Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> A...(click to open)
A, Citibank
Aguirre, Norka
Aikens, Kenneth
Alarcon, Pedro
Allbrook, Barbara
Allbrook, James
Archer, Katrina
Ardire, Diane
B -> B-...(click to open)
B-, Suite
B., Robert
BEACH, Pensacola
Baker, Ursula
Bedford, Linda
Bedford, Robert
Borges, Liliana
Bouie, Ventrell
Brooks, Robert
Brown, Brent
Bruckler, Carl
C -> Cambe...(click to open)
Cambe, Julie
Cambe, Renaud
Cambe, Thibault
Care, Dawn
Carrera, Nieves
Circle, Troon
Colon, Ricardo
Crandall, Kelly
Cruises, Royal
Cruz, Elsy
Currency, .
Currency, In
F -> FREDERICK...(click to open)
FREDERICK, Vickie
Fenton, Ira
Fertilien, Seized
Flores, Ana
Fortunato, Melody
Frederickson, Ivan
French, David
Fritz, Chad
Fund, East
H -> Hakim...(click to open)
Hakim, Armin
Hall, Christopher
Herrera, Steven
Highway, N.
Hill, James
Hillsman, Wayne
Holmes, Ubirdia
M -> MILLER...(click to open)
MILLER, Thomas
MORALDO, Shenika
Martinez, Helena
Martinez, Teresa
McCray, Hester
McKee, Bob
Moreno, Luis
Music, Poppa
S -> SHULER...(click to open)
SHULER, Joseph
Sanchez, Jeanette
Sarmiento, Cesar
Scarbrough, Edmund
Sefton, Robert
Shakirov, Utkirbek
Smith, Cleveland
T -> Talavera-Lopez...(click to open)
Talavera-Lopez, Carlos
Tineo, Rafael
Tirado, Delia
Tirado, Vincent
| Petitioner versus Respondent | |
| United States of America | Cesar F. Sarmiento |
| [Case # 2015mc00014/314171], [Filed: August 24, 2015] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ✅ Cesar F. Sarmiento >>> More Information |
|
|
Florida, September 15, 2015 ⚖ Case 1:2015mc23475/470637 US District Court for the Southern District of Florida case 1:2015mc23475/470637 comprises United States Of America and John Does. Filed on September 15, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7609. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, September 15, 2015 ⚖ Case 1:2015cv23466/470609 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23466/470609 entails United States of America and Norka Aguirre and 4950 Real Estate Investments Corporation. The filing date is September 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Norka Aguirre … | |
|
Florida, September 03, 2015 ⚖ Case 6:2015mc00060/314568 At the US District Court for the Middle District of Florida, case 6:2015mc00060/314568 involves United States of America bringing a case against David M. French. Filed on September 03, 2015, this case addresses issues related to Other Statutory Actions based on Application for a Writ of Garnishment. The case is presided over by Judge Paul G Byron, with Referring Judge Karla R Spaulding also involved. There is no specific request for a jury trial. More Information about >>> ✅ David M. French … | |
|
Florida, September 10, 2015 ⚖ Case 1:2015cv23419/470401 US District Court for the Southern District of Florida case 1:2015cv23419/470401 comprises United States of America and Sunset Natural Products, Inc, Teresa Martinez and Elsy Cruz. Filed on September 10, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa Martinez, ✅ Elsy Cruz … | |
|
Florida, September 17, 2015 ⚖ Case 1:2015cv23489/470741 The legal proceedings in case 1:2015cv23489/470741 at US District Court for the Southern District of Florida involve United States Securities and Exchange Commission and Christopher J. Hall. Filed on September 17, 2015, this case focuses on Securities/Commodities/Exchanges based on 12 U.S.C. § 0022. Judge Cecilia M. Altonaga is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher J. Hall … | |
|
Florida, September 21, 2015 ⚖ Case 8:2015cv02197/315159 In the US District Court for the Middle District of Florida case 8:2015cv02197/315159, United States Equal Employment Opportunity Commission files a suit against Nestle Waters North America, Inc. The filing date was September 21, 2015, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Richard A. Lazzara, Thomas G. Wilson. The Plaintiff has requested a jury trial. | |
|
Florida, September 24, 2015 ⚖ Case 1:2015cv23572/471099 In the US District Court for the Southern District of Florida, United States of America and Vincent Tirado, Delia Tirado, Kermit Weeks and Mortgage Electronic Registration Systems, Inc. are involved in case 1:2015cv23572/471099. Filed on September 24, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Alicia M. Otazo-Reyes, Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent Tirado, ✅ Delia Tirado, ✅ Kermit Weeks … | |
|
Florida, September 18, 2015 ⚖ Case 8:2015cv02191/315134 At the US District Court for the Middle District of Florida, the legal case 8:2015cv02191/315134 entails United States of America and Noreen Lezdey. The filing date is September 18, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Charlene Edwards Honeywell, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Noreen Lezdey … | |
|
Florida, September 29, 2015 ⚖ Case 1:2015cv23629/471386 In the US District Court for the Southern District of Florida, United States of America and Cleveland Smith are involved in case 1:2015cv23629/471386. Filed on September 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Cleveland Smith … | |
|
Florida, September 29, 2015 ⚖ Case 9:2015cv81344/471378 In the US District Court for the Southern District of Florida, United States of America and Jimmy Robinson are involved in case 9:2015cv81344/471378. Filed on September 29, 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 >>> ✅ Jimmy Robinson … | |
|
Florida, September 29, 2015 ⚖ Case 9:2015cv81345/471383 In the US District Court for the Southern District of Florida, United States of America and Jorge Dejesus are involved in case 9:2015cv81345/471383. Filed on September 29, 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 >>> ✅ Jorge Dejesus … | |
|
Florida, September 29, 2015 ⚖ Case 1:2015cv23632/471389 In the US District Court for the Southern District of Florida, United States of America and Hester McCray are involved in case 1:2015cv23632/471389. Filed on September 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Hester McCray … | |
|
Florida, September 29, 2015 ⚖ Case 1:2015cv23631/471388 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23631/471388 entails United States of America and Luis Moreno. The filing date is September 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 >>> ✅ Luis Moreno … | |
|
Florida, September 29, 2015 ⚖ Case 6:2015cv01617/315508 In the US District Court for the Middle District of Florida case 6:2015cv01617/315508, Utkirbek Shakirov files a suit against Metlife Insurance Company USA. The filing date was September 29, 2015, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Gregory A. Presnell, Thomas B. Smith. The Plaintiff has requested a jury trial. More Information about >>> ✅ Utkirbek Shakirov … | |
|
Florida, September 29, 2015 ⚖ Case 0:2015cv62052/471397 In the US District Court for the Southern District of Florida, the case 0:2015cv62052/471397 involves United States of America and Diane Ardire. Filed on September 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 James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Diane Ardire … | |
|
Florida, September 16, 2015 ⚖ Case 0:2015cv61960/470701 In case 0:2015cv61960/470701 within US District Court for the Southern District of Florida, United States Commodity Futures Trading Commission brings a case against Mintco LLC, Richard Q. Zimmerman and Stuart Rubin. Filed on September 16, 2015, this legal matter relates to Securities/Commodities/Exchanges as per 07 U.S.C. § 0009. The presiding judge is Beth Bloom, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Richard Q. Zimmerman, ✅ Stuart Rubin … | |
|
Florida, September 29, 2015 ⚖ Case 0:2015cv62053/471404 US District Court for the Southern District of Florida case 0:2015cv62053/471404 comprises United States of America and Melody Fortunato. Filed on September 29, 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 >>> ✅ Melody Fortunato … | |
|
Florida, September 29, 2015 ⚖ Case 1:2015cv23634/471396 In the US District Court for the Southern District of Florida, United States of America and Nieves Carrera are involved in case 1:2015cv23634/471396. Filed on September 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Nieves Carrera … | |
|
Florida, September 30, 2015 ⚖ Case 1:2015cv23644/471546 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23644/471546 involves University of Miami, Inc. and Judith G. Olson. Filed on September 30, 2015, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Judith G. Olson … | |
|
Florida, September 30, 2015 ⚖ Case 8:2015cv02286/315598 At the US District Court for the Middle District of Florida, the legal case 8:2015cv02286/315598 entails United States of America and Florida Department of Environmental Protection and Mosaic Fertilizer, LLC. The filing date is September 30, 2015, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Thomas B. McCoun, James D. Whittemore is presiding over this matter, and no jury trial is demanded. | |
|
Florida, September 30, 2015 ⚖ Case 9:2015cv81354/471479 In the US District Court for the Southern District of Florida, the case 9:2015cv81354/471479 involves U.S. Commodity Futures Trading Commission and Guardian Asset Group, LLC and Andrew Kurzbard. Filed on September 30, 2015, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0009. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Andrew Kurzbard … | |
|
Florida, September 30, 2015 ⚖ Case 0:2015cv62061/471523 In the US District Court for the Southern District of Florida case 0:2015cv62061/471523, United States Equal Employment Opportunity Commission and Katrina Archer files a suit against Vacation Resorts International, Inc. The filing date was September 30, 2015, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Federico A. Moreno. The Plaintiff has requested a jury trial. More Information about >>> ✅ Katrina Archer … | |
|
Florida, September 29, 2015 ⚖ Case 1:2015cv23630/471387 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23630/471387 entails United States of America and Miguel Quintero. The filing date is September 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miguel Quintero … | |
|
Florida, September 23, 2015 ⚖ Case 8:2015cv02224/315332 In the US District Court for the Middle District of Florida, the case 8:2015cv02224/315332 involves United States of America and Assets Identified In Paragraph One Of Verifed Complaint. Filed on September 23, 2015, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Mark A. Pizzo, James D. Whittemore. There is no demand for a jury trial. | |
|
Florida, September 29, 2015 ⚖ Case 0:2015cv62054/471405 US District Court for the Southern District of Florida case 0:2015cv62054/471405 comprises United States of America and Ana Flores. Filed on September 29, 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 >>> ✅ Ana Flores … | |
|
Florida, September 30, 2015 ⚖ Case 2:2015cv00591/315499 In the US District Court for the Middle District of Florida, the case 2:2015cv00591/315499 involves United States of America and Southwind Village, LLC and Carl Bruckler. Filed on September 30, 2015, this case pertains to Housing/Accommodations under 42 U.S.C. § 3601. Presiding over this matter is Judge John E. Steele, Carol Mirando. There is no demand for a jury trial. More Information about >>> ✅ Carl Bruckler … | |
|
Florida, September 29, 2015 ⚖ Case 1:2015cv00206/83054 At the US District Court for the Northern District of Florida, the legal case 1:2015cv00206/83054 involves UBER PROMOTIONS INC and UBER TECHNOLOGIES INC. Filed on September 29, 2015, this case deals with Trademark based on 15 U.S.C. § 44. Judge MARK E WALKER, GARY R JONES is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Florida, October 08, 2015 ⚖ Case 5:2015cv00258/83218 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and THOMAS E MILLER, VICKIE D FREDERICK, CITIBANK N A and DISCOVER BANK are involved in case 5:2015cv00258/83218. Filed on October 08, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge ROBERT L HINKLE, GARY R JONES is presiding, and no jury trial is requested. More Information about >>> ✅ THOMAS E MILLER, ✅ VICKIE D FREDERICK, ✅ CITIBANK N A … | |
|
Florida, October 08, 2015 ⚖ Case 3:2015cv00260/315908 At the US District Court for the Middle District of Florida, the legal case 3:2015cv00260/315908 involves United States of America, State of Florida and Deborah Kantor and Family Home Health Services, LLC and Family Home Physicians, LLC. Filed on October 08, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Brian J. Davis, James R. Klindt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Deborah Kantor … | |
|
Florida, October 08, 2015 ⚖ Case 0:2015cv62125/472004 In the US District Court for the Southern District of Florida, the case 0:2015cv62125/472004 involves United States of America and $77,400 In U.S. Currency. Filed on October 08, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ In Currency … | |
| Plaintiff versus Defendant | |
| USA | Carlos Alberto Talavera-Lopez, Scott Jenkins, Liliana Borges, Rogelio Acuna Rosales, Jr., Robert Kenneth Brooks, Wilfredo Pagan, III, Rafael Bolivar Tineo, Steven Herrera, Pedro Antonio Alarcon and Jose Perez |
| [Case # 2015cr80184/472015], [Filed: October 08, 2015] [ Other§ ⚖ ] ✅ Carlos Alberto Talavera-Lopez, ✅ Scott Jenkins, ✅ Liliana Borges, ✅ Rogelio Acuna Rosales, ✅ Robert Kenneth Brooks, ✅ Wilfredo Pagan, ✅ Rafael Bolivar Tineo, ✅ Steven Herrera, ✅ Pedro Antonio Alarcon, ✅ Jose Perez >>> More Information |
|
|
Florida, October 01, 2015 ⚖ Case 8:2015cv02289/315604 US District Court for the Middle District of Florida case 8:2015cv02289/315604 comprises United States of America and James Allbrook and Barbara Allbrook. Filed on October 01, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan C Bucklew, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Allbrook, ✅ Barbara Allbrook … | |
|
Florida, October 01, 2015 ⚖ Case 1:2015cv23662/471608 The legal proceedings in case 1:2015cv23662/471608 at US District Court for the Southern District of Florida involve Ubirdia Holmes and Royal Caribbean Cruises, Ltd., Steiner Transocean U.S., Inc., Steiner Management Services, LLC and Steiner Transocean Limited. Filed on October 01, 2015, this case focuses on Marine based on 28 U.S.C. § 1332. Judge Joan A. Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ubirdia Holmes, ✅ Royal Caribbean Cruises … | |
|
Florida, October 01, 2015 ⚖ Case 5:2015cv00512/315758 In the US District Court for the Middle District of Florida, United States of America and 6.87 Acres of Land, More or Less, Spring Creek Run, LLC and Bob McKee are involved in case 5:2015cv00512/315758. Filed on October 01, 2015, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Philip R. Lammens, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ Bob McKee … | |
|
Florida, September 22, 2015 ⚖ Case 8:2015cv02212/315221 In the US District Court for the Middle District of Florida, United States of America and $200,686.00 in U.S. Currency are involved in case 8:2015cv02212/315221. Filed on September 22, 2015, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Anthony E. Porcelli, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Florida, October 15, 2015 ⚖ Case 1:2015cv23844/472278 US District Court for the Southern District of Florida case 1:2015cv23844/472278 comprises Universal Insurance Company of North America and Rosario Llerena and Sayan Condominium Association, Inc. Filed on October 15, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosario Llerena … | |
|
Florida, October 13, 2015 ⚖ Case 0:2015cv62148/472131 US District Court for the Southern District of Florida case 0:2015cv62148/472131 comprises United States of America and $27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien. Filed on October 13, 2015, this case concerns Other based on 31 U.S.C. § 5316. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seized From Josiane Fertilien … | |
|
Florida, October 15, 2015 ⚖ Case 0:2015cv62179/472345 US District Court for the Southern District of Florida case 0:2015cv62179/472345 comprises Underwriters at Interest Subscribing to Policy B0572MA142679 and Crowley Latin America Service, LLC. Filed on October 15, 2015, this case concerns Marine based on 28 U.S.C. § 1333. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, October 15, 2015 ⚖ Case 1:2015cv23843/472277 In the US District Court for the Southern District of Florida, the case 1:2015cv23843/472277 involves Universal Insurance Company of North America and Rosario Llerena and Mark Davidoff. Filed on October 15, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Rosario Llerena, ✅ Mark Davidoff … | |
|
Florida, October 19, 2015 ⚖ Case 6:2015mc00068/316408 US District Court for the Middle District of Florida case 6:2015mc00068/316408 comprises United States of America and Ricardo Colon. Filed on October 19, 2015, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Paul G. Byron, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ricardo Colon … | |
|
Florida, October 20, 2015 ⚖ Case 9:2015cv81466/472624 In the US District Court for the Southern District of Florida, United States Of America and The Bear's Club Development Co., The Bear's Club Builders LLC, Bear's Club Management Corp., Clarendon Properties Group, Inc., The Bear's Club Founding Partners, Ltd., Ivan Charles Frederickson, Ira Fenton and Robert B. are involved in case 9:2015cv81466/472624. Filed on October 20, 2015, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge William P. Dimitrouleas is presiding, and no jury trial is requested. More Information about >>> ✅ Ivan Charles Frederickson, ✅ Ira Fenton, ✅ Robert B. … | |
|
Florida, October 19, 2015 ⚖ Case 9:2015cv81458/472505 At the US District Court for the Southern District of Florida, the legal case 9:2015cv81458/472505 entails United States of America and Ventrell Elijah Bouie. The filing date is October 19, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ventrell Elijah Bouie … | |
|
Florida, October 19, 2015 ⚖ Case 6:2015cv01765/316316 US District Court for the Middle District of Florida case 6:2015cv01765/316316 comprises United Excel Investment, LLC, United Excel Investment, Ltd. and Renaud Cambe and Julie Cambe, Rebecca Durrer and Thibault Cambe. Filed on October 19, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge David A. Baker, Anne C. Conway is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Renaud Cambe, ✅ Julie Cambe, ✅ Rebecca Durrer, ✅ Thibault Cambe … | |
|
Florida, October 09, 2015 ⚖ Case 3:2015cv00442/83243 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and MICHAEL D GOLENO and SUN SOUTH REALTY OF NORTHWEST FLORIDA INC are involved in case 3:2015cv00442/83243. Filed on October 09, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL D GOLENO … | |
|
Florida, October 23, 2015 ⚖ Case 8:2015mc00141/316514 In the US District Court for the Middle District of Florida, United States of America and Tommy Abbott & Associates, Inc. and Edmund Scarbrough are involved in case 8:2015mc00141/316514. Filed on October 23, 2015, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Virginia M. Hernandez Covington, Elizabeth A. Jenkins is presiding, and no jury trial is requested. More Information about >>> ✅ Edmund Scarbrough … | |
|
Florida, October 23, 2015 ⚖ Case 8:2015cv02521/316516 At the US District Court for the Middle District of Florida, the legal case 8:2015cv02521/316516 entails United States of America and Real Property Located at 4801 Greywood Ln, Sarasota, FL. The filing date is October 23, 2015, and this case deals with Other as per 18 U.S.C. § 983. Judge Susan C Bucklew, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. | |
|
Florida, October 16, 2015 ⚖ Case 1:2015mc23885/472446 In the US District Court for the Southern District of Florida, the case 1:2015mc23885/472446 involves United States Of America and East Gate Private Equity Fund III, LP. Filed on October 16, 2015, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. | |
|
Florida, October 16, 2015 ⚖ Case 5:2015cv00266/83288 At the US District Court for the Northern District of Florida, the legal case 5:2015cv00266/83288 entails UNITED STATES OF AMERICA and GREGORY EDENFIELD, HILDA EDENFIELD, GREGORY NICHOLAS EDENFIELD, GILDA KAYE RACKLEY STEWARD, G E LOGGING INC, JOSEPH S SHULER, JOSEPH D SHULER, ADRIENNE WOOD, BILLY JOE WOOD JR, CALHOUN LIBERTY EMPLOYEES FEDERAL CREDIT UNION, ALTHA FARMERS COOPERATIVE INC,. The filing date is October 16, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge ROBERT L HINKLE, GARY R JONES is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GREGORY EDENFIELD, ✅ HILDA EDENFIELD, ✅ GREGORY NICHOLAS EDENFIELD, ✅ JOSEPH S SHULER, ✅ JOSEPH D SHULER … | |
|
Florida, October 14, 2015 ⚖ Case 6:2015cv01726/316047 The legal proceedings in case 6:2015cv01726/316047 at US District Court for the Middle District of Florida involve United States Specialty Sports Association, Inc. and Chad Fritz. Filed on October 14, 2015, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Carlos E. Mendoza, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chad Fritz … | |
|
Florida, August 25, 2015 ⚖ Case 6:2015cv01399/314199 In case 6:2015cv01399/314199 within US District Court for the Middle District of Florida, Utkirbek Shakirov brings a case against Reliastar Life Insurance Company. Filed on August 25, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Gregory A. Presnell, Thomas B. Smith, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Utkirbek Shakirov … | |
|
Florida, August 25, 2015 ⚖ Case 3:2015cv01052/314310 At the US District Court for the Middle District of Florida, the legal case 3:2015cv01052/314310 entails Universal Music Corp., WB Music Corp., EMI April Music Inc., Bovina Music, Inc. and B.I.G. Poppa Music and Latitude 360 Nevada, Inc., Latitude 360 Jacksonville LLC, Latitude 39 Group LLC, Latitude 360 Indianapolis LLC and Brent W. Brown. The filing date is August 25, 2015, and this case deals with Copyrights as per 28 U.S.C. § 1338. Judge Marcia Morales Howard, James R. Klindt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Poppa Music, ✅ Brent W. Brown … | |
|
Florida, October 30, 2015 ⚖ Case 0:2015cv62297/473236 In the US District Court for the Southern District of Florida, the case 0:2015cv62297/473236 involves United States of America and Robert Sefton. Filed on October 30, 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 P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Robert Sefton … | |
|
Florida, October 30, 2015 ⚖ Case 1:2015cv24074/473232 In the US District Court for the Southern District of Florida, the case 1:2015cv24074/473232 involves United States of America and Norman Kelleher. Filed on October 30, 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 >>> ✅ Norman Kelleher … | |
|
Florida, October 30, 2015 ⚖ Case 0:2015cv62289/473186 US District Court for the Southern District of Florida case 0:2015cv62289/473186 comprises United States of America and Wayne Hillsman. Filed on October 30, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wayne Hillsman … | |
|
Florida, October 30, 2015 ⚖ Case 9:2015cv81509/473187 US District Court for the Southern District of Florida case 9:2015cv81509/473187 comprises United States of America and Joanne Phillips. Filed on October 30, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joanne Phillips … | |
|
Florida, December 15, 2014 ⚖ Case 6:2014mc00097/305399 At the US District Court for the Middle District of Florida, the legal case 6:2014mc00097/305399 entails United States of America and InvestCare Partners, L.P. The filing date is December 15, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge David A. Baker, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. | |
|
Florida, October 30, 2015 ⚖ Case 0:2015cv62299/473240 In the US District Court for the Southern District of Florida, United States of America and Gerald Dean are involved in case 0:2015cv62299/473240. Filed on October 30, 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 >>> ✅ Gerald Dean … | |
|
Florida, October 30, 2015 ⚖ Case 0:2015cv62296/473235 At the US District Court for the Southern District of Florida, the legal case 0:2015cv62296/473235 entails United States of America and Gustavo Guerra. The filing date is October 30, 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 >>> ✅ Gustavo Guerra … | |
|
Florida, October 30, 2015 ⚖ Case 1:2015cv24065/473189 US District Court for the Southern District of Florida case 1:2015cv24065/473189 comprises United States of America and Jeanette Sanchez. Filed on October 30, 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 >>> ✅ Jeanette Sanchez … | |
|
Florida, October 22, 2015 ⚖ Case 0:2015cv62233/472722 In the US District Court for the Southern District of Florida, United States of America and Christopher Lawrence and Kenneth Aikens are involved in case 0:2015cv62233/472722. Filed on October 22, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Lawrence, ✅ Kenneth Aikens … | |
|
Florida, October 22, 2015 ⚖ Case 4:2015cv00512/83371 US District Court for the Northern District of Florida case 4:2015cv00512/83371 comprises UNITED STATES OF AMERICA and MARY KEMI AFOLABI. Filed on October 22, 2015, this case concerns Other Immigration Actions based on Civil Miscellaneous Case. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, October 22, 2015 ⚖ Case 8:2015cv02487/316426 At the US District Court for the Middle District of Florida, the legal case 8:2015cv02487/316426 entails United States of America and Robert N. Bedford, Linda J. Bedford, Dawn Thompson Pool Care and BB&T Bank. The filing date is October 22, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard A. Lazzara, Julie S. Sneed is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert N. Bedford, ✅ Linda J. Bedford, ✅ Dawn Thompson Pool Care … | |
|
Florida, October 21, 2015 ⚖ Case 6:2015mc00069/316437 In the US District Court for the Middle District of Florida, United States of America and East Gate Private Equity Fund III, L.P. are involved in case 6:2015mc00069/316437. Filed on October 21, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge David A. Baker, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ East Gate Private Equity Fund … | |
|
Florida, October 21, 2015 ⚖ Case 6:2015cv01778/316397 The legal proceedings in case 6:2015cv01778/316397 at US District Court for the Middle District of Florida involve Ursula Baker and Progressive Express Insurance Company. Filed on October 21, 2015, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Gregory A. Presnell, Karla R. Spaulding is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ursula Baker … | |
|
Florida, October 30, 2015 ⚖ Case 0:2015cv62298/473239 In the US District Court for the Southern District of Florida, the case 0:2015cv62298/473239 involves United States of America and Helena Martinez. Filed on October 30, 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 >>> ✅ Helena Martinez … | |
|
Florida, December 15, 2014 ⚖ Case 3:2014cv01495/305419 In the US District Court for the Middle District of Florida, the case 3:2014cv01495/305419 involves United States of America and $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall, $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power. Filed on December 15, 2014, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Joel B. Toomey, Henry Lee Adams. There is no demand for a jury trial. More Information about >>> ✅ Kelly Crandall … | |
| Petitioner versus Respondent | |
| United States Of America | SHENIKA MORALDO |
| [Case # 2015mc24107/473345], [Filed: November 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ SHENIKA MORALDO >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | SHENIKA MORALDO |
| [Case # 2015mc24098/473346], [Filed: November 02, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Marcia G. Cooke] ✅ SHENIKA MORALDO >>> More Information |
|
|
Florida, November 02, 2015 ⚖ Case 1:2015cv24095/473324 At the US District Court for the Southern District of Florida, the legal case 1:2015cv24095/473324 entails United States Of America and 2013 MERCEDES-BENZ C250 COUPE, BEARING VEHICLE IDENTIFICATION NUMBER WDDGJ4HBXDF966776 AND FLORIDA TAG NUMBER BUZ M51. The filing date is November 02, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge K. Michael Moore is presiding over this matter, and no jury trial is demanded. | |
|
Florida, November 03, 2015 ⚖ Case 8:2015mc00145/316884 In the US District Court for the Middle District of Florida, the case 8:2015mc00145/316884 involves United States of America and Armin Hakim. Filed on November 03, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Mark A. Pizzo, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Armin Hakim … | |
|
Florida, November 13, 2015 ⚖ Case 8:2015cv02669/317209 In the US District Court for the Middle District of Florida, United States of America and Ralph James Platt are involved in case 8:2015cv02669/317209. Filed on November 13, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas G. Wilson, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Ralph James Platt … | |
|
Florida, November 12, 2015 ⚖ Case 5:2015cv00577/317189 At the US District Court for the Middle District of Florida, the legal case 5:2015cv00577/317189 entails United States of America and James R. Hill. The filing date is November 12, 2015, and this case deals with Other Statutory Actions as per 21 U.S.C. § 0301. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James R. Hill … | |
|
Florida, November 09, 2015 ⚖ Case 6:2015cv01895/317070 At the US District Court for the Middle District of Florida, the legal case 6:2015cv01895/317070 entails U.S. Bank National Association and Edward Lee Windsor, Viviana Windsor, All Unknown Parties Claiming Interests By, Through, Under or Against a Named Defendant to This Action, or Having or Claiming to Have Any Right, Title or Interest in the Property Herein Described, United States of Ameri. The filing date is November 09, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Carlos E. Mendoza, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Lee Windsor, ✅ Viviana Windsor, ✅ or Having or Claiming to Have Any Right … | |
|
Florida, October 27, 2015 ⚖ Case 3:2015cv00478/83466 US District Court for the Northern District of Florida case 3:2015cv00478/83466 comprises UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST. Filed on October 27, 2015, this case concerns Other based on 28 U.S.C. § 1341. Judge ELIZABETH M TIMOTHY, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, October 27, 2015 ⚖ Case 3:2015cv00474/83462 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1500 VIA DE LUNA DRIVE, G-15, PENSACOLA BEACH, FLORIDA are involved in case 3:2015cv00474/83462. Filed on October 27, 2015, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ PENSACOLA BEACH … | |
|
Florida, October 27, 2015 ⚖ Case 0:2015cv62265/472993 In the US District Court for the Southern District of Florida, United States of America and 4800 N. Federal Highway, Suite B-200, Boca Raton, FL 33431 and 3981 Troon Circle, Broomfield, Colorado, 80023 are involved in case 0:2015cv62265/472993. Filed on October 27, 2015, this legal matter focuses on Other under 21 U.S.C. § 0881. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ N. Federal Highway, ✅ Suite B-, ✅ Boca Raton, ✅ Troon Circle … | |
|
Florida, October 27, 2015 ⚖ Case 3:2015cv00476/83464 US District Court for the Northern District of Florida case 3:2015cv00476/83464 comprises UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC. Filed on October 27, 2015, this case concerns Other based on 28 U.S.C. § 1341. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, October 27, 2015 ⚖ Case 3:2015cv00477/83465 At the US District Court for the Northern District of Florida, the legal case 3:2015cv00477/83465 entails UNITED STATES OF AMERICA and FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST. The filing date is October 27, 2015, and this case deals with Other as per 28 U.S.C. § 1341. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. | |
1 thought on “Case Search Florida (FL)”