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Participant Index
B -> Beattie...(click to open)
Beattie, Linda
Beattie, Thomas
Bell, Cynthia
Betancourt, Maria
Bodnar, Michael
Brown, Victor
Bruno, Luckner
Bryson, Rosetta
Bustillo, Emilio
G -> Gallego...(click to open)
Gallego, Uriel
Garcia, Herbie
Goldscher, Scott
Grant, Ulysses
Griffith, Leroy
M -> MCCARTY...(click to open)
MCCARTY, Kevin
MCMULLON, Frances
McDonnell, Arthur
Mead, Don
Menendez, Olimpia
Metzger, Ben
Morten, Marlene
Myers, Fort
R -> Reinertson...(click to open)
Reinertson, Laura
Richards, Paul
Rogers, Roy
Rozas, Rolando
Rubin, Harvey
Ruffin, Walter
Ruiz, Elizabeth
S -> Savings...(click to open)
Savings, First
Seyler, Ursula
Sherouse, Bouman
Sims, Theresa
Sloan-Webb, Sharon
Smith, Georgia
Street, French
W -> Ware...(click to open)
Ware, Raymond
Waserstein, Richard
Webb, James
Williams, Demetrius
Williams, Frank
Woodside, Crystal
| Plaintiff versus Defendant | |
| USA | Deloitte Consulting LLP |
| [Case # 2007cv00732/207110], [Filed: November 09, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Unassigned Judge] [jury demanded by Registration of Foreign Judgment] >>> More Information |
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Florida, October 25, 2007 ⚖ Case 2:2007cv00695/206586 In the US District Court for the Middle District of Florida, USA and Tract H25-25 are involved in case 2:2007cv00695/206586. Filed on October 25, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Tract H- … | |
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Florida, October 25, 2007 ⚖ Case 2:2007cv00697/206580 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00697/206580 entails USA and Tract H17-04. The filing date is October 25, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract H- … | |
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Florida, October 12, 2007 ⚖ Case 2:2007cv14309/304194 In the US District Court for the Southern District of Florida, the case 2:2007cv14309/304194 involves United States of America and Georgia Smith. Filed on October 12, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Frank J. Lynch, Unassigned - CIV. There is no demand for a jury trial. More Information about >>> ✅ Georgia Smith … | |
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Florida, October 30, 2007 ⚖ Case 2:2007mc00037/206780 In the US District Court for the Middle District of Florida, USA and Arthur McDonnell are involved in case 2:2007mc00037/206780. Filed on October 30, 2007, this legal matter focuses on Other under Petition to Enforce IRS Summons. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur McDonnell … | |
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Florida, October 30, 2007 ⚖ Case 2:2007mc00039/206708 US District Court for the Middle District of Florida case 2:2007mc00039/206708 comprises USA and Robert J. Herdoiza. Filed on October 30, 2007, this case concerns Other based on Petition to Enforce IRS Summons. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert J. Herdoiza … | |
| Petitioner versus Respondent | |
| United States of America | Casey L. Paul |
| [Case # 2007mc00040/206721], [Filed: October 30, 2007] [ Other§ ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] ✅ Casey L. Paul >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Deborah Paul |
| [Case # 2007mc00038/206720], [Filed: October 30, 2007] [ Other§ ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] ✅ Deborah Paul >>> More Information |
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Florida, November 01, 2007 ⚖ Case 6:2007cv01736/206714 At the US District Court for the Middle District of Florida, the legal case 6:2007cv01736/206714 entails United States of America and Brenton D. Thrasher. The filing date is November 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brenton D. Thrasher … | |
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Florida, November 01, 2007 ⚖ Case 1:2007cv22856/305080 At the US District Court for the Southern District of Florida, the legal case 1:2007cv22856/305080 entails UNITED STATES OF AMERICA and One 1979 Beech King Air 200 Aircraft. The filing date is November 01, 2007, and this case deals with Forfeit/Penalty: Airline Regs. as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Beech King Air Aircraft … | |
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Florida, November 01, 2007 ⚖ Case 6:2007cv01737/206705 In the US District Court for the Middle District of Florida, United States of America and Michael A. Bodnar are involved in case 6:2007cv01737/206705. Filed on November 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Patricia C. Fawsett, Unassigned Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Michael A. Bodnar … | |
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Florida, October 12, 2007 ⚖ Case 9:2007cv80939/304195 US District Court for the Southern District of Florida case 9:2007cv80939/304195 comprises United States of America and Frank Williams, III. Filed on October 12, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Williams … | |
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Florida, October 30, 2007 ⚖ Case 9:2007cv81018/304989 In case 9:2007cv81018/304989 within US District Court for the Southern District of Florida, Uriel Gallego brings a case against Armstrong Air Condition & Heating Of Central Florida, Inc. and Paul Richards. Filed on October 30, 2007, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 0201 Fair Labor Standards Act. The presiding judge is Donald M. Middlebrooks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uriel Gallego, ✅ Paul Richards … | |
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Florida, October 12, 2007 ⚖ Case 1:2007cv22700/304189 At the US District Court for the Southern District of Florida, the legal case 1:2007cv22700/304189 entails United States of America and Crystal R. Woodside. The filing date is October 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Crystal R. Woodside … | |
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Florida, November 07, 2007 ⚖ Case 1:2007cv22911/305348 US District Court for the Southern District of Florida case 1:2007cv22911/305348 comprises United States of America and $50,005 In United States Currency. Filed on November 07, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 06, 2007 ⚖ Case 9:2007cv81051/305249 In the US District Court for the Southern District of Florida, the case 9:2007cv81051/305249 involves United States of America and ADT Security Services, Inc. Filed on November 06, 2007, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
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Florida, November 06, 2007 ⚖ Case 1:2007cv22893/305304 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Rolando N. Rozas, Richard Waserstein and Harvey Rubin are involved in case 1:2007cv22893/305304. Filed on November 06, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Rolando N. Rozas, ✅ Richard Waserstein, ✅ Harvey Rubin … | |
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Florida, November 06, 2007 ⚖ Case 6:2007cv01763/206852 At the US District Court for the Middle District of Florida, case 6:2007cv01763/206852 features U.S. Nutraceuticals doing business as Valensa International, LLC suing Algatechnologies (1998) Ltd. Filed on November 06, 2007, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John Antoon presides over the case, with Referring Judge David A Baker involved. Notably, Plaintiff has demanded a jury for this case. | |
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Florida, October 29, 2007 ⚖ Case 1:2007cv22827/304923 In the US District Court for the Southern District of Florida, the case 1:2007cv22827/304923 involves United States of America and One 32' Renegade Go-Fast Vessel. Filed on October 29, 2007, this case pertains to Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over this matter is Judge William M. Hoeveler. There is no demand for a jury trial. | |
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Florida, November 13, 2007 ⚖ Case 2:2007cv00739/207150 In the US District Court for the Middle District of Florida, the case 2:2007cv00739/207150 involves USA and Jhony Desinor. Filed on November 13, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sheri Polster Chappell, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Jhony Desinor … | |
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Florida, November 13, 2007 ⚖ Case 3:2007cv00486/48300 In the US District Court for the Northern District of Florida, the case 3:2007cv00486/48300 involves UNITED STATES OF AMERICA and 15030 INNERARITY POINT ROAD, PENSACOLA, FLORIDA. Filed on November 13, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge ELIZABETH M TIMOTHY, ROGER VINSON. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Theresa A. Sims |
| [Case # 2007mc00105/207302], [Filed: November 16, 2007] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Richard A. Lazzara, Thomas B. McCoun] ✅ Theresa A. Sims >>> More Information |
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Florida, November 16, 2007 ⚖ Case 6:2007cv01815/207237 In the US District Court for the Middle District of Florida, United States of America and Ben Metzger are involved in case 6:2007cv01815/207237. Filed on November 16, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Ben Metzger … | |
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Florida, November 16, 2007 ⚖ Case 6:2007cv01814/207245 In the US District Court for the Middle District of Florida, the case 6:2007cv01814/207245 involves United States of America and Daniel Clephar. Filed on November 16, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge David A. Baker, Gregory A. Presnell. There is no demand for a jury trial. More Information about >>> ✅ Daniel Clephar … | |
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Florida, November 16, 2007 ⚖ Case 1:2007cv22987/305807 In the US District Court for the Southern District of Florida, the case 1:2007cv22987/305807 involves United States of America and Neliz Enterprises, Inc. and International Fidelity Insurance Company. Filed on November 16, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. | |
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Florida, October 23, 2007 ⚖ Case 3:2007cv01007/206401 At the US District Court for the Middle District of Florida, the legal case 3:2007cv01007/206401 entails United States of America and Don O'Nair Edwards. The filing date is October 23, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Howell W. Melton, Howard T. Snyder is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 16, 2007 ⚖ Case 0:2007cv61673/305800 In the US District Court for the Southern District of Florida case 0:2007cv61673/305800, Unzilla Zeb, Alam Zeb and Asmat Zeb files a suit against Apotex Incorporated and Apotex Corporation. The filing date was November 16, 2007, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1446 Notice of Removal-Personal Injury. Presiding over the case is Judge William J. Zloch, Barry S. Seltzer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unzilla Zeb, ✅ Alam Zeb, ✅ Asmat Zeb … | |
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Florida, November 15, 2007 ⚖ Case 2:2007mc00041/207385 US District Court for the Middle District of Florida case 2:2007mc00041/207385 comprises USA and Marlene D. Morten. Filed on November 15, 2007, this case concerns Other based on Petition to Enforce IRS Summons. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marlene D. Morten … | |
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Florida, October 31, 2007 ⚖ Case 6:2007cv01734/206678 US District Court for the Middle District of Florida case 6:2007cv01734/206678 comprises United Healthcare Insurance Company and Pamela Mallory Campbell, Damon Hall, Victor Brown, Merle Nagle, Jr. and Virgil Daurice Pass. Filed on October 31, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Patricia C. Fawsett, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela Mallory Campbell, ✅ Damon Hall, ✅ Victor Brown, ✅ Merle Nagle, ✅ Virgil Daurice Pass … | |
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Florida, November 29, 2007 ⚖ Case 0:2007cv61730/306344 In the US District Court for the Southern District of Florida, the case 0:2007cv61730/306344 involves United States of America and Harry Hazelwood, III. Filed on November 29, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Harry Hazelwood … | |
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Florida, November 29, 2007 ⚖ Case 0:2007cv61740/306408 In the US District Court for the Southern District of Florida, the case 0:2007cv61740/306408 involves United States of America and Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including. Filed on November 29, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Presiding over this matter is Judge Daniel T. K. Hurley, James M. Hopkins. There is no demand for a jury trial. More Information about >>> ✅ Cash-g Proceeds Seized From Michael Andrews, ✅ Louis Baron Including … | |
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Florida, November 29, 2007 ⚖ Case 0:2007cv61731/306343 US District Court for the Southern District of Florida case 0:2007cv61731/306343 comprises United States of America and Bouman T. Sherouse. Filed on November 29, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bouman T. Sherouse … | |
| Petitioner versus Respondent | |
| United States of America | Craig E. Demask |
| [Case # 2007mc00103/207252], [Filed: November 15, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan C Bucklew, Thomas B. McCoun] ✅ Craig E. Demask >>> More Information |
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Florida, November 26, 2007 ⚖ Case 1:2007cv23049/306113 In the US District Court for the Southern District of Florida, United States of America and Frances Edwards, John Doe and Jane Doe are involved in case 1:2007cv23049/306113. Filed on November 26, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Frances Edwards … | |
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Florida, November 26, 2007 ⚖ Case 1:2007cv23054/306143 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23054/306143 entails United States of America and Miami Health Care Necessity and Services, Inc. The filing date is November 26, 2007, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 15, 2007 ⚖ Case 0:2007cv61655/305696 In the US District Court for the Southern District of Florida, the case 0:2007cv61655/305696 involves United States Securities and Exchange Commission and Sharon Sloan-Webb, Majestic Redevelopment, LLC, Webb Builders, LLC, James Thomas Webb, Citirise Redevelopment, LLC, Alpine Properties, LLC and Progressive Redevelopment, LLC. Filed on November 15, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 0078 Securities Exchange Act. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Sharon Sloan-Webb, ✅ James Thomas Webb … | |
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Florida, November 15, 2007 ⚖ Case 4:2007cv10105/305722 At the US District Court for the Southern District of Florida, the legal case 4:2007cv10105/305722 entails UNITED STATES OF AMERICA and Maria Betancourt. The filing date is November 15, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Betancourt … | |
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Florida, October 31, 2007 ⚖ Case 1:2007cv22846/305018 At the US District Court for the Southern District of Florida, the legal case 1:2007cv22846/305018 entails U.S. Alliance Management Corp. and Rolyn Construction Corporation. The filing date is October 31, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1446 Notice of Removal. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 22, 2007 ⚖ Case 2:2007cv00185/195644 US District Court for the Middle District of Florida case 2:2007cv00185/195644 comprises USA and Tract H28-21 and Collier County Tax Collector. Filed on March 22, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, March 22, 2007 ⚖ Case 2:2007cv00180/195637 In the US District Court for the Middle District of Florida, United States of America and Tract H12-11 and Collier County Tax Collector are involved in case 2:2007cv00180/195637. Filed on March 22, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract H- … | |
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Florida, March 22, 2007 ⚖ Case 2:2007cv00182/195639 US District Court for the Middle District of Florida case 2:2007cv00182/195639 comprises United States of America and Tract H15-28 and Collier County Tax Collector. Filed on March 22, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, March 22, 2007 ⚖ Case 2:2007cv00178/195631 In the US District Court for the Middle District of Florida, the case 2:2007cv00178/195631 involves United States of America and Tract H03-25 and Collier County Tax Collector. Filed on March 22, 2007, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, March 22, 2007 ⚖ Case 0:2007cv60412/292246 The legal proceedings in case 0:2007cv60412/292246 at US District Court for the Southern District of Florida involve United States of America and Raymond W Ware. Filed on March 22, 2007, this case focuses on Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Adalberto Jordan is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Raymond W Ware … | |
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Florida, March 22, 2007 ⚖ Case 2:2007cv00177/195140 US District Court for the Middle District of Florida case 2:2007cv00177/195140 comprises USA and Tract H11-06 and Collier County Tax Collector. Filed on March 22, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
| Petitioner versus Respondent | |
| UNIVERSAL HEALTH CARE INSURANCE COMPANY | KEVIN M MCCARTY |
| [Case # 2007cv00117/45864], [Filed: March 22, 2007] [ Constitutional - State Statute§28 U.S.C. § 2201 Constitutionality of State Statute(s) ⚖ ] [Judge: STEPHAN P MICKLE, WILLIAM C SHERRILL] ✅ KEVIN M MCCARTY >>> More Information |
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Florida, March 22, 2007 ⚖ Case 2:2007cv00181/195632 In the US District Court for the Middle District of Florida, USA and Tract H14-24 and Collier County Tax Collector are involved in case 2:2007cv00181/195632. Filed on March 22, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract H- … | |
| Petitioner versus Respondent | |
| United States of America | Leroy C. Griffith |
| [Case # 2007mc23115/306567], [Filed: November 30, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard, Edwin G. Torres] ✅ Leroy C. Griffith >>> More Information |
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Florida, November 19, 2007 ⚖ Case 2:2007mc00043/207386 In the US District Court for the Middle District of Florida, the case 2:2007mc00043/207386 involves USA and Toni Ann Patrick. Filed on November 19, 2007, this case pertains to Other under Petition to Enforce IRS Summons. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. More Information about >>> ✅ Toni Ann Patrick … | |
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Florida, November 19, 2007 ⚖ Case 2:2007cv14366/305898 US District Court for the Southern District of Florida case 2:2007cv14366/305898 comprises United States of America and Cynthia Bell. Filed on November 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frank J. Lynch, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia Bell … | |
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Florida, November 19, 2007 ⚖ Case 8:2007cv02121/207345 At the US District Court for the Middle District of Florida, the legal case 8:2007cv02121/207345 entails United States of America and Thomas R. Beattie, Linda M. Beattie, Fremont Investment and Loan and Countrywide Homes Loans, Inc. The filing date is November 19, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James S. Moody, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas R. Beattie, ✅ Linda M. Beattie … | |
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Florida, November 19, 2007 ⚖ Case 0:2007cv61681/305884 In the US District Court for the Southern District of Florida, United States of America and Kathleen D Lane are involved in case 0:2007cv61681/305884. Filed on November 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen D Lane … | |
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Florida, November 19, 2007 ⚖ Case 6:2007cv01824/207338 US District Court for the Middle District of Florida case 6:2007cv01824/207338 comprises United States of America and Ralph D. Lancaster. Filed on November 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge G. Kendall Sharp, Unassigned Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ralph D. Lancaster … | |
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Florida, November 19, 2007 ⚖ Case 9:2007cv81095/305897 At the US District Court for the Southern District of Florida, the legal case 9:2007cv81095/305897 entails United States of America and Demetrius Williams. The filing date is November 19, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Demetrius Williams … | |
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Florida, November 19, 2007 ⚖ Case 1:2007cv23001/305872 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23001/305872 entails United States of America and Olimpia Menendez. The filing date is November 19, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olimpia Menendez … | |
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Florida, November 19, 2007 ⚖ Case 1:2007cv00235/48355 In the US District Court for the Northern District of Florida, the case 1:2007cv00235/48355 involves UNITED STATES OF AMERICA and CONTENTS OF BANK OF AMERICA ACCOUNT NO 91000083808982 IN THE NAME OF DJPNI PROPERTIES LP. Filed on November 19, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, November 19, 2007 ⚖ Case 1:2007cv23000/305871 In the US District Court for the Southern District of Florida, United States of America and Herbie Garcia are involved in case 1:2007cv23000/305871. Filed on November 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Adalberto Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Herbie Garcia … | |
| Petitioner versus Respondent | |
| United States of America | Roy Scott Rogers |
| [Case # 2007mc00106/207357], [Filed: November 19, 2007] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Susan C Bucklew, Mark A. Pizzo] ✅ Roy Scott Rogers >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Leroy C. Griffith |
| [Case # 2007mc23115/306466], [Filed: November 30, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Joan A. Lenard] ✅ Leroy C. Griffith >>> More Information |
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Florida, November 30, 2007 ⚖ Case 1:2007cv23124/306481 In the US District Court for the Southern District of Florida, United States of America and One 2001 Sixty Five (65) Foot Hatteras Convertible Yacht Hull ID: HATGN709C101Z3344 Bearing Name of "Golf" with 1400HP Caterpillar Twin Engines Model # 3412E are involved in case 1:2007cv23124/306481. Filed on November 30, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 0841 Forfeiture Property-Drugs. Judge Patricia A. Seitz is presiding, and no jury trial is requested. | |
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Florida, November 19, 2007 ⚖ Case 1:2007cv23002/305880 US District Court for the Southern District of Florida case 1:2007cv23002/305880 comprises United States of America and Susan Rodriguez Figueroa. Filed on November 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan Rodriguez Figueroa … | |
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Florida, March 22, 2007 ⚖ Case 2:2007cv00183/195638 US District Court for the Middle District of Florida case 2:2007cv00183/195638 comprises USA and Tract H18-34 and Collier County Tax Collector. Filed on March 22, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, March 22, 2007 ⚖ Case 2:2007cv00179/195689 In the US District Court for the Middle District of Florida, the case 2:2007cv00179/195689 involves USA and Tract H13-24 and Collier County Tax Collector. Filed on March 22, 2007, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, December 04, 2007 ⚖ Case 9:2007cv81142/306630 In the US District Court for the Southern District of Florida, United States of America and Scott B Goldscher are involved in case 9:2007cv81142/306630. Filed on December 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Scott B Goldscher … | |
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Florida, December 04, 2007 ⚖ Case 1:2007cv23149/306680 In the US District Court for the Southern District of Florida, United States of America and Laura E. Reinertson are involved in case 1:2007cv23149/306680. Filed on December 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Laura E. Reinertson … | |
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Florida, November 02, 2007 ⚖ Case 8:2007cv01988/206765 At the US District Court for the Middle District of Florida, the legal case 8:2007cv01988/206765 entails United States of America and Eric Cougill. The filing date is November 02, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Cougill … | |
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Florida, December 03, 2007 ⚖ Case 1:2007cv23138/306604 US District Court for the Southern District of Florida case 1:2007cv23138/306604 comprises United States of America and First Federal Savings and Loan Association of Rochester, Jones Legacy Family Ltd., LLC, Elizabeth Ruiz and HSBC Bank, USA National Association. Filed on December 03, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ First Federal Savings, ✅ Elizabeth Ruiz … | |
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Florida, November 02, 2007 ⚖ Case 4:2007cv10101/305145 US District Court for the Southern District of Florida case 4:2007cv10101/305145 comprises United States of America and One 1985 Velocity Motor Vessel. Filed on November 02, 2007, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 02, 2007 ⚖ Case 9:2007cv81036/305152 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Honeywell International Inc. are involved in case 9:2007cv81036/305152. Filed on November 02, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge William J. Zloch is presiding, and no jury trial is requested. | |
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Florida, December 03, 2007 ⚖ Case 8:2007cv02199/207826 At the US District Court for the Middle District of Florida, the legal case 8:2007cv02199/207826 entails United States of America and Real Property Located at 1130 Queen St. North, St. Petersburg, FL 33713. The filing date is December 03, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge James S. Moody, Thomas B. McCoun III is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ St. Petersburg … | |
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Florida, December 03, 2007 ⚖ Case 1:2007mc23126/306533 In the US District Court for the Southern District of Florida, United States of America and In re: $1,300,000.00 In United States Currency are involved in case 1:2007mc23126/306533. Filed on December 03, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Unassigned is presiding, and no jury trial is requested. | |
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Florida, November 02, 2007 ⚖ Case 8:2007cv01987/206754 US District Court for the Middle District of Florida case 8:2007cv01987/206754 comprises United States of America and Pamela Edwards. Filed on November 02, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard A. Lazzara, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela Edwards … | |
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Florida, December 05, 2007 ⚖ Case 1:2007cv23162/306735 In the US District Court for the Southern District of Florida, the case 1:2007cv23162/306735 involves United States of America and One 2003 Jaguar SJR. Filed on December 05, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Federico A. Moreno, Andrea M. Simonton. There is no demand for a jury trial. | |
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Florida, November 20, 2007 ⚖ Case 1:2007cv23024/305959 US District Court for the Southern District of Florida case 1:2007cv23024/305959 comprises United States of America and One 1090 Beech King Air 200 Aircraft, U.S. Registration No. N469JB, and All Equipment and Supplies Thereon. Filed on November 20, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge Federico A. Moreno, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Beech King Air Aircraft, ✅ All Equipment, ✅ Supplies Thereon … | |
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Florida, November 20, 2007 ⚖ Case 1:2007cv23014/305923 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23014/305923 entails United States of America and Julio P. Leiseca. The filing date is November 20, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julio P. Leiseca … | |
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Florida, November 20, 2007 ⚖ Case 8:2007cv02137/207401 In the US District Court for the Middle District of Florida, United States of America and Walter L. Ruffin are involved in case 8:2007cv02137/207401. Filed on November 20, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Elizabeth A. Kovachevich, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Walter L. Ruffin … | |
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Florida, November 20, 2007 ⚖ Case 1:2007cv23012/305945 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23012/305945 entails Uninted States Of America and Philip J. Urso. The filing date is November 20, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip J. Urso … | |
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Department Of Corrections State of Florida |
| [Case # 2007cv22004/300739], [Filed: November 28, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Adalberto Jordan, Patrick A. White] >>> More Information |
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Florida, November 28, 2007 ⚖ Case 2:2007cv00772/207660 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00772/207660 entails Ursula Seyler and Washington Mutual Bank, FA. The filing date is November 28, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Seyler … | |
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Florida, December 05, 2007 ⚖ Case 5:2007cv00288/48498 In the US District Court for the Northern District of Florida, the case 5:2007cv00288/48498 involves UNITED STATES OF AMERICA and SONYA L NEWBURN. Filed on December 05, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge MILES DAVIS, ROBERT L HINKLE. There is no demand for a jury trial. More Information about >>> ✅ SONYA L NEWBURN … | |
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Florida, November 20, 2007 ⚖ Case 3:2007cv00503/48375 US District Court for the Northern District of Florida case 3:2007cv00503/48375 comprises UNITED STATES OF AMERICA and FRANCES C MCMULLON. Filed on November 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge MILES DAVIS, ROGER VINSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FRANCES C MCMULLON … | |
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Florida, November 21, 2007 ⚖ Case 0:2007mc61707/306157 The legal case indexed as case 0:2007mc61707/306157 was initiated on November 21, 2007. The involved parties include United States of America as the plaintiff and Vasilios Valaziotis as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Adalberto Jordan. More Information about >>> ✅ Vasilios Valaziotis … | |
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Florida, November 21, 2007 ⚖ Case 0:2007cv61694/306043 US District Court for the Southern District of Florida case 0:2007cv61694/306043 comprises United States of America and Rosetta Bryson. Filed on November 21, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosetta Bryson … | |
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Florida, November 21, 2007 ⚖ Case 1:2007cv23027/306033 US District Court for the Southern District of Florida case 1:2007cv23027/306033 comprises United States of America and Luckner Bruno, Jr. Filed on November 21, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luckner Bruno … | |
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Florida, November 21, 2007 ⚖ Case 3:2007cv01085/207456 US District Court for the Middle District of Florida case 3:2007cv01085/207456 comprises USA and $178,170.64 Bank of America Cashier's Check. Filed on November 21, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Henry Lee Adams, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 21, 2007 ⚖ Case 0:2007mc61607/306115 Alright, it's United States of America taking on Vasilios Valaziotis. Case number case 0:2007mc61607/306115, started on November 21, 2007. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Vasilios Valaziotis … | |
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Florida, November 21, 2007 ⚖ Case 1:2007mc23037/306054 Alright, check it—United States of America is up against Vasilios Valaziotis. Case number case 1:2007mc23037/306054, kicked off on November 21, 2007. It's about Other and it's in front of Judge James Lawrence King. More Information about >>> ✅ Vasilios Valaziotis … | |
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Florida, December 06, 2007 ⚖ Case 1:2007cv23178/306788 US District Court for the Southern District of Florida case 1:2007cv23178/306788 comprises Univisa Casa De Cambios and United States of America and U.S. Drug Enforcement Administration. Filed on December 06, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Univisa Casa De Cambios … | |
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Florida, December 14, 2007 ⚖ Case 2:2007cv14385/307171 In the US District Court for the Southern District of Florida, the case 2:2007cv14385/307171 involves United States of America and Don L Mead. Filed on December 14, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Frank J. Lynch, K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Don L Mead … | |
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Florida, November 21, 2007 ⚖ Case 1:2007cv23028/306040 In the US District Court for the Southern District of Florida, United States of America and Emilio Bustillo are involved in case 1:2007cv23028/306040. Filed on November 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William M. Hoeveler is presiding, and no jury trial is requested. More Information about >>> ✅ Emilio Bustillo … | |
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Florida, December 18, 2007 ⚖ Case 8:2007cv02295/208373 In the US District Court for the Middle District of Florida, United States of America and Custom Climate Control, Inc. are involved in case 8:2007cv02295/208373. Filed on December 18, 2007, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Susan C Bucklew, Thomas G. Wilson is presiding, and no jury trial is requested. | |
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Florida, December 18, 2007 ⚖ Case 2:2007cv00822/208366 US District Court for the Middle District of Florida case 2:2007cv00822/208366 comprises United States of America and 862 Zana Drive, Fort Myers, Florida 33905, 856 Zana Drive, Fort Myers, Florida, 239 Eugenia Avenue, Fort Myers, Florida 33916 and 1802 French Street, Fort Myers, Florida 33916. Filed on December 18, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zana ve, ✅ Fort Myers, ✅ Zana ve, ✅ Fort Myers, ✅ Eugenia Avenue, ✅ Fort Myers, ✅ French Street, ✅ Fort Myers … | |
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