv00319/307710 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. 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 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. More Information about >>> ✅ Charles Geller … | |
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Florida, March 02, 2015 ⚖ Case 1:2015cv20840/458027 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. 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 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. 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 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. More Information about >>> ✅ Grace Edwards … | |
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Florida, March 06, 2015 ⚖ Case 8:2015cv00488/307943 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. 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, 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. More Information about >>> ✅ Vivene Williams … | |
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Florida, March 03, 2015 ⚖ Case 1:2015cv20874/458219 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. 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 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. More Information about >>> ✅ Miguel A. Lalama … | |
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Florida, June 06, 2014 ⚖ Case 9:2014cv80760/443060 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. 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 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. 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, 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. More Information about >>> ✅ . $, ✅ . $, ✅ . $, ✅ . From Portal Do Boi Represent Acoes … | |
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Florida, March 04, 2015 ⚖ Case 9:2015cv80289/458333 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. More Information about >>> ✅ Kalvin T Davis … | |
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Florida, March 10, 2015 ⚖ Case 1:2015cv20979/458849 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. 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, 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. 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 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. More Information about >>> ✅ George Poliard … | |
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Florida, March 10, 2015 ⚖ Case 6:2015cv00384/308021 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. More Information about >>> ✅ Claude Lampkin … | |
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Florida, March 04, 2015 ⚖ Case 8:2015cv00472/307880 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. More Information about >>> ✅ Benefil Worldwide Oy, ✅ Yamil Dominiguez … | |
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Florida, March 10, 2015 ⚖ Case 0:2015cv60494/458845 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. More Information about >>> ✅ Preston V. Lucas … | |
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Florida, March 04, 2015 ⚖ Case 1:2015cv20890/458318 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. More Information about >>> ✅ Coretha E Dancy … | |
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Florida, March 04, 2015 ⚖ Case 0:2015cv60435/458330 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. More Information about >>> ✅ Linda M Daley … | |
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Florida, March 20, 2015 ⚖ Case 5:2015cv00141/308525 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. More Information about >>> ✅ Hernon D. Moreno … | |
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Florida, March 20, 2015 ⚖ Case 8:2015cv00628/308554 In the US District Court for the Middle District of Florida case 8:2015cv00628/308554, University Community Hospital, Inc. files a suit against Professional Service Industries, Inc. The filing date was March 20, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Elizabeth A. Jenkins, James D. Whittemore. 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 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. 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 We got a case, UNITED STATES OF AMERICA against NEW MARKETS GROWTH FUND LLC, you know? Case number case 1:2015mc00013/80507, started on April 02, 2015. It's about Other, being heard by 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, 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. 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, here we have UNITED STATES OF AMERICA versus RCV SBIC LP. Case number case 1:2013mc00033/74313, started on December 30, 2013. This is all about Other before 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 US District Court for the Southern District of Florida case 1:2013mc24679/433718 comprises United States and RCV SBIC, L.P. Filed on December 30, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Middle District of Florida, the case 6:2013mc00128/292722 involves United States of America and RCV SBIC, L.P. Filed on December 30, 2013, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge John Antoon, Gregory J. Kelly. 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 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. More Information about >>> ✅ Herbert Berry … | |
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Florida, March 31, 2015 ⚖ Case 9:2015cv80407/460202 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. More Information about >>> ✅ Douglas Friedman … | |
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Florida, March 31, 2015 ⚖ Case 1:2015cv21234/460207 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. More Information about >>> ✅ Katherine Williams … | |
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Florida, March 31, 2015 ⚖ Case 2:2015cv00207/308924 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. More Information about >>> ✅ Keith A. Simoneau … | |
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Florida, March 31, 2015 ⚖ Case 2:2015cv14113/460204 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. More Information about >>> ✅ Carlos Verdura … | |
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Florida, March 30, 2015 ⚖ Case 6:2015cv00519/308880 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. More Information about >>> ✅ Virgil F. Billings … | |
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Florida, March 30, 2015 ⚖ Case 3:2015cv00354/308902 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. 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 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. 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, 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. 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 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. More Information about >>> ✅ BARRY A BARRETT … | |
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Florida, March 17, 2015 ⚖ Case 9:2015cv80352/459341 In the US District Court for the Southern District of Florida case 9:2015cv80352/459341, USA Nutraceuticals Group, Inc. and Ultra-Lab Nutrition, Inc. files a suit against BPI Sports, LLC and BPI Sports Holdings, LLC. The filing date was March 17, 2015, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. | |
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Florida, April 08, 2015 ⚖ Case 5:2015cv00070/80588 In the US District Court for the Northern District of Florida, the case 5:2015cv00070/80588 involves UNITED STATES OF AMERICA and AMERICLEAN OF NORTHWEST FLORIDA LLC. Filed on April 08, 2015, this case pertains to Other under 29 U.S.C. § 651. Presiding over this matter is Judge WILLIAM STAFFORD, CHARLES J KAHN. 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, the case 8:2015cv00841/309226 involves USA and 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311. Filed on April 08, 2015, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins. There is no demand for a jury trial. | |
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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 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. 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 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. More Information about >>> ✅ DELEA A BUCHANAN … | |
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Florida, March 25, 2015 ⚖ Case 8:2015cv00693/308701 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. More Information about >>> ✅ Mark Moore … | |
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Florida, March 25, 2015 ⚖ Case 1:2015cv21176/459848 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. More Information about >>> ✅ Keith G. Greenberg, ✅ Elise Greenberg, ✅ First Rock Trustees, ✅ Douglas E. Rowe, ✅ Axcess Arti … | |
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