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Participant Index
A -> Acosta...(click to open)
Acosta, Anthony
Andrews, Tony
Anis, Osmin
Arencibia, Alberto
Arty, Gerald
Augustin, Coliny
Austin, Harold
Aviles, David
B -> Babb...(click to open)
Babb, William
Banke-Trumbore, Jacqueline
Barcellos, Elizabeth
Barnes, Earl
Baroski, John
Birrittieri, Vincent
Bourdeau, Andrew
Bove, Lynn
Bowden, John
Boyd, Marian
Brandon, William
Brooks, Carol
Brunal, Americo
F -> Fischer...(click to open)
Fischer, Elizabeth
Flicker, Joyce
Flicker, Michael
Fontaine, Alfred
Foster, William
G -> Garcia...(click to open)
Garcia, Donald
Garone, Joseph
Gonzalez, Georgina
Grabowski, Alfred
Grabowski., Alfred
Gutierrez, Lazaro
H -> HARVELL...(click to open)
HARVELL, Greer
HARVELL, Nicky
Hartstone, Ronald
Higgins, Dayana
Hobbs, Eric
Hurt, Colleen
Hurt, Daniel
M -> Major...(click to open)
Major, Gary
Major, Nancy
Marsh, Kelly
Martinez, Nicasio
Mayberg, Judith
McCann, John
McDonald, Renee
Mcshane, Teresa
Moreau, Anne
Mosquera, Raoul
Mullen, Keith
R -> Reasbeck...(click to open)
Reasbeck, Sarah
Redon, Linda
Rodriguez, Christian
Rodriguez, Serge
Rodriguez, Yovani
S -> Simigran...(click to open)
Simigran, Beth
Simigran, Kenneth
Spivey, David
Stevens, Barbara
Stevens, Charles
Stevko, Kelly
Sweeney, Tyler
Sweeney-McCann, Cynthia
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Florida, July 02, 2015 ⚖ Case 4:2015cv00336/81758 At the US District Court for the Northern District of Florida, the legal case 4:2015cv00336/81758 entails UNITED STATES OF AMERICA and NICKY A HARVELL, GREER L HARVELL, JB'S OF PENSACOLA INC and HARVELL'S OF NORTHWEST FLORIDA INC. The filing date is July 02, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NICKY A HARVELL, ✅ GREER L HARVELL … | |
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Florida, July 02, 2015 ⚖ Case 0:2015cv61377/466310 In the US District Court for the Southern District of Florida, the case 0:2015cv61377/466310 involves United States of America and Burbank Holdings LLC, John Tolson, Lori Tolson and Contich Construction, Inc. Filed on July 02, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ John Tolson, ✅ Lori Tolson … | |
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Florida, September 15, 2014 ⚖ Case 0:2014cv62106/448632 At the US District Court for the Southern District of Florida, the legal case 0:2014cv62106/448632 involves United States of America and Insurance Company of the State of Pennsylvania. Filed on September 15, 2014, this case deals with Miller Act based on 28 U.S.C. § 1332. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, September 15, 2014 ⚖ Case 1:2014cv23391/448618 At the US District Court for the Southern District of Florida, the legal case 1:2014cv23391/448618 entails United States of America and Lynn M. Bove. The filing date is September 15, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynn M. Bove … | |
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Florida, September 15, 2014 ⚖ Case 8:2014cv02309/302127 US District Court for the Middle District of Florida case 8:2014cv02309/302127 comprises USA and Nancy Major and Gary J. Major. Filed on September 15, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nancy Major, ✅ Gary J. Major … | |
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Florida, July 10, 2015 ⚖ Case 1:2015cv22590/466647 US District Court for the Southern District of Florida case 1:2015cv22590/466647 comprises United States Of America and Earl T. Barnes. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Earl T. Barnes … | |
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Florida, July 10, 2015 ⚖ Case 1:2015cv22593/466650 In the US District Court for the Southern District of Florida, United States Of America and Coliny F. Augustin are involved in case 1:2015cv22593/466650. Filed on July 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Coliny F. Augustin … | |
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Florida, July 10, 2015 ⚖ Case 0:2015cv61425/466669 US District Court for the Southern District of Florida case 0:2015cv61425/466669 comprises United States Of America and John Baroski. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Baroski … | |
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Florida, July 10, 2015 ⚖ Case 1:2015cv22597/466655 At the US District Court for the Southern District of Florida, the legal case 1:2015cv22597/466655 entails United States Of America and Harold E. Austin. The filing date is July 10, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold E. Austin … | |
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Florida, July 10, 2015 ⚖ Case 1:2015cv22596/466654 US District Court for the Southern District of Florida case 1:2015cv22596/466654 comprises United States Of America and Osmin Anis. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Osmin Anis … | |
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Florida, July 10, 2015 ⚖ Case 0:2015cv61428/466674 In the US District Court for the Southern District of Florida, United States Of America and Jacqueline Banke-Trumbore are involved in case 0:2015cv61428/466674. Filed on July 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 >>> ✅ Jacqueline Banke-Trumbore … | |
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Florida, July 10, 2015 ⚖ Case 0:2015cv61426/466670 In the US District Court for the Southern District of Florida, United States Of America and Elizabeth Barcellos are involved in case 0:2015cv61426/466670. Filed on July 10, 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 >>> ✅ Elizabeth Barcellos … | |
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Florida, July 10, 2015 ⚖ Case 0:2015cv61427/466673 US District Court for the Southern District of Florida case 0:2015cv61427/466673 comprises United States Of America and Alberto A. Arencibia. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alberto A. Arencibia … | |
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Florida, July 10, 2015 ⚖ Case 1:2015cv22594/466652 US District Court for the Southern District of Florida case 1:2015cv22594/466652 comprises United States Of America and Gerald Arty. Filed on July 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Chris M. McAliley, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Arty … | |
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Florida, July 14, 2015 ⚖ Case 6:2015cv01135/312744 US District Court for the Middle District of Florida case 6:2015cv01135/312744 comprises United States of America and William Babb, Jr. Filed on July 14, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gregory A. Presnell, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Babb … | |
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Florida, July 15, 2015 ⚖ Case 1:2015cv22645/466908 US District Court for the Southern District of Florida case 1:2015cv22645/466908 comprises United States Of America and Coretha E. Dancy. Filed on July 15, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Coretha E. Dancy … | |
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Florida, February 17, 2014 ⚖ Case 1:2014cv20586/436284 US District Court for the Southern District of Florida case 1:2014cv20586/436284 comprises United States of America and Maribel Olivera. Filed on February 17, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maribel Olivera … | |
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Florida, February 17, 2014 ⚖ Case 2:2014cv14072/436286 In the US District Court for the Southern District of Florida, the case 2:2014cv14072/436286 involves United States of America and Alfred Fontaine. Filed on February 17, 2014, 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 >>> ✅ Alfred Fontaine … | |
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Florida, February 17, 2014 ⚖ Case 1:2014cv20587/436285 US District Court for the Southern District of Florida case 1:2014cv20587/436285 comprises United States of America and Serge Rodriguez. Filed on February 17, 2014, 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 >>> ✅ Serge Rodriguez … | |
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Florida, February 17, 2014 ⚖ Case 2:2014cv14073/436298 US District Court for the Southern District of Florida case 2:2014cv14073/436298 comprises United States of America and Kelly Marsh. Filed on February 17, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kelly Marsh … | |
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Florida, February 17, 2014 ⚖ Case 9:2014cv80248/436288 In the US District Court for the Southern District of Florida, the case 9:2014cv80248/436288 involves United States of America and Tony Andrews. Filed on February 17, 2014, 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 >>> ✅ Tony Andrews … | |
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Florida, July 13, 2015 ⚖ Case 8:2015cv01638/312699 In the US District Court for the Middle District of Florida, the case 8:2015cv01638/312699 involves US Claims OPCO LLC and Anthony Acosta. Filed on July 13, 2015, this case pertains to Arbitration under 09 U.S.C. § 0009. Presiding over this matter is Judge Thomas B. McCoun, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Anthony Acosta … | |
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Florida, July 13, 2015 ⚖ Case 2:2015cv00419/312673 In case 2:2015cv00419/312673 within US District Court for the Middle District of Florida, United States Equal Employment Opportunity Commission brings a case against Hospman, LLC. Filed on July 13, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is John E. Steele, Carol Mirando, and the Plaintiff has made a request for a jury trial. | |
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Florida, July 13, 2015 ⚖ Case 6:2015cv01131/312725 In the US District Court for the Middle District of Florida, the case 6:2015cv01131/312725 involves United Services Automobile Association and Michael Cataldo, Sarah Reasbeck, Tyler Sweeney, John T. McCann and Cynthia Sweeney-McCann. Filed on July 13, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Anne C. Conway, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Michael Cataldo, ✅ Sarah Reasbeck, ✅ Tyler Sweeney, ✅ John T. McCann, ✅ Cynthia Sweeney-McCann … | |
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Florida, August 03, 2015 ⚖ Case 0:2015cv61576/468034 US District Court for the Southern District of Florida case 0:2015cv61576/468034 comprises United States of America and Daniel Hurt, Colleen Hurt, AMR Group, LLC, DCMI, LLC, Air America Air Conditioning, LLC, Kenneth Simigran and Beth Simigran. Filed on August 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Hurt, ✅ Colleen Hurt, ✅ Kenneth Simigran, ✅ Beth Simigran … | |
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Florida, August 03, 2015 ⚖ Case 1:2015mc22877/468002 At the US District Court for the Southern District of Florida, the legal case 1:2015mc22877/468002 entails United States America and Georgina Gonzalez. The filing date is August 03, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Georgina Gonzalez … | |
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Florida, August 07, 2015 ⚖ Case 5:2015cv00401/313643 In the US District Court for the Middle District of Florida, the case 5:2015cv00401/313643 involves United States of America and Donald A. Garcia. Filed on August 07, 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 Morales Howard, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Donald A. Garcia … | |
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Florida, August 12, 2015 ⚖ Case 2:2015cv14293/468684 In the US District Court for the Southern District of Florida, United States of America and Jeanne Watters are involved in case 2:2015cv14293/468684. Filed on August 12, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Donald M. Middlebrooks, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Jeanne Watters … | |
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Florida, August 07, 2015 ⚖ Case 0:2015mc61638/468405 US District Court for the Southern District of Florida case 0:2015mc61638/468405 comprises United States of America and Dayana Higgins. Filed on August 07, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dayana Higgins … | |
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Florida, January 28, 2015 ⚖ Case 3:2015cv00097/306592 In the US District Court for the Middle District of Florida case 3:2015cv00097/306592, United States of America files a suit against Federal Insurance Company. The filing date was January 28, 2015, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Patricia D. Barksdale, Brian J. Davis. The Plaintiff has requested a jury trial. | |
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Florida, August 11, 2015 ⚖ Case 3:2015cv00992/313729 At the US District Court for the Middle District of Florida, the legal case 3:2015cv00992/313729 entails United States of America and Carol A. Brooks. The filing date is August 11, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Timothy J. Corrigan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol A. Brooks … | |
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Florida, August 11, 2015 ⚖ Case 3:2015cv00994/313708 US District Court for the Middle District of Florida case 3:2015cv00994/313708 comprises United States of America and Deatry Lang. Filed on August 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Timothy J. Corrigan, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deatry Lang … | |
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Florida, August 11, 2015 ⚖ Case 3:2015cv00991/313841 In the US District Court for the Middle District of Florida, United States of America and Charles F Lamm are involved in case 3:2015cv00991/313841. Filed on August 11, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy J. Corrigan, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Charles F Lamm … | |
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Florida, August 11, 2015 ⚖ Case 3:2015cv00993/313727 At the US District Court for the Middle District of Florida, the legal case 3:2015cv00993/313727 entails United States of America and William Lingenfelser. The filing date is August 11, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Brian J. Davis, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Lingenfelser … | |
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Florida, July 31, 2015 ⚖ Case 6:2015cv01240/313348 In the US District Court for the Middle District of Florida, United States of America and $98,687.79 in U.S. Currency are involved in case 6:2015cv01240/313348. Filed on July 31, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul G. Byron, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Florida, July 31, 2015 ⚖ Case 9:2015cv81071/467981 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81071/467981 involves USA Nutraceuticals Group, Inc. and Ultra-Lab Nutrition, Inc. and Performix, LLC. Filed on July 31, 2015, this case deals with Trademark based on 15 U.S.C. § 1121. Judge James I. Cohn, Barry S. Seltzer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, January 28, 2015 ⚖ Case 0:2015cv60169/455943 At the US District Court for the Southern District of Florida, the legal case 0:2015cv60169/455943 entails U.S. Bank National Association and William Foster. The filing date is January 28, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Foster … | |
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Florida, July 29, 2015 ⚖ Case 1:2015cv22817/467733 At the US District Court for the Southern District of Florida, the legal case 1:2015cv22817/467733 entails United States Of America and Teresa M. Mcshane. The filing date is July 29, 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 >>> ✅ Teresa M. Mcshane … | |
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Florida, July 29, 2015 ⚖ Case 0:2015cv61540/467729 At the US District Court for the Southern District of Florida, the legal case 0:2015cv61540/467729 entails United States of America and Keith J. Mullen. The filing date is July 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keith J. Mullen … | |
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Florida, July 29, 2015 ⚖ Case 1:2015cv22812/467714 The legal proceedings in case 1:2015cv22812/467714 at US District Court for the Southern District of Florida involve United States Of America and Concepcion Neyra. Filed on July 29, 2015, this case focuses on Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Concepcion Neyra … | |
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Florida, July 29, 2015 ⚖ Case 1:2015cv22818/467751 At the US District Court for the Southern District of Florida, the legal case 1:2015cv22818/467751 entails United States Of America and Judith Mayberg. The filing date is July 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judith Mayberg … | |
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Florida, August 13, 2015 ⚖ Case 3:2015cv00680/313852 The legal proceedings in case 3:2015cv00680/313852 at US District Court for the Middle District of Florida involve United States of America and Megadoor USA Inc. Filed on August 13, 2015, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Patricia D. Barksdale, Marcia Morales Howard is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Alfred J. Grabowski, II. |
| [Case # 2015mc00109/313868], [Filed: August 13, 2015] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Elizabeth A. Jenkins, Elizabeth A. Kovachevich] ✅ Alfred J. Grabowski >>> More Information |
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Florida, August 18, 2015 ⚖ Case 6:2015cv01369/313955 In the US District Court for the Middle District of Florida, United States of America and Raoul Mosquera are involved in case 6:2015cv01369/313955. Filed on August 18, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Karla R. Spaulding, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ Raoul Mosquera … | |
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Florida, August 18, 2015 ⚖ Case 0:2015cv61728/468999 At the US District Court for the Southern District of Florida, case 0:2015cv61728/468999 involves United States of America bringing a case against Michael Flicker, Joyce Flicker and JP Morgan Chase Bank, N.A. Filed on August 18, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Darrin P Gayles, with Referring Judge William C Turnoff also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Michael Flicker, ✅ Joyce Flicker … | |
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Florida, August 06, 2015 ⚖ Case 2:2015cv00472/313585 US District Court for the Middle District of Florida case 2:2015cv00472/313585 comprises United States of America and Steven G. Cary. Filed on August 06, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Unassigned Judge, Mac R. McCoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven G. Cary … | |
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Florida, July 29, 2015 ⚖ Case 1:2015cv22819/467752 At the US District Court for the Southern District of Florida, the legal case 1:2015cv22819/467752 entails United States Of America and Nicasio E. Martinez. The filing date is July 29, 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 >>> ✅ Nicasio E. Martinez … | |
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Florida, August 18, 2015 ⚖ Case 6:2015cv01370/313965 US District Court for the Middle District of Florida case 6:2015cv01370/313965 comprises United States of America and Eric Hobbs. Filed on August 18, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul G. Byron, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Hobbs … | |
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Florida, July 29, 2015 ⚖ Case 2:2015cv14264/467728 In the US District Court for the Southern District of Florida, United States Of America and Anne M. Moreau are involved in case 2:2015cv14264/467728. Filed on July 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Anne M. Moreau … | |
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Florida, July 29, 2015 ⚖ Case 1:2015cv22814/467718 In the US District Court for the Southern District of Florida, United States Of America and Jacqueline Jadotte are involved in case 1:2015cv22814/467718. Filed on July 29, 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 >>> ✅ Jacqueline Jadotte … | |
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Florida, July 29, 2015 ⚖ Case 1:2015cv22816/467732 US District Court for the Southern District of Florida case 1:2015cv22816/467732 comprises United States Of America and Fabio D. Cueto. Filed on July 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fabio D. Cueto … | |
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Florida, August 04, 2015 ⚖ Case 9:2015cv81079/468107 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81079/468107 involves United States Of America and One Real Property Known as and Located at 2221 F Road, Loxahatchee, Florida. Filed on August 04, 2015, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, August 04, 2015 ⚖ Case 6:2015cv01297/313483 In the US District Court for the Middle District of Florida, United States of America and Linda Vulevic are involved in case 6:2015cv01297/313483. Filed on August 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul G. Byron, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Vulevic … | |
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Florida, August 04, 2015 ⚖ Case 1:2015cv22915/468156 In the US District Court for the Southern District of Florida, the case 1:2015cv22915/468156 involves United States Of America and Yovani Rodriguez. Filed on August 04, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Yovani Rodriguez … | |
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Florida, August 19, 2015 ⚖ Case 2:2015cv00500/314017 In case 2:2015cv00500/314017 within US District Court for the Middle District of Florida, Universal Property & Casualty Insurance Company brings a case against Toshiba America Information Systems, Inc. and Best Buy Stores, L.P. Filed on August 19, 2015, this legal matter relates to Property Damage Product Liability as per 28 U.S.C. § 1441. The presiding judge is Unassigned Judge, Carol Mirando, and the Defendant has made a request for a jury trial. | |
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Florida, August 04, 2015 ⚖ Case 6:2015cv01298/313481 In the US District Court for the Middle District of Florida, the case 6:2015cv01298/313481 involves United States of America and Nhan Thanh Pham. Filed on August 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 Gregory J. Kelly, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Nhan Thanh Pham … | |
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Florida, July 27, 2015 ⚖ Case 8:2015mc00104/313142 Alright, we got United States of America versus Americo Brunal here. Case number case 8:2015mc00104/313142, kicked off on July 27, 2015. This is about Other, hanging with Judge James D. Whittemore. More Information about >>> ✅ Americo Brunal … | |
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Florida, August 04, 2015 ⚖ Case 9:2015cv81080/468109 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81080/468109 involves United States of America and One Real Property Known as and Located at 1688 A Road, Loxahatchee, Florida. Filed on August 04, 2015, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, August 10, 2015 ⚖ Case 8:2015cv01853/313660 US District Court for the Middle District of Florida case 8:2015cv01853/313660 comprises United States of America and John A. Bowden, II. Filed on August 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John A. Bowden … | |
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Florida, August 10, 2015 ⚖ Case 8:2015cv01851/313657 In the US District Court for the Middle District of Florida, United States of America and Teresa Lee are involved in case 8:2015cv01851/313657. Filed on August 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Steven D. Merryday, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Lee … | |
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Florida, August 10, 2015 ⚖ Case 8:2015cv01854/313661 In the US District Court for the Middle District of Florida, United States of America and Gina M. Plowman are involved in case 8:2015cv01854/313661. Filed on August 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 >>> ✅ Gina M. Plowman … | |
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Florida, August 10, 2015 ⚖ Case 8:2015cv01852/313658 In the US District Court for the Middle District of Florida, the case 8:2015cv01852/313658 involves United States of America and Andrew P. Bourdeau. Filed on August 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 Anthony E. Porcelli, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Andrew P. Bourdeau … | |
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Florida, August 10, 2015 ⚖ Case 9:2015cv81115/468511 US District Court for the Southern District of Florida case 9:2015cv81115/468511 comprises United States of America and Ronald Hartstone. Filed on August 10, 2015, this case concerns Banks and Banking based on 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Hartstone … | |
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Florida, August 10, 2015 ⚖ Case 8:2015cv01850/313656 In the US District Court for the Middle District of Florida, the case 8:2015cv01850/313656 involves United States of America and Marian M. Boyd. Filed on August 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 Elizabeth A. Kovachevich, Julie S. Sneed. There is no demand for a jury trial. More Information about >>> ✅ Marian M. Boyd … | |
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Florida, July 27, 2015 ⚖ Case 3:2015cv00919/313286 At the US District Court for the Middle District of Florida, the legal case 3:2015cv00919/313286 entails United States of America and William T Brandon. The filing date is July 27, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Brian J. Davis, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William T Brandon … | |
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Florida, August 14, 2015 ⚖ Case 1:2015mc23058/468850 In the US District Court for the Southern District of Florida, the case 1:2015mc23058/468850 involves United States Of America and Westbury Equity Partners SBIC, L.P. Filed on August 14, 2015, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. 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, September 01, 2015 ⚖ Case 0:2015cv61837/469865 In the US District Court for the Southern District of Florida, the case 0:2015cv61837/469865 involves United States of America and Vincent Birrittieri. Filed on September 01, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Vincent Birrittieri … | |
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Florida, September 01, 2015 ⚖ Case 2:2015cv14307/469862 In the US District Court for the Southern District of Florida, United States of America and David Spivey are involved in case 2:2015cv14307/469862. Filed on September 01, 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 >>> ✅ David Spivey … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81237/469858 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81237/469858 entails United States of America and Aaron Travis. The filing date is September 01, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aaron Travis … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81233/469847 US District Court for the Southern District of Florida case 9:2015cv81233/469847 comprises United States of America and Kelly Stevko. Filed on September 01, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kelly Stevko … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81236/469856 In the US District Court for the Southern District of Florida, United States of America and David Aviles are involved in case 9:2015cv81236/469856. Filed on September 01, 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 >>> ✅ David Aviles … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81235/469854 In the US District Court for the Southern District of Florida, the case 9:2015cv81235/469854 involves United States of America and Joseph Garone. Filed on September 01, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Joseph Garone … | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23285/469859 US District Court for the Southern District of Florida case 1:2015cv23285/469859 comprises United States of America and Sonia Diaz. Filed on September 01, 2015, 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 >>> ✅ Sonia Diaz … | |
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Florida, September 01, 2015 ⚖ Case 1:2015mc23288/469875 In the US District Court for the Southern District of Florida, the case 1:2015mc23288/469875 involves United States of America and Murex Investment I, L.P. Filed on September 01, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23280/469839 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23280/469839 involves United States of America and Events By Executive Caterers Inc. and Palm Caterers of Weston, Inc. Filed on September 01, 2015, this case deals with Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Cecilia M. Altonaga, John J. O'Sullivan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81234/469851 In the US District Court for the Southern District of Florida, United States of America and Linda Redon are involved in case 9:2015cv81234/469851. Filed on September 01, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Redon … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81238/469868 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81238/469868 entails United States of America and Renee McDonald. The filing date is September 01, 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 >>> ✅ Renee McDonald … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81232/469846 In the US District Court for the Southern District of Florida, the case 9:2015cv81232/469846 involves United States of America and Rudolph Dyer. Filed on September 01, 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 >>> ✅ Rudolph Dyer … | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23287/469861 US District Court for the Southern District of Florida case 1:2015cv23287/469861 comprises United States of America and Christian Rodriguez. Filed on September 01, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christian Rodriguez … | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23284/469857 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23284/469857 entails United States of America and Lazaro Gutierrez. The filing date is September 01, 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 >>> ✅ Lazaro Gutierrez … | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23286/469860 In the US District Court for the Southern District of Florida, the case 1:2015cv23286/469860 involves United States of America and Elizabeth Fischer. Filed on September 01, 2015, 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 >>> ✅ Elizabeth Fischer … | |
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Florida, September 08, 2015 ⚖ Case 1:2015cv23393/470252 In the US District Court for the Southern District of Florida case 1:2015cv23393/470252, Ultimate Restoration LLC files a suit against Allstate Insurance Company. The filing date was September 08, 2015, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Alicia M. Otazo-Reyes, Robert N. Scola. The Plaintiff has requested a jury trial. | |
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Florida, April 11, 2013 ⚖ Case 3:2013cv00380/283158 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00380/283158 entails United States of America and 20,000,000.00. The filing date is April 11, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Harvey E. Schlesinger, James R. Klindt is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 11, 2013 ⚖ Case 3:2013cv00375/283120 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00375/283120 entails United States of America and St. Johns Homestead Property, LLC, 117 Residential Rentals, LLC, St. Johns Commercial Rentals, LLC, Little Falls Holdings, LLC, Charles T. Stevens, Barbara F. Stevens, Bank of America, N.A., 127 Residential Rentals, LLC and First Coast Holdings, LLC. The filing date is April 11, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Harvey E. Schlesinger, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles T. Stevens, ✅ Barbara F. Stevens … | |
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Florida, April 11, 2013 ⚖ Case 3:2013cv00162/70631 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00162/70631 entails UNITED STATES OF AMERICA and DEER RUN VILLAS LTD. The filing date is April 11, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 24, 2015 ⚖ Case 8:2015cv01966/314157 At the US District Court for the Middle District of Florida, the legal case 8:2015cv01966/314157 entails Utilities Marketing Group, LLC and AGR Field Services, LLC and James Warrick, Amanda Warrick, George Tapia, Amanda Tapia, Excel Network, LLC, Excel Resources, LLC, NWElite Marketing, LLC and John Does. The filing date is August 24, 2015, and this case deals with Other Statutory Actions as per 18 U.S.C. § 1030. Judge Richard A. Lazzara, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Warrick, ✅ Amanda Warrick, ✅ George Tapia, ✅ Amanda Tapia … | |
| Petitioner versus Respondent | |
| United States of America | Albert J. Vidal |
| [Case # 2015mc00013/314168], [Filed: August 24, 2015] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ✅ Albert J. Vidal >>> More Information |
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Florida, August 20, 2015 ⚖ Case 0:2015mc61743/469110 In the US District Court for the Southern District of Florida, United States of America and Richard Asper of Aviation Professionals Group are involved in case 0:2015mc61743/469110. Filed on August 20, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
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Florida, June 03, 2014 ⚖ Case 6:2014mc00043/298268 In the US District Court for the Middle District of Florida, United States of America and Waterside Capital Corporation are involved in case 6:2014mc00043/298268. Filed on June 03, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge John Antoon, Karla R. Spaulding is presiding, and no jury trial is requested. | |
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Florida, August 20, 2015 ⚖ Case 6:2015mc00058/314138 US District Court for the Middle District of Florida case 6:2015mc00058/314138 comprises United States of America and Westbury Equity Partners, SBIC, L.P. Filed on August 20, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Carlos E. Mendoza, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
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