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Participant Index
A -> ACCARDI...(click to open)
ACCARDI, Richard
Abetrani-Wright, Nelly
Adams, Arlene
Adams, Monique
Aguado, Sonia
Alce, Ulrick
Alexander, Maye
Alzate, Brigitte
Alzate, Oscar
Atria, Nicolo
B -> Badillo...(click to open)
Badillo, Gilberto
Baez, Wanda
Baillargeon, Gilles
Balboa, Jorge
Baley, Heidi
Barzarga, Consuelo
Blank, Steven
Boczek, Mary
Boschetti, Lina
Boschetti, Luis
Butler, Asa
P -> Pakel...(click to open)
Pakel, John
Paladino, Ana
Paladino, David
Paladino, John
Penoso, Anthony
Perle, Cery
Petro, Alex
R -> ROWLANDS...(click to open)
ROWLANDS, Grace
Rauch, Marsha
Reeves, Paul
Reilly, Patricia
Reynolds, Brian
Rivera, Denny
Robinson, Robert
S -> SMITH...(click to open)
SMITH, Uhuru
Santiago, Raul
Savage, Shelia
Sharrow, Joseph
Shirley, Donald
Stanton, Bonnie
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Florida, March 25, 2015 ⚖ Case 8:2015cv00685/308689 In the US District Court for the Middle District of Florida case 8:2015cv00685/308689, United Hoist Equipment, Inc. files a suit against Elite Construction Rentals, LLC. The filing date was March 25, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Anthony E. Porcelli, James D. Whittemore. The Plaintiff has requested a jury trial. | |
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Florida, April 09, 2015 ⚖ Case 0:2015cv60766/461033 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 ($29,278.00) in United States Currency. Filed on April 09, 2015, this case pertains to Other under 31 U.S.C. § 5316. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Twenty Nine Thousand Two Hundred Seventy Eight Dollars ($ … | |
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Florida, April 09, 2015 ⚖ Case 1:2015cv21366/460958 At the US District Court for the Southern District of Florida, the legal case 1:2015cv21366/460958 entails United State of America and 75 Cases, More or Less of an article of drug and Stratus Pharmaceuticals, Inc. The filing date is April 09, 2015, and this case deals with Other Statutory Actions as per 21 U.S.C. § 0841. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 25, 2015 ⚖ Case 1:2015cv00055/80407 In the US District Court for the Northern District of Florida, the case 1:2015cv00055/80407 involves UNITED STATES OF AMERICA and $50,000.00 IN UNITED STATES CURRENCY. Filed on March 25, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge GARY R JONES, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, April 20, 2015 ⚖ Case 9:2015cv80506/461578 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. More Information about >>> ✅ John Pakel … | |
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Florida, April 20, 2015 ⚖ Case 3:2015cv00488/309687 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. More Information about >>> ✅ Mary A. Boczek … | |
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Florida, April 07, 2015 ⚖ Case 1:2015cv21326/460726 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. More Information about >>> ✅ Cery Perle … | |
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Florida, April 07, 2015 ⚖ Case 3:2015cv00160/80586 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. More Information about >>> ✅ RICHARD M ACCARDI … | |
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Florida, April 20, 2015 ⚖ Case 1:2015cv21476/461604 US District Court for the Southern District of Florida case 1:2015cv21476/461604 comprises UNITED STATES OF AMERICA and ONE PARCEL OF REAL ESTATE LOCATED AT 17001 SW 204 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA, ONE PARCEL OF REAL ESTATE LOCATED AT 20010 SW 160 STREET, MIAMI, MIAMI-DADE COUNTY, FLORIDA and ONE PARCEL OF REAL ESTATE LOCATED AT 23901 SW 212 AVENUE, HOMESTEA. Filed on April 20, 2015, this case concerns Other based on 21 U.S.C. § 0881. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 17, 2015 ⚖ Case 2:2015cv00247/309591 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. More Information about >>> ✅ Gilles R. Baillargeon … | |
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Florida, April 17, 2015 ⚖ Case 1:2015cv21453/461479 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. More Information about >>> ✅ Consuelo Barzarga … | |
| 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] ✅ GLENDA C FRAZIER >>> More Information |
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| 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] ✅ CHARLES R FRAZIER >>> More Information |
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Florida, April 23, 2015 ⚖ Case 8:2015cv00973/309840 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. More Information about >>> ✅ Brian Reynolds … | |
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Florida, April 23, 2015 ⚖ Case 6:2015cv00716/310187 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. More Information about >>> ✅ Lawrence J. Watson … | |
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Florida, April 23, 2015 ⚖ Case 8:2015cv00975/309857 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. More Information about >>> ✅ Anthony Penoso … | |
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Florida, April 23, 2015 ⚖ Case 8:2015cv00972/309820 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. More Information about >>> ✅ Lawrence J. Watson … | |
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Florida, April 23, 2015 ⚖ Case 8:2015cv00976/309861 In the US District Court for the Middle District of Florida, the case 8:2015cv00976/309861 involves USA and Alex Petro. Filed on April 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan C Bucklew, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Alex Petro … | |
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Florida, April 17, 2015 ⚖ Case 0:2015cv60827/461483 In the US District Court for the Southern District of Florida, United States of America and Joseph Sharrow are involved in case 0:2015cv60827/461483. Filed on April 17, 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 >>> ✅ Joseph Sharrow … | |
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Florida, April 23, 2015 ⚖ Case 8:2015cv00974/309849 In the US District Court for the Middle District of Florida, the case 8:2015cv00974/309849 involves USA and Brian Kelly. Filed on April 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth A. Kovachevich, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Brian Kelly … | |
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Florida, April 16, 2015 ⚖ Case 8:2015cv00902/309546 In the US District Court for the Middle District of Florida, the case 8:2015cv00902/309546 involves USA and James K. Jividen. Filed on April 16, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Virginia M. Hernandez Covington, Anthony E. Porcelli. There is no demand for a jury trial. More Information about >>> ✅ James K. Jividen … | |
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Florida, April 23, 2015 ⚖ Case 3:2015cv00540/309979 At the US District Court for the Middle District of Florida, the legal case 3:2015cv00540/309979 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 Brian J. Davis, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Reynolds … | |
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Florida, April 23, 2015 ⚖ Case 8:2015cv00971/309812 In the US District Court for the Middle District of Florida, the case 8:2015cv00971/309812 involves USA and Robert Robinson. Filed on April 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Robert Robinson … | |
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Florida, April 17, 2015 ⚖ Case 1:2015cv21454/461480 US District Court for the Southern District of Florida case 1:2015cv21454/461480 comprises United States of America and Shelia Savage. Filed on April 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shelia Savage … | |
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Florida, April 17, 2015 ⚖ Case 8:2015cv00923/309632 In the US District Court for the Middle District of Florida, the case 8:2015cv00923/309632 involves USA and Nelly Abetrani-Wright. Filed on April 17, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Nelly Abetrani-Wright … | |
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Florida, April 22, 2015 ⚖ Case 0:2015mc60857/461740 US District Court for the Southern District of Florida case 0:2015mc60857/461740 comprises United States of America and Marco Molano. Filed on April 22, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marco Molano … | |
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Florida, April 22, 2015 ⚖ Case 9:2015cv80517/461718 At the US District Court for the Southern District of Florida, the legal case 9:2015cv80517/461718 entails United States Of America and Rose Andree Chery and Brillant Star Health Care & General Services. The filing date is April 22, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rose Andree Chery … | |
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Florida, April 22, 2015 ⚖ Case 1:2015mc21496/461719 US District Court for the Southern District of Florida case 1:2015mc21496/461719 comprises United States of America and Westbury Investment Partners SBIC, L.P. Filed on April 22, 2015, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 03, 2015 ⚖ Case 1:2015cv21305/460572 In case 1:2015cv21305/460572 within US District Court for the Southern District of Florida, United Specialty Insurance Company brings a case against Miami Property Group LTD, Charter Realty Group, Inc., Housing Opportunities Project for Excellence, Inc., Paulette GoPaul, Pamela Carter, Carlos Quinones, Vanessa Cano, Berthenia Mannings, Graciela Cisneros and Julian Mitchell. Filed on April 03, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is James Lawrence King, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paulette GoPaul, ✅ Pamela Carter, ✅ Carlos Quinones, ✅ Vanessa Cano, ✅ Berthenia Mannings, ✅ Graciela Cisneros, ✅ Julian Mitchell … | |
| Petitioner versus Respondent | |
| United States of America | Paul M. Reeves |
| [Case # 2015mc14146/461720], [Filed: April 22, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks, Frank J. Lynch] ✅ Paul M. Reeves >>> More Information |
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Florida, April 03, 2015 ⚖ Case 5:2015cv00064/80520 US District Court for the Northern District of Florida case 5:2015cv00064/80520 comprises UNITED STATES OF AMERICA and ESTATE OF GRACE ELIZABETH ROWLANDS and GRACE ELIZABETH ROWLANDS. Filed on April 03, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge GARY R JONES, RICHARD SMOAK is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GRACE ELIZABETH ROWLANDS … | |
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Florida, April 28, 2015 ⚖ Case 1:2015cv00083/80854 In the US District Court for the Northern District of Florida case 1:2015cv00083/80854, UHURU SMITH files a suit against SHANDS HOSPITAL/UNIVERSITY OF FLORIDA, SHANDS HOSPITAL, UNIVERSITY OF FLORIDA HEALTH SHANDS HOSPITAL, SHANDS TEACHING HOSPITAL AND CLINICS INC, TAMMY EULIANO, KAYSER ENNEKING and UNIVERSITY OF FLORIDA. The filing date was April 28, 2015, and this case concerns Other Civil Rights under 28 U.S.C. § 451. Presiding over the case is Judge GARY R JONES, RICHARD SMOAK. The Plaintiff has requested a jury trial. More Information about >>> ✅ UHURU SMITH, ✅ SHANDS HOSPITAL, ✅ TAMMY EULIANO, ✅ KAYSER ENNEKING … | |
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Florida, April 22, 2015 ⚖ Case 1:2015mc00014/80756 A legal case marked by the docket number case 1:2015mc00014/80756 was filed on April 22, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and WESTBURY INVESTMENT PARTNERS SBIC LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Florida, presided over by Judge MARK E WALKER, GARY R JONES. | |
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Florida, April 28, 2015 ⚖ Case 6:2015cv00684/310009 At the US District Court for the Middle District of Florida, the legal case 6:2015cv00684/310009 involves Union Technology International (M.C.O.) Co. Ltd. and Innotex Precision Limited and Heiber Patent Licensing Corp. and Heidi Brooks Baley. Filed on April 28, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Heidi Brooks Baley … | |
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Florida, April 15, 2015 ⚖ Case 9:2015cv80492/461308 US District Court for the Southern District of Florida case 9:2015cv80492/461308 comprises United States Of America and PAUL JEAN. Filed on April 15, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 29, 2015 ⚖ Case 6:2015mc00033/310062 In the US District Court for the Middle District of Florida, the case 6:2015mc00033/310062 involves United States of America and Westbury Investment Partners SBIC, L.P. Filed on April 29, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Carlos E. Mendoza, Gregory J. Kelly. There is no demand for a jury trial. | |
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Florida, April 26, 2015 ⚖ Case 0:2015cv60889/461961 In the US District Court for the Southern District of Florida, the case 0:2015cv60889/461961 involves United States of America and Raul Santiago. Filed on April 26, 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 >>> ✅ Raul Santiago … | |
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Florida, April 26, 2015 ⚖ Case 1:2015cv21553/461964 In the US District Court for the Southern District of Florida, United States of America and Emma Lazo are involved in case 1:2015cv21553/461964. Filed on April 26, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Emma Lazo … | |
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Florida, April 26, 2015 ⚖ Case 9:2015cv80533/461965 In the US District Court for the Southern District of Florida, the case 9:2015cv80533/461965 involves United States of America and Jason Vida. Filed on April 26, 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 M. Hopkins, Robin L. Rosenberg. There is no demand for a jury trial. More Information about >>> ✅ Jason Vida … | |
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Florida, April 26, 2015 ⚖ Case 1:2015cv21551/461962 In the US District Court for the Southern District of Florida, the case 1:2015cv21551/461962 involves United States of America and Zeyda Wolmers. Filed on April 26, 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 >>> ✅ Zeyda Wolmers … | |
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Florida, April 26, 2015 ⚖ Case 1:2015cv21552/461963 At the US District Court for the Southern District of Florida, the legal case 1:2015cv21552/461963 entails United States of America and Donald Shirley. The filing date is April 26, 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 >>> ✅ Donald Shirley … | |
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Florida, May 05, 2015 ⚖ Case 8:2015cv01079/310199 In the US District Court for the Middle District of Florida, United States of America and Milot Odne are involved in case 8:2015cv01079/310199. Filed on May 05, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and no jury trial is requested. More Information about >>> ✅ Milot Odne … | |
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Florida, April 26, 2015 ⚖ Case 9:2015cv80532/461960 In the US District Court for the Southern District of Florida, the case 9:2015cv80532/461960 involves United States of America and Julio Madera. Filed on April 26, 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 M. Hopkins, Kenneth L. Ryskamp. There is no demand for a jury trial. More Information about >>> ✅ Julio Madera … | |
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Florida, May 01, 2015 ⚖ Case 8:2015mc00060/310143 US District Court for the Middle District of Florida case 8:2015mc00060/310143 comprises USA and Florida Oncology Network, P.A. Filed on May 01, 2015, this case concerns Other Statutory Actions based on Administrative Subpoena. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Florida Oncology Network … | |
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Florida, May 21, 2015 ⚖ Case 8:2015cv01241/310858 In the US District Court for the Middle District of Florida, the case 8:2015cv01241/310858 involves USA and Bonnie J. Stanton. Filed on May 21, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Bonnie J. Stanton … | |
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Florida, May 29, 2015 ⚖ Case 6:2015mc00038/311196 At the US District Court for the Middle District of Florida, the legal case 6:2015mc00038/311196 entails United States of America and Grosvenor Special Ventures IV, L.P. The filing date is May 29, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Carlos E. Mendoza, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 21, 2015 ⚖ Case 1:2015mc21945/463634 At the US District Court for the Southern District of Florida, the legal case 1:2015mc21945/463634 entails United States and Grosvenor Special Partners IV SBIC, L.P. The filing date is May 21, 2015, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 01, 2015 ⚖ Case 0:2015cv61160/464294 In the US District Court for the Southern District of Florida, the case 0:2015cv61160/464294 involves United States of America and STEPHENS PIPE & STEEL, LLC and Neu Security Services, LLC, Hensel Phelps Construction Company, Travelers Casualty and Surety Company of America and Liberty Mutual Insurance Company. Filed on June 01, 2015, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
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Florida, June 05, 2015 ⚖ Case 2:2015cv14205/464675 In the US District Court for the Southern District of Florida, United States Of America and Rodolfo Javier are involved in case 2:2015cv14205/464675. Filed on June 05, 2015, this legal matter focuses on Other Immigration Actions under Civil Miscellaneous Case. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Rodolfo Javier … | |
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Florida, May 28, 2015 ⚖ Case 1:2015cv22040/464004 In case 1:2015cv22040/464004 within US District Court for the Southern District of Florida, Urania Isabel Quintana brings a case against Lina M. Boschetti and Luis Boschetti. Filed on May 28, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is Darrin P. Gayles, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Urania Isabel Quintana, ✅ Lina M. Boschetti, ✅ Luis Boschetti … | |
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Florida, May 28, 2015 ⚖ Case 2:2015cv00320/311092 In the US District Court for the Middle District of Florida, United States of America and Patricia A. Troyanek are involved in case 2:2015cv00320/311092. Filed on May 28, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Douglas N. Frazier is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Troyanek … | |
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Florida, June 17, 2015 ⚖ Case 0:2015cv61289/465364 In the US District Court for the Southern District of Florida, United States Of America and Jun Chen are involved in case 0:2015cv61289/465364. Filed on June 17, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Jun Chen … | |
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Florida, June 17, 2015 ⚖ Case 6:2015mc00041/312314 US District Court for the Middle District of Florida case 6:2015mc00041/312314 comprises United States of America and Ryszard Olenderek. Filed on June 17, 2015, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Carlos E. Mendoza, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ryszard Olenderek … | |
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Florida, June 02, 2015 ⚖ Case 9:2015cv80787/464401 In case 9:2015cv80787/464401 within US District Court for the Southern District of Florida, United States of America brings a case against One Real Property Known as and Located at 16665 SW 47th Street, Miami, Florida. Filed on June 02, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. | |
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Florida, June 15, 2015 ⚖ Case 9:2015cv80846/465153 In the US District Court for the Southern District of Florida, the case 9:2015cv80846/465153 involves U.S. Bank National Association and David C. Paladino III, David C. Paladino II, Ana Paladino, John Henry Paladino, City of Lake Worth, Florida and United States of America Department of the Treasury Internal Revenue Service. Filed on June 15, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1331. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ David C. Paladino, ✅ David C. Paladino, ✅ Ana Paladino, ✅ John Henry Paladino … | |
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Florida, June 11, 2015 ⚖ Case 1:2015cv22222/465036 US District Court for the Southern District of Florida case 1:2015cv22222/465036 comprises University Hospital, Ltd., Plantation General Hospital Limited Partnership, Galencare, Inc., New Port Richey Hospital, Inc., Largo Medical Center, Inc., Sarasota Doctors Hospital, Inc., West Florida - MHT, LLC, West Florida - TCH, LLC, Kendall Healthcare and Beacon Health Strategies, LLC. Filed on June 11, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ University Hospital … | |
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Florida, June 17, 2015 ⚖ Case 1:2015mc22292/465350 In the US District Court for the Southern District of Florida, the case 1:2015mc22292/465350 involves United States Of America and Velocity Equity Partners, L.P. Filed on June 17, 2015, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. | |
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Florida, June 04, 2015 ⚖ Case 6:2015cv00901/311340 US District Court for the Middle District of Florida case 6:2015cv00901/311340 comprises United States of America and Digital Radiology Center, Inc., Oscar Alzate and Brigitte Alzate. Filed on June 04, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Anne C. Conway, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oscar Alzate, ✅ Brigitte Alzate … | |
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Florida, June 22, 2015 ⚖ Case 1:2015cv22343/465601 US District Court for the Southern District of Florida case 1:2015cv22343/465601 comprises United States Of America and Monique N. Adams. Filed on June 22, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monique N. Adams … | |
| Petitioner versus Respondent | |
| United States of America | Steven P. Blank |
| [Case # 2015mc00086/311544], [Filed: June 11, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Mark A. Pizzo, Mary S. Scriven] ✅ Steven P. Blank >>> More Information |
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Florida, June 22, 2015 ⚖ Case 1:2015cv22344/465602 In the US District Court for the Southern District of Florida, the case 1:2015cv22344/465602 involves United States Of America and Arlene Adams. Filed on June 22, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Arlene Adams … | |
| Petitioner versus Respondent | |
| United States of America | Mary Davis |
| [Case # 2015mc00084/311427], [Filed: June 09, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Steven D. Merryday, Thomas G. Wilson] ✅ Mary Davis >>> More Information |
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Florida, June 22, 2015 ⚖ Case 6:2015mc00043/311959 In the US District Court for the Middle District of Florida, United States of America and Velocity Equity Partners I, L.P are involved in case 6:2015mc00043/311959. Filed on June 22, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Carlos E. Mendoza, Thomas B. Smith is presiding, and no jury trial is requested. | |
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Florida, June 22, 2015 ⚖ Case 1:2015cv22346/465604 In the US District Court for the Southern District of Florida, the case 1:2015cv22346/465604 involves United States Of America and Sonia M. Aguado. Filed on June 22, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Sonia M. Aguado … | |
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Florida, June 22, 2015 ⚖ Case 9:2015cv80876/465600 In the US District Court for the Southern District of Florida, United States Of America and Gilberto Badillo are involved in case 9:2015cv80876/465600. Filed on June 22, 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 >>> ✅ Gilberto Badillo … | |
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Florida, May 08, 2015 ⚖ Case 8:2015cv01123/310375 In the US District Court for the Middle District of Florida, the case 8:2015cv01123/310375 involves USA and Julius A. Friend. Filed on May 08, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Julius A. Friend … | |
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Florida, May 08, 2015 ⚖ Case 8:2015cv01125/310400 In the US District Court for the Middle District of Florida, the case 8:2015cv01125/310400 involves USA and James M. Heptner, Hillsborough County Tax Collector, TLGFY, L.L.C., Catalina Tax Co., L.L.C. Series 1, Its Billing, Inc. and Sweetwater Creek Property Owners Association, Inc. Filed on May 08, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ James M. Heptner … | |
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Florida, May 08, 2015 ⚖ Case 8:2015cv01124/310339 In the US District Court for the Middle District of Florida, the case 8:2015cv01124/310339 involves USA and Asa Butler. Filed on May 08, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Asa Butler … | |
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Florida, June 16, 2015 ⚖ Case 6:2015cv00986/311716 The legal proceedings in case 6:2015cv00986/311716 at US District Court for the Middle District of Florida involve Unikey Technologies, Inc. and Assa Abloy Hospitality Inc., HID Global Corporation, Starwood Hotels & Resorts Worldwide, Inc. and Does 1 through 10, inclusive. Filed on June 16, 2015, this case focuses on Patent based on 35 U.S.C. § 145. Judge John Antoon, Gregory J. Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, June 24, 2015 ⚖ Case 0:2015cv61332/465746 US District Court for the Southern District of Florida case 0:2015cv61332/465746 comprises United States of America and Stonebridge Gardens Section Two Condominium Association, Inc. Filed on June 24, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 18, 2015 ⚖ Case 9:2015cv80864/465444 At the US District Court for the Southern District of Florida, the legal case 9:2015cv80864/465444 entails United States Of America and Nicolo Atria. The filing date is June 18, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicolo Atria … | |
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Florida, June 18, 2015 ⚖ Case 1:2015cv22310/465457 In the US District Court for the Southern District of Florida, the case 1:2015cv22310/465457 involves United States Of America and Jorge A. Balboa. Filed on June 18, 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 >>> ✅ Jorge A. Balboa … | |
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Florida, May 08, 2015 ⚖ Case 8:2015cv01122/310374 At the US District Court for the Middle District of Florida, the legal case 8:2015cv01122/310374 entails USA and Patricia C. Reilly. The filing date is May 08, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Susan C Bucklew, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia C. Reilly … | |
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Florida, June 18, 2015 ⚖ Case 2:2015cv14224/465449 In the US District Court for the Southern District of Florida, United States Of America and Ulrick Alce are involved in case 2:2015cv14224/465449. Filed on June 18, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Ulrick Alce … | |
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Florida, June 16, 2015 ⚖ Case 3:2015cv00270/81501 At the US District Court for the Northern District of Florida, the legal case 3:2015cv00270/81501 entails UNITED STATES OF AMERICA and CAINS AIR CONDITIONING AND REFRIGERATION INC, KENNETH B CAIN, DEBORA M CAIN, RH DONNELLEY PUBLISHING AND ADVERTISING, AUTO OWNERS INSURANCE COMPANY and HINKLE METALS SUPPLY COMPANY. The filing date is June 16, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge M CASEY RODGERS, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 18, 2015 ⚖ Case 9:2015cv80865/465456 In the US District Court for the Southern District of Florida, the case 9:2015cv80865/465456 involves United States Of America and Maye A. Alexander. Filed on June 18, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Maye A. Alexander … | |
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Florida, June 18, 2015 ⚖ Case 0:2015cv61295/465458 In the US District Court for the Southern District of Florida, the case 0:2015cv61295/465458 involves United States Of America and Wanda I. Baez. Filed on June 18, 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 >>> ✅ Wanda I. Baez … | |
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Florida, June 19, 2015 ⚖ Case 1:2015cv22317/465500 In the US District Court for the Southern District of Florida, United States of America and Irene Dardashti are involved in case 1:2015cv22317/465500. Filed on June 19, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Irene Dardashti … | |
| Petitioner versus Respondent | |
| United States of America | Marsha Rauch |
| [Case # 2015mc00045/312109], [Filed: June 25, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carlos E. Mendoza, Karla R. Spaulding] ✅ Marsha Rauch >>> More Information |
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Florida, June 25, 2015 ⚖ Case 5:2015cv00313/327970 The legal proceedings in case 5:2015cv00313/327970 at US District Court for the Middle District of Florida involve United States of America and John Julian Welch, III and Lange Eye Care & Associates, P.A., Michael P. Lange and Tamie D. Lange. Filed on June 25, 2015, this case focuses on Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Philip R. Lammens, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Julian Welch, ✅ Michael P. Lange, ✅ Tamie D. Lange … | |
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Florida, June 26, 2015 ⚖ Case 0:2015cv61345/465884 At the US District Court for the Southern District of Florida, the legal case 0:2015cv61345/465884 entails United States Of America and Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency and Twenty Thousand Dollars ($20,000.00) In United States Currency. The filing date is June 26, 2015, and this case deals with Other as per 21 U.S.C. § 0881. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty Three Thousand Sixty Four Dollars (, ✅ Twenty Thousand Dollars ($ … | |
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Florida, June 05, 2014 ⚖ Case 9:2014cv80754/442934 At the US District Court for the Southern District of Florida, the legal case 9:2014cv80754/442934 involves UNITED STATES OF AMERICA and $110,666.00 IN U.S. CURRENCY. Filed on June 05, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 0841. 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, June 05, 2014 ⚖ Case 8:2014cv01342/298457 In the US District Court for the Middle District of Florida, US Foods, Inc. and Grandpa Johnson's Barbeque, Inc., Fred's Southern Kitchen Winter Haven, LLC, Fred's Sundown Winter Haven, LLC, Fred's Southern Kitchen Riverview, LLC, Fred's Southern Kitchen Bartow, LLC, Fred's Southe are involved in case 8:2014cv01342/298457. Filed on June 05, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Charlene Edwards Honeywell, Mark A. Pizzo is presiding, and no jury trial is requested. | |
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Florida, June 23, 2015 ⚖ Case 8:2015cv01481/312030 In the US District Court for the Middle District of Florida, Ulrich J. Johnson and United States of America are involved in case 8:2015cv01481/312030. Filed on June 23, 2015, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Mark A. Pizzo, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Ulrich J. Johnson … | |
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Florida, June 23, 2015 ⚖ Case 3:2015cv00763/312023 In the US District Court for the Middle District of Florida, United States of America and Westfield Insurance Company and Charles Construction Group, LLC are involved in case 3:2015cv00763/312023. Filed on June 23, 2015, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge Brian J. Davis, James R. Klindt is presiding, and no jury trial is requested. | |
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Florida, June 29, 2015 ⚖ Case 1:2015cv22432/466017 In the US District Court for the Southern District of Florida, the case 1:2015cv22432/466017 involves United States Of America and Blue-Sky International Trading, Incorporated. Filed on June 29, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Chris M. McAliley, K. Michael Moore. There is no demand for a jury trial. | |
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Florida, June 30, 2015 ⚖ Case 8:2015cv01544/312309 In the US District Court for the Middle District of Florida case 8:2015cv01544/312309, University of South Florida Board of Trustees files a suit against CoMentis, Inc. The filing date was June 30, 2015, and this case concerns Other Contract under 28 U.S.C. § 1330. Presiding over the case is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. The Plaintiff has requested a jury trial. | |
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Florida, July 02, 2015 ⚖ Case 9:2015mc80918/466315 In the US District Court for the Southern District of Florida, United States Of America and Dennis G. Kainen are involved in case 9:2015mc80918/466315. Filed on July 02, 2015, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned , James M. Hopkins is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis G. Kainen … | |
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Florida, July 02, 2015 ⚖ Case 0:2015cv61385/466323 In case 0:2015cv61385/466323 within US District Court for the Southern District of Florida, Uguns Elve brings a case against USA Service International, Inc., USA Service International Powerline, Inc., USA Service International Deerfield, Inc., Denny Rivera, Florida Car Care, Inc., Empowered Investments, Inc. and Alyssa Hirji. Filed on July 02, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 0201. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uguns Elve, ✅ Denny Rivera, ✅ Alyssa Hirji … | |
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