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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 |
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Florida, September 15, 2015 ⚖ Case 1:2015mc23475/470637 In the US District Court for the Southern District of Florida, the case 1:2015mc23475/470637 involves United States Of America and John Does. Filed on September 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7609. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. | |
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Florida, September 15, 2015 ⚖ Case 1:2015cv23466/470609 In the US District Court for the Southern District of Florida, the case 1:2015cv23466/470609 involves United States of America and Norka Aguirre and 4950 Real Estate Investments Corporation. Filed on September 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Norka Aguirre … | |
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Florida, September 03, 2015 ⚖ Case 6:2015mc00060/314568 In case 6:2015mc00060/314568, United States of America initiates legal proceedings against David M. French at the US District Court for the Middle District of Florida. Filed on September 03, 2015, this case involves matters related to Other Statutory Actions under Application for a Writ of Garnishment. Presiding Judge Paul G Byron oversees the case, with involvement from Referring Judge Karla R Spaulding, and no jury demand has been made. More Information about >>> ✅ David M. French … | |
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Florida, September 10, 2015 ⚖ Case 1:2015cv23419/470401 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23419/470401 entails United States of America and Sunset Natural Products, Inc, Teresa Martinez and Elsy Cruz. The filing date is September 10, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Edwin G. Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Teresa Martinez, ✅ Elsy Cruz … | |
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Florida, September 17, 2015 ⚖ Case 1:2015cv23489/470741 In case 1:2015cv23489/470741 within US District Court for the Southern District of Florida, United States Securities and Exchange Commission brings a case against Christopher J. Hall. Filed on September 17, 2015, this legal matter relates to Securities/Commodities/Exchanges as per 12 U.S.C. § 0022. The presiding judge is Cecilia M. Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Christopher J. Hall … | |
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Florida, September 21, 2015 ⚖ Case 8:2015cv02197/315159 The legal proceedings in case 8:2015cv02197/315159 at US District Court for the Middle District of Florida involve United States Equal Employment Opportunity Commission and Nestle Waters North America, Inc. Filed on September 21, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Richard A. Lazzara, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, September 24, 2015 ⚖ Case 1:2015cv23572/471099 At the US District Court for the Southern District of Florida, the legal case 1:2015cv23572/471099 entails United States of America and Vincent Tirado, Delia Tirado, Kermit Weeks and Mortgage Electronic Registration Systems, Inc. The filing date is September 24, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Alicia M. Otazo-Reyes, Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent Tirado, ✅ Delia Tirado, ✅ Kermit Weeks … | |
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Florida, September 18, 2015 ⚖ Case 8:2015cv02191/315134 In the US District Court for the Middle District of Florida, United States of America and Noreen Lezdey are involved in case 8:2015cv02191/315134. Filed on September 18, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Charlene Edwards Honeywell, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ Noreen Lezdey … | |
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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 … | |
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Florida, September 29, 2015 ⚖ Case 9:2015cv81344/471378 US District Court for the Southern District of Florida case 9:2015cv81344/471378 comprises United States of America and Jimmy Robinson. Filed on September 29, 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 >>> ✅ Jimmy Robinson … | |
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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 … | |
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Florida, September 29, 2015 ⚖ Case 1:2015cv23632/471389 US District Court for the Southern District of Florida case 1:2015cv23632/471389 comprises United States of America and Hester McCray. Filed on September 29, 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 >>> ✅ Hester McCray … | |
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Florida, September 29, 2015 ⚖ Case 1:2015cv23631/471388 In the US District Court for the Southern District of Florida, United States of America and Luis Moreno are involved in case 1:2015cv23631/471388. Filed on September 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Moreno … | |
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Florida, September 29, 2015 ⚖ Case 6:2015cv01617/315508 In case 6:2015cv01617/315508 within US District Court for the Middle District of Florida, Utkirbek Shakirov brings a case against Metlife Insurance Company USA. Filed on September 29, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1441. 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 … | |
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Florida, September 29, 2015 ⚖ Case 0:2015cv62052/471397 US District Court for the Southern District of Florida case 0:2015cv62052/471397 comprises United States of America and Diane Ardire. Filed on September 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Diane Ardire … | |
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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 … | |
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Florida, September 29, 2015 ⚖ Case 0:2015cv62053/471404 At the US District Court for the Southern District of Florida, the legal case 0:2015cv62053/471404 entails United States of America and Melody Fortunato. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melody Fortunato … | |
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Florida, September 29, 2015 ⚖ Case 1:2015cv23634/471396 US District Court for the Southern District of Florida case 1:2015cv23634/471396 comprises United States of America and Nieves Carrera. Filed on September 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nieves Carrera … | |
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Florida, September 30, 2015 ⚖ Case 1:2015cv23644/471546 In the US District Court for the Southern District of Florida case 1:2015cv23644/471546, University of Miami, Inc. files a suit against Judith G. Olson. The filing date was September 30, 2015, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Marcia G. Cooke, Edwin G. Torres. Both have requested a jury trial. More Information about >>> ✅ Judith G. Olson … | |
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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. | |
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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 … | |
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Florida, September 30, 2015 ⚖ Case 0:2015cv62061/471523 The legal proceedings in case 0:2015cv62061/471523 at US District Court for the Southern District of Florida involve United States Equal Employment Opportunity Commission and Katrina Archer and Vacation Resorts International, Inc. Filed on September 30, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Federico A. Moreno is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Katrina Archer … | |
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Florida, September 29, 2015 ⚖ Case 1:2015cv23630/471387 US District Court for the Southern District of Florida case 1:2015cv23630/471387 comprises United States of America and Miguel Quintero. Filed on September 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel Quintero … | |
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Florida, September 23, 2015 ⚖ Case 8:2015cv02224/315332 In the US District Court for the Middle District of Florida, United States of America and Assets Identified In Paragraph One Of Verifed Complaint are involved in case 8:2015cv02224/315332. Filed on September 23, 2015, this legal matter focuses on Other under 18 U.S.C. § 983. Judge Mark A. Pizzo, James D. Whittemore is presiding, and no jury trial is requested. | |
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Florida, September 29, 2015 ⚖ Case 0:2015cv62054/471405 In the US District Court for the Southern District of Florida, United States of America and Ana Flores are involved in case 0:2015cv62054/471405. Filed on September 29, 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 >>> ✅ Ana Flores … | |
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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 … | |
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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. | |
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Florida, October 08, 2015 ⚖ Case 5:2015cv00258/83218 At the US District Court for the Northern District of Florida, the legal case 5:2015cv00258/83218 entails UNITED STATES OF AMERICA and THOMAS E MILLER, VICKIE D FREDERICK, CITIBANK N A and DISCOVER BANK. The filing date is October 08, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge ROBERT L HINKLE, GARY R JONES is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THOMAS E MILLER, ✅ VICKIE D FREDERICK, ✅ CITIBANK N A … | |
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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 … | |
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Florida, October 08, 2015 ⚖ Case 0:2015cv62125/472004 At the US District Court for the Southern District of Florida, the legal case 0:2015cv62125/472004 entails United States of America and $77,400 In U.S. Currency. The filing date is October 08, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ In 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 |
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Florida, October 01, 2015 ⚖ Case 8:2015cv02289/315604 In the US District Court for the Middle District of Florida, United States of America and James Allbrook and Barbara Allbrook are involved in case 8:2015cv02289/315604. Filed on October 01, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Susan C Bucklew, Julie S. Sneed is presiding, and no jury trial is requested. More Information about >>> ✅ James Allbrook, ✅ Barbara Allbrook … | |
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Florida, October 01, 2015 ⚖ Case 1:2015cv23662/471608 In the US District Court for the Southern District of Florida case 1:2015cv23662/471608, Ubirdia Holmes files a suit against Royal Caribbean Cruises, Ltd., Steiner Transocean U.S., Inc., Steiner Management Services, LLC and Steiner Transocean Limited. The filing date was October 01, 2015, and this case concerns Marine under 28 U.S.C. § 1332. Presiding over the case is Judge Joan A. Lenard. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ubirdia Holmes, ✅ Royal Caribbean Cruises … | |
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Florida, October 01, 2015 ⚖ Case 5:2015cv00512/315758 In the US District Court for the Middle District of Florida, the case 5:2015cv00512/315758 involves United States of America and 6.87 Acres of Land, More or Less, Spring Creek Run, LLC and Bob McKee. Filed on October 01, 2015, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge Philip R. Lammens, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Bob McKee … | |
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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 … | |
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Florida, October 15, 2015 ⚖ Case 1:2015cv23844/472278 In the US District Court for the Southern District of Florida, Universal Insurance Company of North America and Rosario Llerena and Sayan Condominium Association, Inc. are involved in case 1:2015cv23844/472278. Filed on October 15, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Rosario Llerena … | |
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Florida, October 13, 2015 ⚖ Case 0:2015cv62148/472131 In the US District Court for the Southern District of Florida, United States of America and $27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien are involved in case 0:2015cv62148/472131. Filed on October 13, 2015, this legal matter focuses on Other under 31 U.S.C. § 5316. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Seized From Josiane Fertilien … | |
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Florida, October 15, 2015 ⚖ Case 0:2015cv62179/472345 At the US District Court for the Southern District of Florida, the legal case 0:2015cv62179/472345 entails Underwriters at Interest Subscribing to Policy B0572MA142679 and Crowley Latin America Service, LLC. The filing date is October 15, 2015, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 15, 2015 ⚖ Case 1:2015cv23843/472277 US District Court for the Southern District of Florida case 1:2015cv23843/472277 comprises Universal Insurance Company of North America and Rosario Llerena and Mark Davidoff. Filed on October 15, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosario Llerena, ✅ Mark Davidoff … | |
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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 … | |
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Florida, October 20, 2015 ⚖ Case 9:2015cv81466/472624 In the US District Court for the Southern District of Florida, the case 9:2015cv81466/472624 involves 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. Filed on October 20, 2015, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Ivan Charles Frederickson, ✅ Ira Fenton, ✅ Robert B. … | |
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Florida, October 19, 2015 ⚖ Case 9:2015cv81458/472505 In the US District Court for the Southern District of Florida, United States of America and Ventrell Elijah Bouie are involved in case 9:2015cv81458/472505. Filed on October 19, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Ventrell Elijah Bouie … | |
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Florida, October 19, 2015 ⚖ Case 6:2015cv01765/316316 In the US District Court for the Middle District of Florida, United Excel Investment, LLC, United Excel Investment, Ltd. and Renaud Cambe and Julie Cambe, Rebecca Durrer and Thibault Cambe are involved in case 6:2015cv01765/316316. Filed on October 19, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge David A. Baker, Anne C. Conway is presiding, and no jury trial is requested. More Information about >>> ✅ Renaud Cambe, ✅ Julie Cambe, ✅ Rebecca Durrer, ✅ Thibault Cambe … | |
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Florida, October 09, 2015 ⚖ Case 3:2015cv00442/83243 In the US District Court for the Northern District of Florida, the case 3:2015cv00442/83243 involves UNITED STATES OF AMERICA and MICHAEL D GOLENO and SUN SOUTH REALTY OF NORTHWEST FLORIDA INC. Filed on October 09, 2015, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge ELIZABETH M TIMOTHY, ROGER VINSON. There is no demand for a jury trial. More Information about >>> ✅ MICHAEL D GOLENO … | |
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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 … | |
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Florida, October 23, 2015 ⚖ Case 8:2015cv02521/316516 In the US District Court for the Middle District of Florida, United States of America and Real Property Located at 4801 Greywood Ln, Sarasota, FL are involved in case 8:2015cv02521/316516. Filed on October 23, 2015, this legal matter focuses on Other under 18 U.S.C. § 983. Judge Susan C Bucklew, Thomas B. McCoun is presiding, and no jury trial is requested. | |
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Florida, October 16, 2015 ⚖ Case 1:2015mc23885/472446 At the US District Court for the Southern District of Florida, the legal case 1:2015mc23885/472446 entails United States Of America and East Gate Private Equity Fund III, LP. The filing date is October 16, 2015, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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Florida, October 14, 2015 ⚖ Case 6:2015cv01726/316047 In the US District Court for the Middle District of Florida case 6:2015cv01726/316047, United States Specialty Sports Association, Inc. files a suit against Chad Fritz. The filing date was October 14, 2015, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Carlos E. Mendoza, Karla R. Spaulding. The Plaintiff has requested a jury trial. More Information about >>> ✅ Chad Fritz … | |
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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 … | |
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Florida, August 25, 2015 ⚖ Case 3:2015cv01052/314310 In the US District Court for the Middle District of Florida, 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 are involved in case 3:2015cv01052/314310. Filed on August 25, 2015, this legal matter focuses on Copyrights under 28 U.S.C. § 1338. Judge Marcia Morales Howard, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Poppa Music, ✅ Brent W. Brown … | |
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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 … | |
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Florida, October 30, 2015 ⚖ Case 1:2015cv24074/473232 In the US District Court for the Southern District of Florida, United States of America and Norman Kelleher are involved in case 1:2015cv24074/473232. Filed on October 30, 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 >>> ✅ Norman Kelleher … | |
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Florida, October 30, 2015 ⚖ Case 0:2015cv62289/473186 In the US District Court for the Southern District of Florida, United States of America and Wayne Hillsman are involved in case 0:2015cv62289/473186. Filed on October 30, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Wayne Hillsman … | |
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Florida, October 30, 2015 ⚖ Case 9:2015cv81509/473187 In the US District Court for the Southern District of Florida, United States of America and Joanne Phillips are involved in case 9:2015cv81509/473187. Filed on October 30, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James M. Hopkins, Kenneth L. Ryskamp is presiding, and no jury trial is requested. More Information about >>> ✅ Joanne Phillips … | |
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Florida, December 15, 2014 ⚖ Case 6:2014mc00097/305399 In the US District Court for the Middle District of Florida, United States of America and InvestCare Partners, L.P. are involved in case 6:2014mc00097/305399. Filed on December 15, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge David A. Baker, Gregory A. Presnell is presiding, and no jury trial is requested. | |
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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 … | |
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Florida, October 30, 2015 ⚖ Case 0:2015cv62296/473235 In the US District Court for the Southern District of Florida, United States of America and Gustavo Guerra are involved in case 0:2015cv62296/473235. Filed on October 30, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Gustavo Guerra … | |
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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 … | |
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Florida, October 22, 2015 ⚖ Case 0:2015cv62233/472722 At the US District Court for the Southern District of Florida, the legal case 0:2015cv62233/472722 entails United States of America and Christopher Lawrence and Kenneth Aikens. The filing date is October 22, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Lawrence, ✅ Kenneth Aikens … | |
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Florida, October 22, 2015 ⚖ Case 4:2015cv00512/83371 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and MARY KEMI AFOLABI are involved in case 4:2015cv00512/83371. Filed on October 22, 2015, this legal matter focuses on Other Immigration Actions under Civil Miscellaneous Case. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, October 22, 2015 ⚖ Case 8:2015cv02487/316426 US District Court for the Middle District of Florida case 8:2015cv02487/316426 comprises United States of America and Robert N. Bedford, Linda J. Bedford, Dawn Thompson Pool Care and BB&T Bank. Filed on October 22, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Richard A. Lazzara, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert N. Bedford, ✅ Linda J. Bedford, ✅ Dawn Thompson Pool Care … | |
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Florida, October 21, 2015 ⚖ Case 6:2015mc00069/316437 At the US District Court for the Middle District of Florida, the legal case 6:2015mc00069/316437 entails United States of America and East Gate Private Equity Fund III, L.P. The filing date is October 21, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge David A. Baker, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Florida, October 21, 2015 ⚖ Case 6:2015cv01778/316397 In the US District Court for the Middle District of Florida case 6:2015cv01778/316397, Ursula Baker files a suit against Progressive Express Insurance Company. The filing date was October 21, 2015, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Gregory A. Presnell, Karla R. Spaulding. Both have requested a jury trial. More Information about >>> ✅ Ursula Baker … | |
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Florida, October 30, 2015 ⚖ Case 0:2015cv62298/473239 In the US District Court for the Southern District of Florida, United States of America and Helena Martinez are involved in case 0:2015cv62298/473239. Filed on October 30, 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 >>> ✅ Helena Martinez … | |
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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 |
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| 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 |
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Florida, November 02, 2015 ⚖ Case 1:2015cv24095/473324 In the US District Court for the Southern District of Florida, United States Of America and 2013 MERCEDES-BENZ C250 COUPE, BEARING VEHICLE IDENTIFICATION NUMBER WDDGJ4HBXDF966776 AND FLORIDA TAG NUMBER BUZ M51 are involved in case 1:2015cv24095/473324. Filed on November 02, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge K. Michael Moore is presiding, and no jury trial is requested. | |
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Florida, November 03, 2015 ⚖ Case 8:2015mc00145/316884 US District Court for the Middle District of Florida case 8:2015mc00145/316884 comprises United States of America and Armin Hakim. Filed on November 03, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mark A. Pizzo, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Armin Hakim … | |
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Florida, November 13, 2015 ⚖ Case 8:2015cv02669/317209 At the US District Court for the Middle District of Florida, the legal case 8:2015cv02669/317209 entails United States of America and Ralph James Platt. The filing date is November 13, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas G. Wilson, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ralph James Platt … | |
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Florida, November 12, 2015 ⚖ Case 5:2015cv00577/317189 In the US District Court for the Middle District of Florida, the case 5:2015cv00577/317189 involves United States of America and James R. Hill. Filed on November 12, 2015, this case pertains to Other Statutory Actions under 21 U.S.C. § 0301. Presiding over this matter is Judge Philip R. Lammens, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ James R. Hill … | |
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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 … | |
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Florida, October 27, 2015 ⚖ Case 3:2015cv00478/83466 In the US District Court for the Northern District of Florida, 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 are involved in case 3:2015cv00478/83466. Filed on October 27, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. | |
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Florida, October 27, 2015 ⚖ Case 3:2015cv00474/83462 US District Court for the Northern District of Florida case 3:2015cv00474/83462 comprises UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1500 VIA DE LUNA DRIVE, G-15, PENSACOLA BEACH, FLORIDA. Filed on October 27, 2015, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PENSACOLA BEACH … | |
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Florida, October 27, 2015 ⚖ Case 0:2015cv62265/472993 In the US District Court for the Southern District of Florida, the case 0:2015cv62265/472993 involves United States of America and 4800 N. Federal Highway, Suite B-200, Boca Raton, FL 33431 and 3981 Troon Circle, Broomfield, Colorado, 80023. Filed on October 27, 2015, this case pertains to Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ N. Federal Highway, ✅ Suite B-, ✅ Boca Raton, ✅ Troon Circle … | |
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Florida, October 27, 2015 ⚖ Case 3:2015cv00476/83464 In the US District Court for the Northern District of Florida, the case 3:2015cv00476/83464 involves 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 pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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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. | |
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