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Participant Index
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
H -> Hamilton...(click to open)
Hamilton, David
Harris, Tanika
Hawkins, Brett
Herard, Renel
Hernandez, Yvette
Hernandez-Andrade, Leopoldo
Holdings, Franchise
Home, Ray
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
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
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
| 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 |
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Florida, February 26, 2016 ⚖ Case 9:2016cv80280/479470 The legal proceedings in case 9:2016cv80280/479470 at US District Court for the Southern District of Florida involve United States of America and Renel Herard and Herard Security & Training, Inc. Filed on February 26, 2016, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Renel Herard … | |
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Florida, February 26, 2016 ⚖ Case 0:2016cv60376/479479 At the US District Court for the Southern District of Florida, the legal case 0:2016cv60376/479479 entails United States of America and Thiago Silva. The filing date is February 26, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James I. Cohn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thiago Silva … | |
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Florida, February 22, 2016 ⚖ Case 1:2016mc20632/479158 In the US District Court for the Southern District of Florida, United States of America and IN THE MATTER OF: are involved in case 1:2016mc20632/479158. Filed on February 22, 2016, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned , Chris M. McAliley is presiding, and no jury trial is requested. | |
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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 … | |
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Florida, March 02, 2016 ⚖ Case 0:2016cv60411/479708 In the US District Court for the Southern District of Florida, USAA Life Insurance Company and Carol Mirones and Britton Sweet are involved in case 0:2016cv60411/479708. Filed on March 02, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Carol Mirones, ✅ Britton Sweet … | |
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Florida, March 02, 2016 ⚖ Case 3:2016cv00203/324727 In the US District Court for the Middle District of Florida case 3:2016cv00203/324727, United States of America and Emma Tirella files a suit against Klausner Lumber One, LLC. The filing date was March 02, 2016, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Presiding over the case is Judge Timothy J. Corrigan, Joel B. Toomey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Emma Tirella … | |
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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 … | |
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Florida, March 03, 2016 ⚖ Case 1:2016cv20777/479793 In the US District Court for the Southern District of Florida, the case 1:2016cv20777/479793 involves United States Of America and Alair Campos. Filed on March 03, 2016, this case pertains to Other Immigration Actions under 08 U.S.C. § 145. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Alair Campos … | |
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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. | |
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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 … | |
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Florida, February 24, 2016 ⚖ Case 0:2016cv60360/479303 US District Court for the Southern District of Florida case 0:2016cv60360/479303 comprises U.S. Bank National Association as Trustee and Vanessa Bell and Barbara Quamina. Filed on February 24, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vanessa Bell, ✅ Barbara Quamina … | |
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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 … | |
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Florida, February 25, 2016 ⚖ Case 6:2016cv00339/320441 In the US District Court for the Middle District of Florida, United States of America and Humberto Collazo, Sr. and Ana R. Rivera are involved in case 6:2016cv00339/320441. Filed on February 25, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David A. Baker, Carlos E. Mendoza is presiding, and no jury trial is requested. More Information about >>> ✅ Humberto Collazo., ✅ Ana R. Rivera … | |
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Florida, March 11, 2016 ⚖ Case 1:2016cv20894/480267 In the US District Court for the Southern District of Florida, the case 1:2016cv20894/480267 involves United Bank and Aquilino Melo and Spirit Marine Ventures, LTD. Filed on March 11, 2016, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Aquilino Melo, ✅ Spirit Marine Ventures … | |
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Florida, March 11, 2016 ⚖ Case 0:2016cv60495/480306 In case 0:2016cv60495/480306 within US District Court for the Southern District of Florida, Unibank, S.A. brings a case against Gayla Sue Levin. Filed on March 11, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is William J. Zloch, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gayla Sue Levin … | |
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Florida, March 11, 2016 ⚖ Case 1:2016cv20896/480269 In the US District Court for the Southern District of Florida, United States of America and Rafael Mayeta and Federal Security Services, Inc. are involved in case 1:2016cv20896/480269. Filed on March 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael Mayeta … | |
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Florida, March 14, 2016 ⚖ Case 0:2016mc60513/480392 US District Court for the Southern District of Florida case 0:2016mc60513/480392 comprises 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. Filed on March 14, 2016, this case concerns Other based on 18 U.S.C. § 0983. Judge Unassigned , Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 01, 2015 ⚖ Case 5:2015cv00168/308970 At the US District Court for the Middle District of Florida, the legal case 5:2015cv00168/308970 entails United States of America and Douglas M. Snyder. 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 Philip R. Lammens, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas M. Snyder … | |
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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 … | |
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Florida, April 01, 2015 ⚖ Case 8:2015cv00782/308979 US District Court for the Middle District of Florida case 8:2015cv00782/308979 comprises United States of America and Denise Gonzalez. Filed on April 01, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Steven D. Merryday, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Denise Gonzalez … | |
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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 … | |
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Florida, April 01, 2015 ⚖ Case 2:2015cv00212/308989 At the US District Court for the Middle District of Florida, the legal case 2:2015cv00212/308989 entails United States of America and Maura Lomghi. 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 Sheri Polster Chappell, Carol Mirando is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maura Lomghi … | |
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Florida, April 01, 2015 ⚖ Case 5:2015cv00167/308996 At the US District Court for the Middle District of Florida, the legal case 5:2015cv00167/308996 entails United States of America and Dean F. Preising. 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 Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dean F. Preising … | |
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Florida, March 16, 2016 ⚖ Case 6:2016cv00435/321090 At the US District Court for the Middle District of Florida, the legal case 6:2016cv00435/321090 entails United States of America and Lilly Management and Marketing, LLC and Kevin W. Lawrence. The filing date is March 16, 2016, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge David A. Baker, Roy B. Dalton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin W. Lawrence … | |
| Petitioner versus DefendantRespondent | |
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Timothy Arthur Perry
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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 |
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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. | |
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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 … | |
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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. | |
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Florida, March 07, 2016 ⚖ Case 9:2016cv80339/479998 In case 9:2016cv80339/479998 within US District Court for the Southern District of Florida, United States of America brings a case against 164,465.00 in U.S. Currency and 1986 Chevrolet Monte Carlo. Filed on March 07, 2016, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881. The presiding judge is Beth Bloom, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . in Currency, ✅ Chevrolet Monte Carlo … | |
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Florida, March 21, 2016 ⚖ Case 8:2016cv00705/321484 In the US District Court for the Middle District of Florida case 8:2016cv00705/321484, United States of America files a suit against South Capital Construction, Inc. and Regina M. Planes. The filing date was March 21, 2016, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Susan C Bucklew, Julie S. Sneed. The Plaintiff has requested a jury trial. More Information about >>> ✅ Regina M. Planes … | |
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Florida, March 29, 2016 ⚖ Case 8:2016mc00033/321772 At the US District Court for the Middle District of Florida, the legal case 8:2016mc00033/321772 entails United States of America and Dewel Angle. The filing date is March 29, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Susan C Bucklew, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dewel Angle … | |
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Florida, March 29, 2016 ⚖ Case 1:2016cv21111/481342 US District Court for the Southern District of Florida case 1:2016cv21111/481342 comprises United States of America and $32,038.00 in U.S. Currency seized on July 25, 2013. Filed on March 29, 2016, this case concerns Other based on 49 U.S.C. § 0781. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency seized on July … | |
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Florida, March 30, 2016 ⚖ Case 9:2016cv80485/481416 In the US District Court for the Southern District of Florida, United States of America and Dennis Pendleton are involved in case 9:2016cv80485/481416. Filed on March 30, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James M. Hopkins, Robin L. Rosenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis Pendleton … | |
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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 … | |
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Florida, March 30, 2016 ⚖ Case 0:2016cv60669/481406 In the US District Court for the Southern District of Florida, United States of America and Michael Freer are involved in case 0:2016cv60669/481406. Filed on March 30, 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 >>> ✅ Michael Freer … | |
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Florida, March 30, 2016 ⚖ Case 1:2016cv21125/481403 In the US District Court for the Southern District of Florida, the case 1:2016cv21125/481403 involves United States of America and Arthur Barnes. Filed on March 30, 2016, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Arthur Barnes … | |
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Florida, March 30, 2016 ⚖ Case 9:2016cv80483/481414 US District Court for the Southern District of Florida case 9:2016cv80483/481414 comprises United States of America and Fred Kushner. Filed on March 30, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred Kushner … | |
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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 … | |
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Florida, March 30, 2016 ⚖ Case 9:2016cv80482/481413 In the US District Court for the Southern District of Florida, United States of America and Tracey Bullard are involved in case 9:2016cv80482/481413. Filed on March 30, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Tracey Bullard … | |
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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 … | |
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Florida, March 30, 2016 ⚖ Case 1:2016cv21138/481445 US District Court for the Southern District of Florida case 1:2016cv21138/481445 comprises United States of America and Ramos Distribution Corporation. Filed on March 30, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Chris M. McAliley, K. Michael Moore is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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Florida, March 30, 2016 ⚖ Case 1:2016cv21139/481446 US District Court for the Southern District of Florida case 1:2016cv21139/481446 comprises United States of America and Puros Indios Cigars, Inc. Filed on March 30, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 18, 2016 ⚖ Case 1:2016cv20996/480744 In the US District Court for the Southern District of Florida, United States Of America and Rosabel Gonzalez are involved in case 1:2016cv20996/480744. Filed on March 18, 2016, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Rosabel Gonzalez … | |
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Florida, March 18, 2016 ⚖ Case 3:2016mc00016/321249 Here's the deal—USHA Holdings, LLC and Atul Bhatara is going against 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 before Judge Brian J. Davis, Monte C. Richardson. More Information about >>> ✅ Atul Bhatara, ✅ Franchise India Holdings, ✅ Guarav Marya … | |
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Florida, March 20, 2016 ⚖ Case 1:2016cv21021/480799 In the US District Court for the Southern District of Florida, United States of America and Susan Braun are involved in case 1:2016cv21021/480799. Filed on March 20, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Braun … | |
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Florida, March 20, 2016 ⚖ Case 0:2016cv60587/480802 In the US District Court for the Southern District of Florida, United States of America and Gloria Greene are involved in case 0:2016cv60587/480802. Filed on March 20, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria Greene … | |
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Florida, March 20, 2016 ⚖ Case 9:2016cv80436/480805 In the US District Court for the Southern District of Florida, the case 9:2016cv80436/480805 involves United States of America and Tracy Feildelman. Filed on March 20, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Tracy Feildelman … | |
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Florida, March 20, 2016 ⚖ Case 9:2016cv80435/480800 In the US District Court for the Southern District of Florida, the case 9:2016cv80435/480800 involves United States of America and William Struder. Filed on March 20, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ William Struder … | |
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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 … | |
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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 … | |
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Florida, September 02, 2015 ⚖ Case 6:2015mc00059/314611 US District Court for the Middle District of Florida case 6:2015mc00059/314611 comprises United States of America and Murex Investments I, L.P. Filed on September 02, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Karla R. Spaulding, Roy B. Dalton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 31, 2016 ⚖ Case 0:2016cv60692/481498 US District Court for the Southern District of Florida case 0:2016cv60692/481498 comprises United States of America and Linneir Clarke. Filed on March 31, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linneir Clarke … | |
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Florida, March 31, 2016 ⚖ Case 1:2016cv21150/481495 US District Court for the Southern District of Florida case 1:2016cv21150/481495 comprises United States of America and Murdock Mackenzie, Jr. Filed on March 31, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Murdock Mackenzie … | |
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Florida, March 31, 2016 ⚖ Case 0:2016mc60681/481459 In the US District Court for the Southern District of Florida, USA and $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015. are involved in case 0:2016mc60681/481459. Filed on March 31, 2016, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0983. Judge Unassigned , Patrick M. Hunt is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency Seized From Durrant Murphy on November … | |
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Florida, March 20, 2016 ⚖ Case 0:2016cv60588/480803 US District Court for the Southern District of Florida case 0:2016cv60588/480803 comprises United States of America and Ophelia Morrison. Filed on March 20, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ophelia Morrison … | |
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Florida, March 31, 2016 ⚖ Case 1:2016cv21152/481497 In the US District Court for the Southern District of Florida, the case 1:2016cv21152/481497 involves United States of America and Tanika Harris. 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 Jose E. Martinez, Jonathan Goodman. There is no demand for a jury trial. More Information about >>> ✅ Tanika Harris … | |
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Florida, March 31, 2016 ⚖ Case 1:2016cv21149/481494 At the US District Court for the Southern District of Florida, the legal case 1:2016cv21149/481494 entails United States of America and Altagracia Diaz. 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 Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Altagracia Diaz … | |
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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. | |
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Florida, April 08, 2016 ⚖ Case 0:2016cv60789/482070 At the US District Court for the Southern District of Florida, the legal case 0:2016cv60789/482070 entails United States Of America and Charles Boutros. The filing date is April 08, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Boutros … | |
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Florida, March 31, 2016 ⚖ Case 1:2016cv21151/481496 In the US District Court for the Southern District of Florida, the case 1:2016cv21151/481496 involves United States of America and Marie St Eloi. Filed on March 31, 2016, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Marie St Eloi … | |
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Florida, March 30, 2016 ⚖ Case 1:2016cv21142/481450 At the US District Court for the Southern District of Florida, the legal case 1:2016cv21142/481450 entails United States of America and Seacoi Investments, Inc. The filing date is March 30, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Alicia M. Otazo-Reyes, Robert N. Scola is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 02, 2015 ⚖ Case 6:2015cv01429/314503 In the US District Court for the Middle District of Florida case 6:2015cv01429/314503, United States of America files a suit against URS Federal Services, Inc. and Yang Enterprises. The filing date was September 02, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge David A. Baker, Gregory A. Presnell. The Plaintiff has requested a jury trial. | |
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Florida, April 05, 2016 ⚖ Case 1:2016cv21197/481695 In the US District Court for the Southern District of Florida, 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 are involved in case 1:2016cv21197/481695. Filed on April 05, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. | |
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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 … | |
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Florida, April 12, 2016 ⚖ Case 1:2016cv21309/482219 In the US District Court for the Southern District of Florida, the case 1:2016cv21309/482219 involves United States of America and Sharon Duhart. Filed on April 12, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Sharon Duhart … | |
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Florida, April 07, 2016 ⚖ Case 1:2016mc21234/481918 In the US District Court for the Southern District of Florida, United States Of America and Seizure of $11,005.52 in US Currency are involved in case 1:2016mc21234/481918. Filed on April 07, 2016, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 0983. Judge Unassigned , Barry L. Garber is presiding, and no jury trial is requested. | |
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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 |
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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 … | |
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Florida, April 11, 2016 ⚖ Case 5:2016mc00002/322226 The legal case indexed as case 5:2016mc00002/322226 was initiated on April 11, 2016. The involved parties include United States of America as the plaintiff and Clifton S. Thompson as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Wm. Terrell Hodges, Philip R. Lammens. More Information about >>> ✅ Clifton S. Thompson … | |
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Florida, April 13, 2016 ⚖ Case 2:2016mc00014/322284 At the US District Court for the Middle District of Florida, the legal case 2:2016mc00014/322284 entails USA and Natasha Tyler. The filing date is April 13, 2016, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Natasha Tyler … | |
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Florida, April 13, 2016 ⚖ Case 8:2016cv00888/322313 US District Court for the Middle District of Florida case 8:2016cv00888/322313 comprises United States of America and Guy Riston Paul. Filed on April 13, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guy Riston Paul … | |
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Florida, December 01, 2015 ⚖ Case 0:2015cv62513/474891 At the US District Court for the Southern District of Florida, the legal case 0:2015cv62513/474891 involves U.S. Bank National Association and Lilieth D.A. Smith. Filed on December 01, 2015, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1446 Notice of Removal. Judge James I. Cohn is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Lilieth Smith … | |
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Florida, December 01, 2015 ⚖ Case 6:2015cv02029/317687 At the US District Court for the Middle District of Florida, the legal case 6:2015cv02029/317687 entails United States of America and Francis W. Blankner and Cassandra J. Gray. The filing date is December 01, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge David A. Baker, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francis W. Blankner, ✅ Cassandra J. Gray … | |
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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 … | |
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Florida, April 25, 2016 ⚖ Case 9:2016cv80649/483012 At the US District Court for the Southern District of Florida, case 9:2016cv80649/483012 involves UnitedHealthcare Insurance Company, Unitedhealthcare Services, Inc. and UnitedHealthcare of Florida, Inc. suing 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,. Filed on April 25, 2016, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1451. The case is presided over by Judge James M Hopkins, with Referring Judge Robin L Rosenberg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sky Toxicology, ✅ Elizabeth Perry, ✅ Kory Avarell, ✅ Sky Toxicology, ✅ Does - … | |
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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 … | |
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Florida, April 26, 2016 ⚖ Case 0:2016cv60922/483157 In the US District Court for the Southern District of Florida, the case 0:2016cv60922/483157 involves United States Of America and Craig Toll, Regina Toll and Unknown Tenants. Filed on April 26, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Craig Toll, ✅ Regina Toll … | |
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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 … | |
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Florida, April 27, 2016 ⚖ Case 6:2016cv00716/322946 In the US District Court for the Middle District of Florida, the case 6:2016cv00716/322946 involves United States of America and EG&G Florida, Inc. Filed on April 27, 2016, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Gregory J. Kelly, Roy B. Dalton. There is no demand for a jury trial. | |
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Florida, April 27, 2016 ⚖ Case 3:2016cv00509/322841 In the US District Court for the Middle District of Florida, the case 3:2016cv00509/322841 involves United States of America and Real Property Located at 2053 Salt Myrtle Avenue, Fleming Island, Florida. Filed on April 27, 2016, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Harvey E. Schlesinger, James R. Klindt. There is no demand for a jury trial. More Information about >>> ✅ Fleming Island … | |
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Florida, April 27, 2016 ⚖ Case 6:2016cv00718/322896 At the US District Court for the Middle District of Florida, the legal case 6:2016cv00718/322896 entails 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. The filing date is April 27, 2016, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Carlos E. Mendoza, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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Florida, May 02, 2016 ⚖ Case 1:2016cv21542/483457 In the US District Court for the Southern District of Florida, United States Of America and Noel A. Jiron are involved in case 1:2016cv21542/483457. Filed on May 02, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Noel A. Jiron … | |
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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 … | |
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Florida, April 27, 2016 ⚖ Case 6:2016cv00717/322899 In the US District Court for the Middle District of Florida, 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 are involved in case 6:2016cv00717/322899. Filed on April 27, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge Paul G. Byron, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Julio Martinez-Clark, ✅ Monica Mora … | |
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Florida, April 29, 2016 ⚖ Case 1:2016cv21531/483403 The legal proceedings in case 1:2016cv21531/483403 at US District Court for the Southern District of Florida involve Ucrania Dominique and South Florida Medical Associates, P.A., Emmanuel Naccarato and Maria Naccarato. Filed on April 29, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Ursula Ungaro is presiding, and it's notable 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 |
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| 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 |
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Florida, April 29, 2016 ⚖ Case 0:2016cv60947/483358 In the US District Court for the Southern District of Florida, the case 0:2016cv60947/483358 involves United States Of America and Gregory D. Calliste. Filed on April 29, 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 >>> ✅ Gregory D. Calliste … | |
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Florida, April 29, 2016 ⚖ Case 0:2016cv60946/483352 In the US District Court for the Southern District of Florida, the case 0:2016cv60946/483352 involves United States Of America and Martha V. Burke. Filed on April 29, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Martha V. Burke … | |
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Florida, April 18, 2016 ⚖ Case 0:2016cv60845/482529 In the US District Court for the Southern District of Florida, the case 0:2016cv60845/482529 involves United States of America and Eli St. Phard. Filed on April 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Alicia M. Otazo-Reyes, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Eli St. Phard … | |
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