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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 The legal proceedings in case 0:2014cv62106/448632 at US District Court for the Southern District of Florida involve United States of America and Insurance Company of the State of Pennsylvania. Filed on September 15, 2014, this case focuses on Miller Act based on 28 U.S.C. § 1332. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, September 15, 2014 ⚖ Case 1:2014cv23391/448618 US District Court for the Southern District of Florida case 1:2014cv23391/448618 comprises United States of America and Lynn M. Bove. Filed on September 15, 2014, 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 >>> ✅ Lynn M. Bove … | |
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Florida, September 15, 2014 ⚖ Case 8:2014cv02309/302127 In the US District Court for the Middle District of Florida, the case 8:2014cv02309/302127 involves USA and Nancy Major and Gary J. Major. Filed on September 15, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Anthony E. Porcelli, Elizabeth A. Kovachevich. 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 In the US District Court for the Southern District of Florida, the case 1:2015cv22590/466647 involves United States Of America and Earl T. Barnes. Filed on July 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 Robert N. Scola. 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 In the US District Court for the Southern District of Florida, the case 0:2015cv61425/466669 involves United States Of America and John Baroski. Filed on July 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 William J. Zloch. 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 In the US District Court for the Southern District of Florida, the case 1:2015cv22597/466655 involves United States Of America and Harold E. Austin. Filed on July 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 K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Harold E. Austin … | |
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Florida, July 10, 2015 ⚖ Case 1:2015cv22596/466654 In the US District Court for the Southern District of Florida, the case 1:2015cv22596/466654 involves United States Of America and Osmin Anis. Filed on July 10, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke, Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ 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, the case 0:2015cv61426/466670 involves United States Of America and Elizabeth Barcellos. Filed on July 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 Kenneth A. Marra. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 1:2015cv22594/466652 involves United States Of America and Gerald Arty. Filed on July 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 Chris M. McAliley, K. Michael Moore. 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 In the US District Court for the Southern District of Florida, United States Of America and Coretha E. Dancy are involved in case 1:2015cv22645/466908. Filed on July 15, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Coretha E. Dancy … | |
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Florida, February 17, 2014 ⚖ Case 1:2014cv20586/436284 In the US District Court for the Southern District of Florida, United States of America and Maribel Olivera are involved in case 1:2014cv20586/436284. Filed on February 17, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Florida, the case 1:2014cv20587/436285 involves United States of America and Serge Rodriguez. 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 K. Michael Moore. 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 US District Court for the Middle District of Florida case 8:2015cv01638/312699 comprises US Claims OPCO LLC and Anthony Acosta. Filed on July 13, 2015, this case concerns Arbitration based on 09 U.S.C. § 0009. Judge Thomas B. McCoun, James S. Moody is overseeing the case, and 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 The legal proceedings in case 2:2015cv00419/312673 at US District Court for the Middle District of Florida involve United States Equal Employment Opportunity Commission and Hospman, LLC. Filed on July 13, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge John E. Steele, Carol Mirando is presiding, and it's notable that the Plaintiff has requested 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, United Services Automobile Association and Michael Cataldo, Sarah Reasbeck, Tyler Sweeney, John T. McCann and Cynthia Sweeney-McCann are involved in case 6:2015cv01131/312725. Filed on July 13, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Anne C. Conway, Thomas B. Smith is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Florida, the case 0:2015cv61576/468034 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Kenneth A. Marra. 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 US District Court for the Southern District of Florida case 1:2015mc22877/468002 comprises United States America and Georgina Gonzalez. Filed on August 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Donald A. Garcia are involved in case 5:2015cv00401/313643. Filed on August 07, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia Morales Howard, Philip R. Lammens is presiding, and no jury trial is requested. More Information about >>> ✅ Donald A. Garcia … | |
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Florida, August 12, 2015 ⚖ Case 2:2015cv14293/468684 US District Court for the Southern District of Florida case 2:2015cv14293/468684 comprises United States of America and Jeanne Watters. Filed on August 12, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Donald M. Middlebrooks, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanne Watters … | |
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Florida, August 07, 2015 ⚖ Case 0:2015mc61638/468405 In the US District Court for the Southern District of Florida, United States of America and Dayana Higgins are involved in case 0:2015mc61638/468405. Filed on August 07, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge K. Michael Moore is presiding, and no jury trial is requested. 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 In the US District Court for the Middle District of Florida, United States of America and Carol A. Brooks are involved in case 3:2015cv00992/313729. Filed on August 11, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Timothy J. Corrigan is presiding, and no jury trial is requested. More Information about >>> ✅ Carol A. Brooks … | |
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Florida, August 11, 2015 ⚖ Case 3:2015cv00994/313708 In the US District Court for the Middle District of Florida, the case 3:2015cv00994/313708 involves United States of America and Deatry Lang. Filed on August 11, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy J. Corrigan, Joel B. Toomey. 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 In the US District Court for the Middle District of Florida, United States of America and William Lingenfelser are involved in case 3:2015cv00993/313727. Filed on August 11, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Brian J. Davis, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ William Lingenfelser … | |
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Florida, July 31, 2015 ⚖ Case 6:2015cv01240/313348 US District Court for the Middle District of Florida case 6:2015cv01240/313348 comprises United States of America and $98,687.79 in U.S. Currency. Filed on July 31, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul G. Byron, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Florida, July 31, 2015 ⚖ Case 9:2015cv81071/467981 In case 9:2015cv81071/467981 within US District Court for the Southern District of Florida, USA Nutraceuticals Group, Inc. and Ultra-Lab Nutrition, Inc. brings a case against Performix, LLC. Filed on July 31, 2015, this legal matter relates to Trademark as per 15 U.S.C. § 1121. 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, January 28, 2015 ⚖ Case 0:2015cv60169/455943 In the US District Court for the Southern District of Florida, the case 0:2015cv60169/455943 involves U.S. Bank National Association and William Foster. Filed on January 28, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1441. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 0:2015cv61540/467729 involves United States of America and Keith J. Mullen. Filed on July 29, 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 >>> ✅ 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 In the US District Court for the Southern District of Florida, the case 1:2015cv22818/467751 involves United States Of America and Judith Mayberg. Filed on July 29, 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 >>> ✅ Judith Mayberg … | |
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Florida, August 13, 2015 ⚖ Case 3:2015cv00680/313852 At the US District Court for the Middle District of Florida, the legal case 3:2015cv00680/313852 involves United States of America and Megadoor USA Inc. Filed on August 13, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Patricia D. Barksdale, Marcia Morales Howard is overseeing the proceedings, and it's worth noting 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, the case 6:2015cv01369/313955 involves United States of America and Raoul Mosquera. Filed on August 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 Karla R. Spaulding, Roy B. Dalton. There is no demand for a jury trial. 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 In the US District Court for the Middle District of Florida, the case 2:2015cv00472/313585 involves United States of America and Steven G. Cary. Filed on August 06, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Unassigned Judge, Mac R. McCoy. 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 In the US District Court for the Southern District of Florida, the case 1:2015cv22819/467752 involves United States Of America and Nicasio E. Martinez. Filed on July 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Nicasio E. Martinez … | |
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Florida, August 18, 2015 ⚖ Case 6:2015cv01370/313965 At the US District Court for the Middle District of Florida, the legal case 6:2015cv01370/313965 entails United States of America and Eric Hobbs. The filing date is August 18, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul G. Byron, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, the case 1:2015cv22816/467732 involves United States Of America and Fabio D. Cueto. Filed on July 29, 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 >>> ✅ Fabio D. Cueto … | |
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Florida, August 04, 2015 ⚖ Case 9:2015cv81079/468107 The legal proceedings in case 9:2015cv81079/468107 at US District Court for the Southern District of Florida involve 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 focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, August 04, 2015 ⚖ Case 6:2015cv01297/313483 US District Court for the Middle District of Florida case 6:2015cv01297/313483 comprises United States of America and Linda Vulevic. Filed on August 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul G. Byron, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda Vulevic … | |
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Florida, August 04, 2015 ⚖ Case 1:2015cv22915/468156 US District Court for the Southern District of Florida case 1:2015cv22915/468156 comprises United States Of America and Yovani Rodriguez. Filed on August 04, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert N. Scola is overseeing the case, and 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 The legal proceedings in case 2:2015cv00500/314017 at US District Court for the Middle District of Florida involve Universal Property & Casualty Insurance Company and Toshiba America Information Systems, Inc. and Best Buy Stores, L.P. Filed on August 19, 2015, this case focuses on Property Damage Product Liability based on 28 U.S.C. § 1441. Judge Unassigned Judge, Carol Mirando is presiding, and it's notable that the Defendant has requested 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 Check it out, it's United States of America taking on Americo Brunal. Case number case 8:2015mc00104/313142, started on July 27, 2015. It's about Other, happening 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 In the US District Court for the Middle District of Florida, United States of America and John A. Bowden, II are involved in case 8:2015cv01853/313660. Filed on August 10, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Jenkins, Steven D. Merryday is presiding, and no jury trial is requested. 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, the case 8:2015cv01851/313657 involves United States of America and Teresa Lee. 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 Steven D. Merryday, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Teresa Lee … | |
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Florida, August 10, 2015 ⚖ Case 8:2015cv01854/313661 At the US District Court for the Middle District of Florida, the legal case 8:2015cv01854/313661 entails United States of America and Gina M. Plowman. The filing date is August 10, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark A. Pizzo, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gina M. Plowman … | |
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Florida, August 10, 2015 ⚖ Case 8:2015cv01852/313658 US District Court for the Middle District of Florida case 8:2015cv01852/313658 comprises United States of America and Andrew P. Bourdeau. Filed on August 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Mary S. Scriven is overseeing the case, and 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 In the US District Court for the Southern District of Florida, United States of America and Ronald Hartstone are involved in case 9:2015cv81115/468511. Filed on August 10, 2015, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. 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, United States Of America and Westbury Equity Partners SBIC, L.P. are involved in case 1:2015mc23058/468850. Filed on August 14, 2015, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Marcia G. Cooke, Edwin G. Torres is presiding, and no jury trial is requested. | |
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Florida, September 01, 2015 ⚖ Case 0:2015cv61837/469865 At the US District Court for the Southern District of Florida, the legal case 0:2015cv61837/469865 entails United States of America and Vincent Birrittieri. 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 J. Zloch is presiding over this matter, and no jury trial is demanded. 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, the case 2:2015cv14307/469862 involves United States of America and David Spivey. 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 Robin L. Rosenberg, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ David Spivey … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81237/469858 In the US District Court for the Southern District of Florida, the case 9:2015cv81237/469858 involves United States of America and Aaron Travis. 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 Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Aaron Travis … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81233/469847 In the US District Court for the Southern District of Florida, United States of America and Kelly Stevko are involved in case 9:2015cv81233/469847. Filed on September 01, 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 >>> ✅ Kelly Stevko … | |
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Florida, September 01, 2015 ⚖ Case 9:2015cv81236/469856 US District Court for the Southern District of Florida case 9:2015cv81236/469856 comprises United States of America and David Aviles. Filed on September 01, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Dave Lee Brannon, Robin L. Rosenberg is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Joseph Garone are involved in case 9:2015cv81235/469854. Filed on September 01, 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 >>> ✅ Joseph Garone … | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23285/469859 In the US District Court for the Southern District of Florida, United States of America and Sonia Diaz are involved in case 1:2015cv23285/469859. Filed on September 01, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Sonia Diaz … | |
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Florida, September 01, 2015 ⚖ Case 1:2015mc23288/469875 At the US District Court for the Southern District of Florida, the legal case 1:2015mc23288/469875 entails United States of America and Murex Investment I, L.P. The filing date is September 01, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23280/469839 In case 1:2015cv23280/469839 within US District Court for the Southern District of Florida, United States of America brings a case against Events By Executive Caterers Inc. and Palm Caterers of Weston, Inc. Filed on September 01, 2015, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Cecilia M. Altonaga, John J. O'Sullivan, and the Defendant has made a request for 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, the case 9:2015cv81234/469851 involves United States of America and Linda Redon. 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 >>> ✅ 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, United States of America and Rudolph Dyer are involved in case 9:2015cv81232/469846. 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 >>> ✅ 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 In the US District Court for the Southern District of Florida, United States of America and Lazaro Gutierrez are involved in case 1:2015cv23284/469857. Filed on September 01, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Lazaro Gutierrez … | |
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Florida, September 01, 2015 ⚖ Case 1:2015cv23286/469860 US District Court for the Southern District of Florida case 1:2015cv23286/469860 comprises United States of America and Elizabeth Fischer. Filed on September 01, 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 >>> ✅ Elizabeth Fischer … | |
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Florida, September 08, 2015 ⚖ Case 1:2015cv23393/470252 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23393/470252 involves Ultimate Restoration LLC and Allstate Insurance Company. Filed on September 08, 2015, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Alicia M. Otazo-Reyes, 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, 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 In the US District Court for the Middle District of Florida, the case 3:2013cv00375/283120 involves 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. Filed on April 11, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Harvey E. Schlesinger, Joel B. Toomey. There is no demand for a jury trial. More Information about >>> ✅ Charles T. Stevens, ✅ Barbara F. Stevens … | |
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Florida, April 11, 2013 ⚖ Case 3:2013cv00162/70631 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and DEER RUN VILLAS LTD are involved in case 3:2013cv00162/70631. Filed on April 11, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, August 24, 2015 ⚖ Case 8:2015cv01966/314157 US District Court for the Middle District of Florida case 8:2015cv01966/314157 comprises 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. Filed on August 24, 2015, this case concerns Other Statutory Actions based on 18 U.S.C. § 1030. Judge Richard A. Lazzara, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 0:2015mc61743/469110 comprises United States of America and Richard Asper of Aviation Professionals Group. Filed on August 20, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Middle District of Florida, the legal case 6:2015mc00058/314138 entails United States of America and Westbury Equity Partners, SBIC, L.P. The filing date is August 20, 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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