Case Search Florida (FL)

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Participant Index
A -> Angle...(click to open)   Angle, Dewel
  Avarell, Kory
B -> Barnes...(click to open)   Barnes, Arthur
  Bejarano, Pedro
  Bell, Vanessa
  Bhatara, Atul
  Blankner, Francis
  Boutros, Charles
  Braun, Susan
  Bullard, Tracey
  Burke, Martha
C -> Calliste...(click to open)   Calliste, Gregory
  Campos, Alair
  Carlo, Chevrolet
  Chazulle, Rose
  Clarke, Linneir
  Clarke, Patrick
  Collazo., Humberto
  Cullinan, Richard
  Currency, .
D -> Diaz...(click to open)   Diaz, Altagracia
  Dimartino, Rocco
  Dominique, Ucrania
  Downs, Robert
  Duhart, Sharon
E -> Earls...(click to open)   Earls, Lisa
  Eloi, Marie
  Estate, Cambron
F -> Feildelman...(click to open)   Feildelman, Tracy
  Fisher, Michael
  Fiste, Cheryl
  Freer, Michael
G -> Gonzalez...(click to open)   Gonzalez, Denise
  Gonzalez, Rosabel
  Gray, Cassandra
  Greene, Gloria
H -> Hamilton...(click to open)   Hamilton, David
  Harris, Tanika
  Hawkins, Brett
  Herard, Renel
  Hernandez, Yvette
  Hernandez-Andrade, Leopoldo
  Holdings, Franchise
  Home, Ray
I -> Island...(click to open)   Island, Fleming
J -> Jalik...(click to open)   Jalik, Danuta
  Jiron, Noel
  July, .
K -> Kushner...(click to open)   Kushner, Fred
L -> Lawrence...(click to open)   Lawrence, Kevin
  Levin, Gayla
  Lomghi, Maura
M -> Mackenzie...(click to open)   Mackenzie, Murdock
  Martinez-Clark, Julio
  Marya, Guarav
  Mayeta, Rafael
  McMillan, Seneca
  Melo, Aquilino
  Mere, Thomas
  Messana, Thomas
  Mirones, Carol
  Moll, Israel
  Mora, Monica
  Morrison, Ophelia
N -> Naccarato...(click to open)   Naccarato, Emmanuel
  Naccarato, Maria
  Northern, David
  November, .
O -> Octavien...(click to open)   Octavien, Altena
P -> Paul...(click to open)   Paul, Guy
  Pendleton, Dennis
  Perry, Elizabeth
  Perry, Timothy
  Phard, Eli
  Pierre, Marie
  Pistol, Springfield
  Planes, Regina
  Pons, Diane
  Pons, Jesus
  Preising, Dean
  Proa, Michelle
Q -> Quamina...(click to open)   Quamina, Barbara
R -> Rathka...(click to open)   Rathka, Lisa
  Rhodes, Jeffrey
  Rivera, Ana
  Rodriguez, Ruby
S -> Saccullo...(click to open)   Saccullo, Dorothy
  Saccullo, Mark
  Siegel, Steven
  Silva, Thiago
  Smith, Lilieth
  Snyder, Douglas
  Struder, William
  Stuenkel, Katherine
  Sweet, Britton
T -> Thompson...(click to open)   Thompson, Clifton
  Tirella, Emma
  Toll, Craig
  Toll, Regina
  Toxicology, Sky
  Tyler, Natasha
V -> Vasquez...(click to open)   Vasquez, Reyselda
  Ventures, Spirit
A -> alive...(click to open)   alive, Who

Petitioner   versus   Respondent
United States of America UBS AG
[Case # 2016mc20653/479236], [Filed: February 23, 2016]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Alicia M. Otazo-Reyes, Ursula Ungaro]
>>> More Information
Florida,   February 26, 2016
Case 9:2016cv80280/479470
In the US District Court for the Southern District of Florida case 9:2016cv80280/479470, United States of America files a suit against Renel Herard and Herard Security & Training, Inc. The filing date was February 26, 2016, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Dave Lee Brannon, Donald M. Middlebrooks. The Defendant has requested a jury trial.
More Information about >>> ✅ Renel Herard 
Florida,   February 26, 2016
Case 0:2016cv60376/479479
In the US District Court for the Southern District of Florida, United States of America and Thiago Silva are involved in case 0:2016cv60376/479479. Filed on February 26, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James I. Cohn is presiding, and no jury trial is requested.
More Information about >>> ✅ Thiago Silva 
Florida,   February 22, 2016
Case 1:2016mc20632/479158
In the US District Court for the Southern District of Florida, the case 1:2016mc20632/479158 involves United States of America and IN THE MATTER OF:. Filed on February 22, 2016, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Unassigned , Chris M. McAliley. There is no demand for a jury trial.
Florida,   February 22, 2016
Case 1:2016cv20624/479102
The legal proceedings in case 1:2016cv20624/479102 at US District Court for the Southern District of Florida involve United States of America and Reyselda Vasquez and Israel Moll. Filed on February 22, 2016, this case focuses on Foreclosure based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Reyselda Vasquez, ✅ Israel Moll 
Florida,   March 02, 2016
Case 0:2016cv60411/479708
US District Court for the Southern District of Florida case 0:2016cv60411/479708 comprises USAA Life Insurance Company and Carol Mirones and Britton Sweet. Filed on March 02, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carol Mirones, ✅ Britton Sweet 
Florida,   March 02, 2016
Case 3:2016cv00203/324727
At the US District Court for the Middle District of Florida, the legal case 3:2016cv00203/324727 involves United States of America and Emma Tirella and Klausner Lumber One, LLC. Filed on March 02, 2016, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3730. Judge Timothy J. Corrigan, Joel B. Toomey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Emma Tirella 
Florida,   February 22, 2016
Case 2:2016cv14049/479151
US District Court for the Southern District of Florida case 2:2016cv14049/479151 comprises United States Of America and Okeechobee Marine Center, Inc., Steven D. Siegel, Cheryl A. Fiste and Power Play Amusements, Inc. Filed on February 22, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Donald M. Middlebrooks, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Steven D. Siegel, ✅ Cheryl A. Fiste 
Florida,   March 03, 2016
Case 1:2016cv20777/479793
At the US District Court for the Southern District of Florida, the legal case 1:2016cv20777/479793 entails United States Of America and Alair Campos. The filing date is March 03, 2016, and this case deals with Other Immigration Actions as per 08 U.S.C. § 145. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alair Campos 
Florida,   February 24, 2016
Case 0:2016mc60357/479290
In the US District Court for the Southern District of Florida, the case 0:2016mc60357/479290 involves United States Of America and In Re: Seizure of: $64,620.00 In US Currency Seized from Chevann Bailey on September 27, 2015. Filed on February 24, 2016, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0983. Presiding over this matter is Judge Unassigned , Alicia O. Valle. There is no demand for a jury trial.
Florida,   February 24, 2016
Case 2:2016cv00155/320399
In the US District Court for the Middle District of Florida, the case 2:2016cv00155/320399 involves United States of America and Mark A. Saccullo, Katherine G. Stuenkel, Michelle Paull Proa and Dorothy Saccullo. Filed on February 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge John E. Steele, Carol Mirando. There is no demand for a jury trial.
More Information about >>> ✅ Mark A. Saccullo, ✅ Katherine G. Stuenkel, ✅ Michelle Paull Proa, ✅ Dorothy Saccullo 
Florida,   February 24, 2016
Case 0:2016cv60360/479303
In the US District Court for the Southern District of Florida, the case 0:2016cv60360/479303 involves U.S. Bank National Association as Trustee and Vanessa Bell and Barbara Quamina. Filed on February 24, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial.
More Information about >>> ✅ Vanessa Bell, ✅ Barbara Quamina 
Florida,   February 29, 2016
Case 2:2016cv00163/320529
At the US District Court for the Middle District of Florida, the legal case 2:2016cv00163/320529 entails United States of America and Thomas Mere. The filing date is February 29, 2016, and this case deals with Housing/Accommodations as per 42 U.S.C. § 3601. Judge Sheri Polster Chappell, Mac R. McCoy is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Thomas Mere 
Florida,   February 25, 2016
Case 6:2016cv00339/320441
At the US District Court for the Middle District of Florida, the legal case 6:2016cv00339/320441 entails United States of America and Humberto Collazo, Sr. and Ana R. Rivera. The filing date is February 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David A. Baker, Carlos E. Mendoza is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Humberto Collazo., ✅ Ana R. Rivera 
Florida,   March 11, 2016
Case 1:2016cv20894/480267
US District Court for the Southern District of Florida case 1:2016cv20894/480267 comprises United Bank and Aquilino Melo and Spirit Marine Ventures, LTD. Filed on March 11, 2016, this case concerns Marine based on 28 U.S.C. § 1333. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Aquilino Melo, ✅ Spirit Marine Ventures 
Florida,   March 11, 2016
Case 0:2016cv60495/480306
The legal proceedings in case 0:2016cv60495/480306 at US District Court for the Southern District of Florida involve Unibank, S.A. and Gayla Sue Levin. Filed on March 11, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge William J. Zloch is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Gayla Sue Levin 
Florida,   March 11, 2016
Case 1:2016cv20896/480269
US District Court for the Southern District of Florida case 1:2016cv20896/480269 comprises United States of America and Rafael Mayeta and Federal Security Services, Inc. Filed on March 11, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rafael Mayeta 
Florida,   March 14, 2016
Case 0:2016mc60513/480392
At the US District Court for the Southern District of Florida, the legal case 0:2016mc60513/480392 entails United States of America and In RE: Seizure of: $28,600.00 In US Currency Seized from Carl John Ferro, Jr on October 28, 2015. The filing date is March 14, 2016, and this case deals with Other as per 18 U.S.C. § 0983. Judge Unassigned , Lurana S. Snow is presiding over this matter, and no jury trial is demanded.
Florida,   April 01, 2015
Case 5:2015cv00168/308970
In the US District Court for the Middle District of Florida, United States of America and Douglas M. Snyder are involved in case 5:2015cv00168/308970. Filed on April 01, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Philip R. Lammens, Roy B. Dalton is presiding, and no jury trial is requested.
More Information about >>> ✅ Douglas M. Snyder 
Florida,   April 01, 2015
Case 0:2015mc60668/460366
At the US District Court for the Southern District of Florida, the legal case 0:2015mc60668/460366 entails United States of America ex rel. Michael J. Fisher and Michael J Fisher and OCWEN Loan Servicing LLC. The filing date is April 01, 2015, and this case deals with False Claims Act as per Motion to Quash. Judge James I. Cohn is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael J Fisher 
Florida,   April 01, 2015
Case 8:2015cv00782/308979
At the US District Court for the Middle District of Florida, the legal case 8:2015cv00782/308979 entails United States of America and Denise Gonzalez. The filing date is April 01, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Steven D. Merryday, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Denise Gonzalez 
Florida,   April 01, 2015
Case 8:2015cv00781/309062
US District Court for the Middle District of Florida case 8:2015cv00781/309062 comprises USA and Lisa M. Earls. Filed on April 01, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lisa M. Earls 
Florida,   April 01, 2015
Case 2:2015cv00212/308989
US District Court for the Middle District of Florida case 2:2015cv00212/308989 comprises United States of America and Maura Lomghi. Filed on April 01, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Carol Mirando is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Maura Lomghi 
Florida,   April 01, 2015
Case 5:2015cv00167/308996
In the US District Court for the Middle District of Florida, the case 5:2015cv00167/308996 involves United States of America and Dean F. Preising. Filed on April 01, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Philip R. Lammens, James S. Moody. There is no demand for a jury trial.
More Information about >>> ✅ Dean F. Preising 
Florida,   March 16, 2016
Case 6:2016cv00435/321090
In the US District Court for the Middle District of Florida, United States of America and Lilly Management and Marketing, LLC and Kevin W. Lawrence are involved in case 6:2016cv00435/321090. Filed on March 16, 2016, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045. Judge David A. Baker, Roy B. Dalton is presiding, and no jury trial is requested.
More Information about >>> ✅ Kevin W. Lawrence 
Petitioner   versus   DefendantRespondent
Timothy Arthur Perry
More Information
Robert Downs
[Case # 2016cv00401/320819], [Filed: March 08, 2016]
[ Civil Rights§28 U.S.C. § 1331 ⚖ ]
[Judge: David A. Baker, Roy B. Dalton]
✅ Robert Downs >>> More Information
Florida,   March 08, 2016
Case 1:2016cv20843/480048
At the US District Court for the Southern District of Florida, the legal case 1:2016cv20843/480048 entails United States Medical Supply, LLC and A2Z Home Medical Supplies, Inc. The filing date is March 08, 2016, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded.
Florida,   March 09, 2016
Case 9:2016cv80349/480117
In the US District Court for the Southern District of Florida case 9:2016cv80349/480117, United States of America files a suit against Smith & Wesson 9mm Pistol and Springfield Armory .45 Caliber Pistol. The filing date was March 09, 2016, and this case concerns Other under 28 U.S.C. § 1355. Presiding over the case is Judge Donald M. Middlebrooks. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Springfield Armory . Caliber Pistol 
Florida,   March 17, 2016
Case 6:2016mc00013/321151
So, we got a legal thing—United States of America versus Jane Doe. Case number case 6:2016mc00013/321151, started on March 17, 2016. It's about Other, and it's in front of Judge David A. Baker.
Florida,   March 07, 2016
Case 9:2016cv80339/479998
In the US District Court for the Southern District of Florida case 9:2016cv80339/479998, United States of America files a suit against 164,465.00 in U.S. Currency and 1986 Chevrolet Monte Carlo. The filing date was March 07, 2016, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial.
More Information about >>> ✅ . in Currency, ✅ Chevrolet Monte Carlo 
Florida,   March 21, 2016
Case 8:2016cv00705/321484
The legal proceedings in case 8:2016cv00705/321484 at US District Court for the Middle District of Florida involve United States of America and South Capital Construction, Inc. and Regina M. Planes. Filed on March 21, 2016, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Susan C Bucklew, Julie S. Sneed is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Regina M. Planes 
Florida,   March 29, 2016
Case 8:2016mc00033/321772
US District Court for the Middle District of Florida case 8:2016mc00033/321772 comprises United States of America and Dewel Angle. Filed on March 29, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Susan C Bucklew, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dewel Angle 
Florida,   March 29, 2016
Case 1:2016cv21111/481342
In the US District Court for the Southern District of Florida, the case 1:2016cv21111/481342 involves United States of America and $32,038.00 in U.S. Currency seized on July 25, 2013. Filed on March 29, 2016, this case pertains to Other under 49 U.S.C. § 0781. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency seized on July 
Florida,   March 30, 2016
Case 9:2016cv80485/481416
At the US District Court for the Southern District of Florida, the legal case 9:2016cv80485/481416 entails United States of America and Dennis Pendleton. The filing date is March 30, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James M. Hopkins, Robin L. Rosenberg is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dennis Pendleton 
Florida,   March 30, 2016
Case 0:2016cv60672/481412
US District Court for the Southern District of Florida case 0:2016cv60672/481412 comprises United States of America and Danuta Jalik. Filed on March 30, 2016, 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 >>> ✅ Danuta Jalik 
Florida,   March 30, 2016
Case 0:2016cv60669/481406
In the US District Court for the Southern District of Florida, the case 0:2016cv60669/481406 involves United States of America and Michael Freer. Filed on March 30, 2016, 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 >>> ✅ Michael Freer 
Florida,   March 30, 2016
Case 1:2016cv21125/481403
In the US District Court for the Southern District of Florida, United States of America and Arthur Barnes are involved in case 1:2016cv21125/481403. Filed on March 30, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested.
More Information about >>> ✅ Arthur Barnes 
Florida,   March 30, 2016
Case 9:2016cv80483/481414
In the US District Court for the Southern District of Florida, United States of America and Fred Kushner are involved in case 9:2016cv80483/481414. Filed on March 30, 2016, 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 >>> ✅ Fred Kushner 
Florida,   March 30, 2016
Case 1:2016cv21127/481405
US District Court for the Southern District of Florida case 1:2016cv21127/481405 comprises United States of America and Altena Octavien. Filed on March 30, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert N. Scola is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Altena Octavien 
Florida,   March 30, 2016
Case 9:2016cv80482/481413
In the US District Court for the Southern District of Florida, the case 9:2016cv80482/481413 involves United States of America and Tracey Bullard. Filed on March 30, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial.
More Information about >>> ✅ Tracey Bullard 
Florida,   March 30, 2016
Case 1:2016cv21126/481404
US District Court for the Southern District of Florida case 1:2016cv21126/481404 comprises United States of America and Brett Hope Hawkins. Filed on March 30, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brett Hope Hawkins 
Florida,   March 30, 2016
Case 1:2016cv21138/481445
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21138/481445 entails United States of America and Ramos Distribution Corporation. The filing date is March 30, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Chris M. McAliley, K. Michael Moore is presiding over this matter, and no jury trial is demanded.
Florida,   March 30, 2016
Case 1:2016cv21124/481402
In the US District Court for the Southern District of Florida, United States of America and Pedro Bejarano are involved in case 1:2016cv21124/481402. Filed on March 30, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia A. Seitz is presiding, and no jury trial is requested.
More Information about >>> ✅ Pedro Bejarano 
Florida,   March 30, 2016
Case 1:2016cv21139/481446
In the US District Court for the Southern District of Florida, United States of America and Puros Indios Cigars, Inc. are involved in case 1:2016cv21139/481446. Filed on March 30, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Darrin P. Gayles is presiding, and no jury trial is requested.
Florida,   March 18, 2016
Case 1:2016cv20996/480744
US District Court for the Southern District of Florida case 1:2016cv20996/480744 comprises United States Of America and Rosabel Gonzalez. Filed on March 18, 2016, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rosabel Gonzalez 
Florida,   March 18, 2016
Case 3:2016mc00016/321249
Alright, it's USHA Holdings, LLC and Atul Bhatara taking on Franchise India Holdings, Limited, Limited Francorp Advisors Private Limited and Guarav Marya. Case number case 3:2016mc00016/321249, started on March 18, 2016. It's about Other and it's in front of Judge Brian J. Davis, Monte C. Richardson.
More Information about >>> ✅ Atul Bhatara, ✅ Franchise India Holdings, ✅ Guarav Marya 
Florida,   March 20, 2016
Case 1:2016cv21021/480799
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21021/480799 entails United States of America and Susan Braun. The filing date is March 20, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Susan Braun 
Florida,   March 20, 2016
Case 0:2016cv60587/480802
US District Court for the Southern District of Florida case 0:2016cv60587/480802 comprises United States of America and Gloria Greene. Filed on March 20, 2016, 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 >>> ✅ Gloria Greene 
Florida,   March 20, 2016
Case 9:2016cv80436/480805
At the US District Court for the Southern District of Florida, the legal case 9:2016cv80436/480805 entails United States of America and Tracy Feildelman. The filing date is March 20, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tracy Feildelman 
Florida,   March 20, 2016
Case 9:2016cv80435/480800
In the US District Court for the Southern District of Florida, United States of America and William Struder are involved in case 9:2016cv80435/480800. Filed on March 20, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested.
More Information about >>> ✅ William Struder 
Florida,   March 20, 2016
Case 1:2016cv21022/480804
In the US District Court for the Southern District of Florida, United States of America and Marie Pierre are involved in case 1:2016cv21022/480804. Filed on March 20, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested.
More Information about >>> ✅ Marie Pierre 
Florida,   March 20, 2016
Case 2:2016cv14087/480801
In the US District Court for the Southern District of Florida, United States of America and Yvette Hernandez are involved in case 2:2016cv14087/480801. Filed on March 20, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra, Frank J. Lynch is presiding, and no jury trial is requested.
More Information about >>> ✅ Yvette Hernandez 
Florida,   September 02, 2015
Case 6:2015mc00059/314611
In the US District Court for the Middle District of Florida, the case 6:2015mc00059/314611 involves United States of America and Murex Investments I, L.P. Filed on September 02, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Karla R. Spaulding, Roy B. Dalton. There is no demand for a jury trial.
Florida,   March 31, 2016
Case 0:2016cv60692/481498
In the US District Court for the Southern District of Florida, United States of America and Linneir Clarke are involved in case 0:2016cv60692/481498. Filed on March 31, 2016, 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 >>> ✅ Linneir Clarke 
Florida,   March 31, 2016
Case 1:2016cv21150/481495
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21150/481495 entails United States of America and Murdock Mackenzie, Jr. The filing date is March 31, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Murdock Mackenzie 
Florida,   March 31, 2016
Case 0:2016mc60681/481459
US District Court for the Southern District of Florida case 0:2016mc60681/481459 comprises USA and $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015. Filed on March 31, 2016, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0983. Judge Unassigned , Patrick M. Hunt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . In Currency Seized From Durrant Murphy on November 
Florida,   March 20, 2016
Case 0:2016cv60588/480803
At the US District Court for the Southern District of Florida, the legal case 0:2016cv60588/480803 entails United States of America and Ophelia Morrison. The filing date is March 20, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ophelia Morrison 
Florida,   March 31, 2016
Case 1:2016cv21152/481497
US District Court for the Southern District of Florida case 1:2016cv21152/481497 comprises United States of America and Tanika Harris. Filed on March 31, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Jonathan Goodman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tanika Harris 
Florida,   March 31, 2016
Case 1:2016cv21149/481494
In the US District Court for the Southern District of Florida, the case 1:2016cv21149/481494 involves United States of America and Altagracia Diaz. Filed on March 31, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial.
More Information about >>> ✅ Altagracia Diaz 
Florida,   September 02, 2015
Case 1:2015cv23318/470011
At the US District Court for the Southern District of Florida, the legal case 1:2015cv23318/470011 entails UNITED STATES OF AMERICA and ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD. The filing date is September 02, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded.
Florida,   April 08, 2016
Case 0:2016cv60789/482070
In the US District Court for the Southern District of Florida, United States Of America and Charles Boutros are involved in case 0:2016cv60789/482070. Filed on April 08, 2016, 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 >>> ✅ Charles Boutros 
Florida,   March 31, 2016
Case 1:2016cv21151/481496
US District Court for the Southern District of Florida case 1:2016cv21151/481496 comprises United States of America and Marie St Eloi. Filed on March 31, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Marie St Eloi 
Florida,   March 30, 2016
Case 1:2016cv21142/481450
In the US District Court for the Southern District of Florida, United States of America and Seacoi Investments, Inc. are involved in case 1:2016cv21142/481450. Filed on March 30, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Alicia M. Otazo-Reyes, Robert N. Scola is presiding, and no jury trial is requested.
Florida,   September 02, 2015
Case 6:2015cv01429/314503
At the US District Court for the Middle District of Florida, the legal case 6:2015cv01429/314503 involves United States of America and URS Federal Services, Inc. and Yang Enterprises. Filed on September 02, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge David A. Baker, Gregory A. Presnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Florida,   April 05, 2016
Case 1:2016cv21197/481695
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21197/481695 entails U.S.A. Institutional Tax Credit Fund LIV L.P., The Richman Group Capital Corporation and REPLACEMENT GP FLORIDA, LLC and TCG Poinciana Grove, LLC. The filing date is April 05, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded.
Florida,   April 14, 2016
Case 6:2016cv00639/322403
US District Court for the Middle District of Florida case 6:2016cv00639/322403 comprises United States of America and Patrick Clarke, Tax MD, Inc., Ruby Rodriguez and V.I.P. Tax Services, Inc. Filed on April 14, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge David A. Baker, Carlos E. Mendoza is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Patrick Clarke, ✅ Ruby Rodriguez 
Florida,   April 12, 2016
Case 1:2016cv21309/482219
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21309/482219 entails United States of America and Sharon Duhart. The filing date is April 12, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sharon Duhart 
Florida,   April 07, 2016
Case 1:2016mc21234/481918
US District Court for the Southern District of Florida case 1:2016mc21234/481918 comprises United States Of America and Seizure of $11,005.52 in US Currency. Filed on April 07, 2016, this case concerns Other Statutory Actions based on 18 U.S.C. § 0983. Judge Unassigned , Barry L. Garber is overseeing the case, and there is no demand for a jury trial.
Florida,   April 12, 2016
Case 1:2016cv21308/482216
US District Court for the Southern District of Florida case 1:2016cv21308/482216 comprises United States of America and Rocco Dimartino. Filed on April 12, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rocco Dimartino 
Petitioner   versus   Respondent
United States of America Richard E. Cullinan
[Case # 2016mc00039/322214], [Filed: April 07, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Virginia M. Hernandez Covington, Julie S. Sneed]
✅ Richard E. Cullinan >>> More Information
Florida,   April 11, 2016
Case 6:2016cv00619/322219
In the US District Court for the Middle District of Florida, the case 6:2016cv00619/322219 involves United States of America and David H. Hamilton, David Hamilton, Inc., Penn Credit Corporation, Osceola County, Florida and Cambron Commercial Real Estate, P.A. Filed on April 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David A. Baker, G. Kendall Sharp. There is no demand for a jury trial.
More Information about >>> ✅ David H. Hamilton, ✅ Cambron Commercial Real Estate 
Florida,   April 11, 2016
Case 5:2016mc00002/322226
Alright, here we have United States of America versus Clifton S. Thompson. Case number case 5:2016mc00002/322226, started on April 11, 2016. This is all about Other before Judge Wm. Terrell Hodges, Philip R. Lammens.
More Information about >>> ✅ Clifton S. Thompson 
Florida,   April 13, 2016
Case 2:2016mc00014/322284
US District Court for the Middle District of Florida case 2:2016mc00014/322284 comprises USA and Natasha Tyler. Filed on April 13, 2016, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge John E. Steele is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Natasha Tyler 
Florida,   April 13, 2016
Case 8:2016cv00888/322313
In the US District Court for the Middle District of Florida, United States of America and Guy Riston Paul are involved in case 8:2016cv00888/322313. Filed on April 13, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Julie S. Sneed is presiding, and no jury trial is requested.
More Information about >>> ✅ Guy Riston Paul 
Florida,   December 01, 2015
Case 0:2015cv62513/474891
In the US District Court for the Southern District of Florida case 0:2015cv62513/474891, U.S. Bank National Association files a suit against Lilieth D.A. Smith. The filing date was December 01, 2015, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge James I. Cohn. The Defendant has requested a jury trial.
More Information about >>> ✅ Lilieth Smith 
Florida,   December 01, 2015
Case 6:2015cv02029/317687
In the US District Court for the Middle District of Florida, United States of America and Francis W. Blankner and Cassandra J. Gray are involved in case 6:2015cv02029/317687. Filed on December 01, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge David A. Baker, G. Kendall Sharp is presiding, and no jury trial is requested.
More Information about >>> ✅ Francis W. Blankner, ✅ Cassandra J. Gray 
Florida,   April 25, 2016
Case 1:2016mc21470/483072
In the US District Court for the Southern District of Florida, the case 1:2016mc21470/483072 involves United States of America and Leopoldo Hernandez-Andrade. Filed on April 25, 2016, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Unassigned , Chris M. McAliley. There is no demand for a jury trial.
More Information about >>> ✅ Leopoldo Hernandez-Andrade 
Florida,   April 25, 2016
Case 9:2016cv80649/483012
Initiated as Case Number case 9:2016cv80649/483012, UnitedHealthcare Insurance Company, Unitedhealthcare Services, Inc. and UnitedHealthcare of Florida, Inc. files a lawsuit against Sky Toxicology, Ltd, Elizabeth Perry, Kory Avarell, Eclipse Lab Management, LLC, Sky Toxicology, Ltd., South Florida Recovery Center, LLC, Solid Landings, LLC, Does 1-150, LLJ Consultants, Inc., Axis Diagnostics, Inc., Dr. William "Wade" White, at the US District Court for the Southern District of Florida. Filed on April 25, 2016, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1451. Judge James M Hopkins presides over the case, and Referring Judge Robin L Rosenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sky Toxicology, ✅ Elizabeth Perry, ✅ Kory Avarell, ✅ Sky Toxicology, ✅ Does - 
Florida,   April 26, 2016
Case 1:2016cv21482/483116
In case 1:2016cv21482/483116 within US District Court for the Southern District of Florida, United States Of America brings a case against Jesus Pons, Diane Pons and Capital Financial Mortage Corp. Filed on April 26, 2016, this legal matter relates to Foreclosure as per 28 U.S.C. § 1345. The presiding judge is Cecilia M. Altonaga, John J. O'Sullivan, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Jesus Pons, ✅ Diane Pons 
Florida,   April 26, 2016
Case 0:2016cv60922/483157
In the US District Court for the Southern District of Florida, United States Of America and Craig Toll, Regina Toll and Unknown Tenants are involved in case 0:2016cv60922/483157. Filed on April 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Beth Bloom is presiding, and no jury trial is requested.
More Information about >>> ✅ Craig Toll, ✅ Regina Toll 
Florida,   April 27, 2016
Case 6:2016cv00715/322901
At the US District Court for the Middle District of Florida, the legal case 6:2016cv00715/322901 entails US Bank, N.A. and Lisa Rathka, Unknown Spouse of Lisa Rathka, Unknown Tenant 1, Unknown Tenant 2, all unknown parties claiming by, through, under or against the above named Defendant(s), who (is/are) not known to be dead or alive, whether said unknown parties claim as heir. The filing date is April 27, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Paul G. Byron, Thomas B. Smith is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lisa Rathka, ✅ who (is/are) not known to be dead or alive 
Florida,   April 27, 2016
Case 6:2016cv00716/322946
In the US District Court for the Middle District of Florida, United States of America and EG&G Florida, Inc. are involved in case 6:2016cv00716/322946. Filed on April 27, 2016, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Gregory J. Kelly, Roy B. Dalton is presiding, and no jury trial is requested.
Florida,   April 27, 2016
Case 3:2016cv00509/322841
At the US District Court for the Middle District of Florida, the legal case 3:2016cv00509/322841 entails United States of America and Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida. The filing date is April 27, 2016, and this case deals with Other as per 18 U.S.C. § 983. Judge Harvey E. Schlesinger, James R. Klindt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fleming Island 
Florida,   April 27, 2016
Case 6:2016cv00718/322896
US District Court for the Middle District of Florida case 6:2016cv00718/322896 comprises United States and Freedom Insulation, Inc. and Gulf Mechanical Contractors, LLC, Archer Western DeMaria JV, II, Travelers Casualty and Surety Company of America and Liberty Mutual Insurance Company. Filed on April 27, 2016, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Carlos E. Mendoza, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial.
Florida,   April 18, 2016
Case 1:2016cv21372/482536
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21372/482536 entails United States Of America and Rose M. Chazulle and RMC Professional Services Corporation. The filing date is April 18, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Rose M. Chazulle 
Florida,   May 02, 2016
Case 1:2016cv21542/483457
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21542/483457 entails United States Of America and Noel A. Jiron. The filing date is May 02, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Noel A. Jiron 
Florida,   May 02, 2016
Case 1:2016cv21560/483502
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21560/483502 involves Unibank, S.A. and Messana, P.A. and Thomas M. Messana. Filed on May 02, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge James Lawrence King is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas M. Messana 
Florida,   April 27, 2016
Case 6:2016cv00717/322899
At the US District Court for the Middle District of Florida, the legal case 6:2016cv00717/322899 entails U.S. Bank, National Association and Julio Martinez-Clark, Unknown Spouse of Julio Martinez-Clark, Unknown Heirs of Julio Martinez-Clark, Monica Mora, Unknown Spouse of Monica Mora, Unknown Heirs of Monica Mora, U.S. Bank, National Association, TRSTE, LLC, Unknown Tenant #1 in Possession of. The filing date is April 27, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Paul G. Byron, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Julio Martinez-Clark, ✅ Monica Mora 
Florida,   April 29, 2016
Case 1:2016cv21531/483403
At the US District Court for the Southern District of Florida, the legal case 1:2016cv21531/483403 involves Ucrania Dominique and South Florida Medical Associates, P.A., Emmanuel Naccarato and Maria Naccarato. Filed on April 29, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ucrania Dominique, ✅ Emmanuel Naccarato, ✅ Maria Naccarato 
Petitioner   versus   Respondent
United States of America Seneca McMillan
[Case # 2016mc00055/323066], [Filed: April 29, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Unassigned Magistrate, James D. Whittemore]
✅ Seneca McMillan >>> More Information
Petitioner   versus   Respondent
United States of America Jeffrey L. Rhodes, David L. Northern, Jr. and Ray Williams Funeral Home, Inc.
[Case # 2016mc00054/322999], [Filed: April 29, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Mark A. Pizzo, James D. Whittemore]
✅ Jeffrey L. Rhodes, ✅ David L. Northern, ✅ Ray Williams Funeral Home >>> More Information
Florida,   April 29, 2016
Case 0:2016cv60947/483358
US District Court for the Southern District of Florida case 0:2016cv60947/483358 comprises United States Of America and Gregory D. Calliste. Filed on April 29, 2016, 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 >>> ✅ Gregory D. Calliste 
Florida,   April 29, 2016
Case 0:2016cv60946/483352
At the US District Court for the Southern District of Florida, the legal case 0:2016cv60946/483352 entails United States Of America and Martha V. Burke. The filing date is April 29, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Martha V. Burke 
Florida,   April 18, 2016
Case 0:2016cv60845/482529
US District Court for the Southern District of Florida case 0:2016cv60845/482529 comprises United States of America and Eli St. Phard. Filed on April 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Alicia M. Otazo-Reyes, Robert N. Scola is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Eli St. Phard 

1 thought on “Case Search Florida (FL)”

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