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Participant Index
A -> APPROXIMATELY...(click to open)
APPROXIMATELY, Mobile
Allen, James
Almendares, Dennis
Anderson, Andrew
Anderson, Keith
Anding, Racheal
B -> Bagley...(click to open)
Bagley, David
Bailey, Darlene
Bass, Avery
Bernier, Barbara
Burcaw, Laurie
C -> Canova...(click to open)
Canova, Alberto
Carr, Ulysses
Carranza, Laura
Carroway, Senovia
Chapotin, Unises
Chartier, Jeffrey
Christianhassan, Leeann
Cichocki, Dave
Cromes, Chandler
Currency, .
G -> GREEN...(click to open)
GREEN, Neville
Galban, Leo
Gaudette, John
Gilbert, David
Gittens, Jayson
Gonzalez, Ruben
Grambo, Rodney
L -> Langdon...(click to open)
Langdon, Schuyler
Laverdiere, Ernest
Legree, Ida
Levin, Gayla
Lindahl, Charles
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Florida, April 29, 2016 ⚖ Case 0:2016cv60945/483349 US District Court for the Southern District of Florida case 0:2016cv60945/483349 comprises United States Of America and Andrew Mozart Anderson. Filed on April 29, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Mozart Anderson … | |
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Florida, May 04, 2016 ⚖ Case 1:2016cv21588/483639 In the US District Court for the Southern District of Florida, United States of America and 1.26 Acres of Land and Miami-Dade County Tax Collector are involved in case 1:2016cv21588/483639. Filed on May 04, 2016, this legal matter focuses on Condemnation under 16 U.S.C. § 0410 Land Condemnation. Judge Darrin P. Gayles, William C. Turnoff is presiding, and no jury trial is requested. | |
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Florida, April 20, 2016 ⚖ Case 2:2016cv00292/322592 In the US District Court for the Middle District of Florida, the case 2:2016cv00292/322592 involves United States of America and Albert J. Wagner. Filed on April 20, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sheri Polster Chappell, Mac R. McCoy. There is no demand for a jury trial. More Information about >>> ✅ Albert J. Wagner … | |
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Florida, May 10, 2016 ⚖ Case 8:2016cv01160/323353 In the US District Court for the Middle District of Florida, the case 8:2016cv01160/323353 involves United Capital Funding Corp. and Michael Salaman. Filed on May 10, 2016, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Thomas B. McCoun, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Michael Salaman … | |
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Florida, March 11, 2015 ⚖ Case 1:2015cv20990/458928 In the US District Court for the Southern District of Florida, United States Medical Supply, Inc. and US MED, LLC and Strive Medical, LLC are involved in case 1:2015cv20990/458928. Filed on March 11, 2015, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge Marcia G. Cooke, Edwin G. Torres is presiding, and no jury trial is requested. | |
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Florida, March 11, 2015 ⚖ Case 9:2015cv80332/458947 In the US District Court for the Southern District of Florida case 9:2015cv80332/458947, United States Of America files a suit against Rene L. Morales, Jr. The filing date was March 11, 2015, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over the case is Judge James I. Cohn, Barry S. Seltzer. The Defendant has requested a jury trial. More Information about >>> ✅ Rene L. Morales … | |
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Florida, March 11, 2015 ⚖ Case 0:2015cv60505/458951 US District Court for the Southern District of Florida case 0:2015cv60505/458951 comprises United States Of America and Lucious Moore. Filed on March 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lucious Moore … | |
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Florida, May 16, 2016 ⚖ Case 3:2014cv00751/323709 At the US District Court for the Middle District of Florida, the legal case 3:2014cv00751/323709 involves United States of America and Julio E. Hernandez and BAE Systems Southeast Shipyards Mayport LLC, BAE Systems Southeast Shipyards AMHC Inc., BAE Systems, Inc., Earl Industries, L.L.C., North Florida Shipyards, Inc., QED Systems, Inc., Xchanging Inc. and W.W. Grainger, Inc. Filed on May 16, 2016, this case deals with False Claims Act based on 28 U.S.C. § 1331. Judge Marcia Morales Howard, Monte C. Richardson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Julio E. Hernandez, ✅ Earl Industries … | |
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Florida, March 11, 2015 ⚖ Case 3:2011cv00911/308113 The legal proceedings in case 3:2011cv00911/308113 at US District Court for the Middle District of Florida involve United States of America, Shawn Pelletier and State of Florida and Century Ambulance Service, Inc., Southern Baptist Hospital of Florida, Inc., Memorial Medical Care, Group, Inc., Orange Park Medical Center, Inc. and Shands Jacksonville Medical Center, Inc. Filed on March 11, 2015, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Harvey E. Schlesinger, James R. Klindt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Pelletier … | |
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Florida, May 19, 2016 ⚖ Case 8:2016mc00066/323801 US District Court for the Middle District of Florida case 8:2016mc00066/323801 comprises United States of America and James L. Allen. Filed on May 19, 2016, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Unassigned Magistrate, James D. Whittemore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James L. Allen … | |
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Florida, May 06, 2016 ⚖ Case 6:2016cv00784/323255 At the US District Court for the Middle District of Florida, the legal case 6:2016cv00784/323255 entails United Septic Protection, LLC and Community Plans and Products, LLC. The filing date is May 06, 2016, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 06, 2016 ⚖ Case 2:2016cv14160/483816 At the US District Court for the Southern District of Florida, the legal case 2:2016cv14160/483816 entails United States Of America and Carlos A. Navarro, Marissa Rosa, The Estates at Tradition Neighborhood Assoc, Inc., Tax Collector of Saint Lucie County and Ada I Rodriguez Paz. The filing date is May 06, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Robin L. Rosenberg, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos A. Navarro, ✅ Marissa Rosa, ✅ Ada I Rodriguez Paz … | |
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Florida, May 25, 2016 ⚖ Case 9:2016cv80824/485042 In the US District Court for the Southern District of Florida case 9:2016cv80824/485042, United States Of America files a suit against School Board of Palm Beach County, Florida. The filing date was May 25, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge William P. Dimitrouleas, Lurana S. Snow. The Plaintiff has requested a jury trial. | |
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Florida, May 25, 2016 ⚖ Case 0:2016cv61123/485040 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61123/485040 entails United States Of America and APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES. The filing date is May 25, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MOBILE PHONES And APPROXIMATELY, ✅ MOBILE PHONES … | |
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Florida, May 19, 2016 ⚖ Case 0:2016cv61075/484640 US District Court for the Southern District of Florida case 0:2016cv61075/484640 comprises United States of America and Jayson A. Gittens. Filed on May 19, 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 >>> ✅ Jayson A. Gittens … | |
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Florida, May 19, 2016 ⚖ Case 1:2016mc21815/484641 US District Court for the Southern District of Florida case 1:2016mc21815/484641 comprises United States Of America and David J. Haile. Filed on May 19, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David J. Haile … | |
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Florida, May 12, 2016 ⚖ Case 3:2015cv01210/323496 In case 3:2015cv01210/323496 within US District Court for the Middle District of Florida, United States of America, State of California, State of Florida, State of Georgia, State of Indiana, State of Louisiana, State of Nevada, State of Oklahoma, State of Tennessee, State of Texas, Commonwealth of Virginia and Purvin Shah, DO brings a case against HCA Holdings, Inc. Filed on May 12, 2016, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 28 U.S.C. § 1331. The presiding judge is Harvey E. Schlesinger, James R. Klindt, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Purvin Shah … | |
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Florida, May 12, 2016 ⚖ Case 8:2016cv01194/323522 In the US District Court for the Middle District of Florida case 8:2016cv01194/323522, University of South Florida Research Foundation, Inc. files a suit against Fujifilm Medical Systems USA, Inc. The filing date was May 12, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Mary S. Scriven, Thomas G. Wilson. The Plaintiff has requested a jury trial. | |
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Florida, May 27, 2016 ⚖ Case 6:2016cv00929/324151 At the US District Court for the Middle District of Florida, the legal case 6:2016cv00929/324151 entails U.S. Lawns, Inc. and Landscape Concepts of CT, LLC, William Turley and Dave Cichocki. The filing date is May 27, 2016, and this case deals with Trademark as per 15 U.S.C. § 1114. Judge David A. Baker, Carlos E. Mendoza is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Turley, ✅ Dave Cichocki … | |
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Florida, May 12, 2016 ⚖ Case 0:2016cv61024/484242 In the US District Court for the Southern District of Florida, the case 0:2016cv61024/484242 involves United Bank and M/Y Flipper. Filed on May 12, 2016, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ M/Y Flipper … | |
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Florida, May 23, 2016 ⚖ Case 3:2016cv00624/323916 At the US District Court for the Middle District of Florida, the legal case 3:2016cv00624/323916 entails United States of America and 15 Firearms and 37 Rounds of Ammunition. The filing date is May 23, 2016, and this case deals with Other as per 18 U.S.C. § 983. Judge Timothy J. Corrigan, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 24, 2016 ⚖ Case 0:2016cv61114/484929 In case 0:2016cv61114/484929 within US District Court for the Southern District of Florida, Unibank, S.A. brings a case against Gayla Sue Levin. Filed on May 24, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Joan A. Lenard, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gayla Sue Levin … | |
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Florida, May 24, 2016 ⚖ Case 3:2016cv00633/323936 At the US District Court for the Middle District of Florida, the legal case 3:2016cv00633/323936 entails United States of America and 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD, 354,314.58 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX0061, 49,840.66. The filing date is May 24, 2016, and this case deals with Other as per 18 U.S.C. § 983. Judge Brian J. Davis, James R. Klindt is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 17, 2016 ⚖ Case 2:2016cv00375/323690 US District Court for the Middle District of Florida case 2:2016cv00375/323690 comprises U.S. Bank Trust, N.A. and Ernest Laverdiere, Jr., Unknown Spouse, Bank of America N.A., Unknown Tenant 1, Unknown Tenant # 2, Unknown Tenant #3 and Unknown Tenant 4. Filed on May 17, 2016, this case concerns Consumer Credit based on 15 U.S.C. § 1692. Judge Sheri Polster Chappell, Mac R. McCoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ernest Laverdiere … | |
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Florida, May 17, 2016 ⚖ Case 1:2016cv21748/484414 In the US District Court for the Southern District of Florida, United States Of America and Grisel Figueroa are involved in case 1:2016cv21748/484414. Filed on May 17, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Grisel Figueroa … | |
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Florida, June 01, 2016 ⚖ Case 1:2016cv21965/485384 US District Court for the Southern District of Florida case 1:2016cv21965/485384 comprises Unises Chapotin and United States of America. Filed on June 01, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Jose E. Martinez, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unises Chapotin … | |
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Florida, June 01, 2016 ⚖ Case 1:2016mc21968/485415 In the US District Court for the Southern District of Florida, the case 1:2016mc21968/485415 involves United States of America and Uchenna Ukazim. Filed on June 01, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Uchenna Ukazim … | |
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Florida, June 01, 2016 ⚖ Case 5:2016cv00367/324295 At the US District Court for the Middle District of Florida, the legal case 5:2016cv00367/324295 entails United States of America and Archer Western DeMaria JV, VIII, Archer Western Contractors, LLC, DeMaria Building Company, Inc., Travelers Casualty and Surety Company of America and Liberty Mutual Insurance Company. The filing date is June 01, 2016, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Marcia Morales Howard, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 06, 2016 ⚖ Case 1:2016cv22039/485755 In the US District Court for the Southern District of Florida, the case 1:2016cv22039/485755 involves United States of America and Copper Chimney, Inc., Gurvinder Uberoi and Jasmine Uberoi. Filed on June 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Gurvinder Uberoi, ✅ Jasmine Uberoi … | |
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Florida, June 06, 2016 ⚖ Case 6:2016cv00970/340408 In the US District Court for the Middle District of Florida case 6:2016cv00970/340408, United States of America and Barbara Bernier files a suit against Infilaw Corporation and Charlotte School of Law, LLC. The filing date was June 06, 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 Thomas B. Smith, Roy B. Dalton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara Bernier … | |
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Florida, June 08, 2016 ⚖ Case 8:2016cv01480/324596 US District Court for the Middle District of Florida case 8:2016cv01480/324596 comprises United States of America and Central Florida Pipeline, LLC and KMGP Services Co. Inc. Filed on June 08, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Anthony E. Porcelli, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 03, 2016 ⚖ Case 0:2016cv61176/485637 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61176/485637 involves UMAIR KHALID and F & H FOOD MART INC, SABAHAT N. SABA and MUNEER H. KHAN. Filed on June 03, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Joan A. Lenard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ UMAIR KHALID … | |
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Florida, May 20, 2016 ⚖ Case 8:2016cv01274/323868 US District Court for the Middle District of Florida case 8:2016cv01274/323868 comprises Universal Physician Services, LLC and Amanda Del Zotto, Eric Delong, Clinical Services, LLC, Clinical Services International, Clinical Services International, Inc., Clinical Services International, LLC, CSI, Inc. and CSI, LLC. Filed on May 20, 2016, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Charlene Edwards Honeywell, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amanda Del Zotto, ✅ Eric Delong … | |
| Petitioner versus Respondent | |
| United States of America | Dennis A Almendares |
| [Case # 2016mc80903/485588], [Filed: June 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ✅ Dennis A Almendares >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Laurie S. Burcaw |
| [Case # 2016mc00072/324674], [Filed: June 09, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] ✅ Laurie S. Burcaw >>> More Information |
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Florida, June 09, 2016 ⚖ Case 8:2016mc00073/324640 In the US District Court for the Middle District of Florida, United States of America and Jeffrey Chartier are involved in case 8:2016mc00073/324640. Filed on June 09, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Amanda Arnold Sansone, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Chartier … | |
| Petitioner versus Respondent | |
| United States of America | Mark Peitz |
| [Case # 2016mc61224/485975], [Filed: June 09, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Mark Peitz >>> More Information |
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Florida, May 18, 2016 ⚖ Case 1:2016cv21774/484494 US District Court for the Southern District of Florida case 1:2016cv21774/484494 comprises United States of America and Julio Daniel, Marlen Daniel, OneWest Bank FSB and Interamerican Bank, F.S.B. Filed on May 18, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julio Daniel, ✅ Marlen Daniel … | |
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Florida, March 19, 2015 ⚖ Case 8:2015cv00598/308482 In the US District Court for the Middle District of Florida, the case 8:2015cv00598/308482 involves USA and Funds Seized From Three Bank Accounts. Filed on March 19, 2015, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. There is no demand for a jury trial. | |
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Florida, March 19, 2015 ⚖ Case 1:2015cv21118/459550 US District Court for the Southern District of Florida case 1:2015cv21118/459550 comprises United States Of America and IVY M. BAKER. Filed on March 19, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 19, 2015 ⚖ Case 1:2015cv21117/459546 In the US District Court for the Southern District of Florida, United States Of America and Oscar Morales, Jr. are involved in case 1:2015cv21117/459546. Filed on March 19, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Morales … | |
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Florida, March 19, 2015 ⚖ Case 2:2015cv14096/459562 In the US District Court for the Southern District of Florida, the case 2:2015cv14096/459562 involves United States Of America and Corey D. Taylor. Filed on March 19, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robin L. Rosenberg, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Corey D. Taylor … | |
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Florida, March 19, 2015 ⚖ Case 0:2015cv60582/459561 In the US District Court for the Southern District of Florida, United States Of America and NEVILLE GREEN are involved in case 0:2015cv60582/459561. Filed on March 19, 2015, 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 >>> ✅ NEVILLE GREEN … | |
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Florida, March 19, 2015 ⚖ Case 3:2015cv00112/80311 US District Court for the Northern District of Florida case 3:2015cv00112/80311 comprises UNITED STATES OF AMERICA and FEDERAL INSURANCE COMPANY, TRAVELERS CASUALTY AND SURETY COMPANY, JE DUNN CONSTRUCTION COMPANY, BRENTON ETHERIDGE and ETHERIDGE CONSTRUCTION INC. Filed on March 19, 2015, this case concerns Miller Act based on 40 U.S.C. § 270. Judge ROGER VINSON, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BRENTON ETHERIDGE … | |
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Florida, June 13, 2016 ⚖ Case 0:2016cv61259/486228 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61259/486228 entails United States Of America and R G Wrenches & Extensions, Inc., Richard Fell, Georgiann Fell and Midland Funding, LLC. The filing date is June 13, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Fell, ✅ Georgiann Fell … | |
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Florida, March 19, 2015 ⚖ Case 2:2015cv14097/459571 At the US District Court for the Southern District of Florida, the legal case 2:2015cv14097/459571 entails United States Of America and ERIC C. BATSON. The filing date is March 19, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Donald M. Middlebrooks, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 15, 2016 ⚖ Case 2:2016cv14221/486383 US District Court for the Southern District of Florida case 2:2016cv14221/486383 comprises United States Of America and Chandler Cromes. Filed on June 15, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Chandler Cromes … | |
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Florida, June 15, 2016 ⚖ Case 1:2016cv22191/486386 In the US District Court for the Southern District of Florida, United States Of America and Leo Galban are involved in case 1:2016cv22191/486386. Filed on June 15, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Jonathan Goodman is presiding, and no jury trial is requested. More Information about >>> ✅ Leo Galban … | |
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Florida, June 10, 2016 ⚖ Case 6:2016cv01012/324698 In the US District Court for the Middle District of Florida, United States of America and J.P. Donovan Construction, Inc. and Federal Insurance Company are involved in case 6:2016cv01012/324698. Filed on June 10, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Carlos E. Mendoza, Karla R. Spaulding is presiding, and no jury trial is requested. | |
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Florida, June 10, 2016 ⚖ Case 0:2016cv61250/486155 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61250/486155 entails United States of America and Parcel Control Number 4841-1110-0910. The filing date is June 10, 2016, and this case deals with Other as per 21 U.S.C. § 0841. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 10, 2016 ⚖ Case 2:2016cv00451/324685 At the US District Court for the Middle District of Florida, the legal case 2:2016cv00451/324685 entails United States of America and David S. Gilbert. The filing date is June 10, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David S. Gilbert … | |
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Florida, June 15, 2016 ⚖ Case 3:2016cv00735/324875 In the US District Court for the Middle District of Florida, the case 3:2016cv00735/324875 involves United States of America and Teri L. Hunter. Filed on June 15, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia Morales Howard, Joel B. Toomey. There is no demand for a jury trial. More Information about >>> ✅ Teri L. Hunter … | |
| Petitioner versus Respondent | |
| United States of America | Jose R. Vazquez |
| [Case # 2016mc00031/324972], [Filed: June 17, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Carlos E. Mendoza, Gregory J. Kelly] ✅ Jose R. Vazquez >>> More Information |
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Florida, June 17, 2016 ⚖ Case 8:2016cv01614/325025 In the US District Court for the Middle District of Florida, United States of America and Charles R. Lindahl are involved in case 8:2016cv01614/325025. Filed on June 17, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Julie S. Sneed, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Charles R. Lindahl … | |
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Florida, June 15, 2016 ⚖ Case 1:2016cv22189/486382 At the US District Court for the Southern District of Florida, the legal case 1:2016cv22189/486382 entails United States Of America and Alberto Canova. The filing date is June 15, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alberto Canova … | |
| Petitioner versus Respondent | |
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Ulysses Carr
More Information |
United States of America |
| [Case # 2016cv81116/487597], [Filed: June 22, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel T. K. Hurley, Patrick A. White] >>> More Information |
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Florida, June 21, 2016 ⚖ Case 8:2016mc00080/325162 In the US District Court for the Middle District of Florida, United States of America and John M. Gaudette are involved in case 8:2016mc00080/325162. Filed on June 21, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ John M. Gaudette … | |
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Florida, June 24, 2016 ⚖ Case 2:2016cv14254/487269 In the US District Court for the Southern District of Florida, the case 2:2016cv14254/487269 involves United States Of America and John W. Tellam and Rodney V. Grambo. Filed on June 24, 2016, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Robin L. Rosenberg, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ John W. Tellam, ✅ Rodney V. Grambo … | |
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Florida, June 24, 2016 ⚖ Case 8:2016mc00084/325555 In the US District Court for the Middle District of Florida, the case 8:2016mc00084/325555 involves United States of America and Ruben Gonzalez. Filed on June 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Ruben Gonzalez … | |
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Florida, June 14, 2016 ⚖ Case 8:2016cv01558/324796 At the US District Court for the Middle District of Florida, the legal case 8:2016cv01558/324796 entails United States of America and Laura Carranza. The filing date is June 14, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Steven D. Merryday, Mark A. Pizzo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura Carranza … | |
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Florida, June 14, 2016 ⚖ Case 5:2016cv00395/324868 US District Court for the Middle District of Florida case 5:2016cv00395/324868 comprises United States of America and Real Property Located at 6972 SW 159th Court, Miami, Florida. Filed on June 14, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian J. Davis, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 30, 2016 ⚖ Case 8:2016cv01912/325827 At the US District Court for the Middle District of Florida, the legal case 8:2016cv01912/325827 entails United States of America and Keith M. Anderson. The filing date is June 30, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Julie S. Sneed is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keith M. Anderson … | |
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Florida, June 30, 2016 ⚖ Case 3:2016cv00863/325800 In the US District Court for the Middle District of Florida, United States of America and Ida M. Legree are involved in case 3:2016cv00863/325800. Filed on June 30, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Timothy J. Corrigan is presiding, and no jury trial is requested. More Information about >>> ✅ Ida M. Legree … | |
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Florida, June 20, 2016 ⚖ Case 3:2016cv00760/325063 In the US District Court for the Middle District of Florida, United States of America and Avery Bass are involved in case 3:2016cv00760/325063. Filed on June 20, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia Morales Howard, Joel B. Toomey is presiding, and no jury trial is requested. More Information about >>> ✅ Avery Bass … | |
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Florida, June 14, 2016 ⚖ Case 8:2016cv01556/324873 In the US District Court for the Middle District of Florida, the case 8:2016cv01556/324873 involves United States of America and Leeann Christianhassan. Filed on June 14, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Virginia M. Hernandez Covington, Anthony E. Porcelli. There is no demand for a jury trial. More Information about >>> ✅ Leeann Christianhassan … | |
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Florida, July 01, 2016 ⚖ Case 9:2016cv81180/488099 In case 9:2016cv81180/488099 within US District Court for the Southern District of Florida, UnitedHealthcare of Florida, Inc., UnitedHealthcare of Ohio, Inc. and All Savers Insurance Company brings a case against American Renal Associates Holdings, Inc. and American Renal Associates LLC. Filed on July 01, 2016, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Kenneth A. Marra, and the Plaintiff has made a request for a jury trial. | |
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Florida, June 14, 2016 ⚖ Case 8:2016cv01557/324793 US District Court for the Middle District of Florida case 8:2016cv01557/324793 comprises United States of America and Schuyler W. Langdon. Filed on June 14, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Steven D. Merryday, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Schuyler W. Langdon … | |
| Petitioner versus Respondent | |
| United States of America | Michele Ralston |
| [Case # 2016mc81153/487827], [Filed: June 28, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dave Lee Brannon, Donald M. Middlebrooks] ✅ Michele Ralston >>> More Information |
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Florida, June 28, 2016 ⚖ Case 8:2016cv01880/325689 In the US District Court for the Middle District of Florida case 8:2016cv01880/325689, United States of America files a suit against Real Property Located at 5811 Beverly Drive, Hudson, FL 34667. The filing date was June 28, 2016, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding over the case is Judge Anthony E. Porcelli, Mary S. Scriven. The Defendant has requested a jury trial. | |
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Florida, June 28, 2016 ⚖ Case 1:2016mc22791/487872 In the US District Court for the Southern District of Florida, United States Of America and $23,942.58 in U.S. Currency are involved in case 1:2016mc22791/487872. Filed on June 28, 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. More Information about >>> ✅ . in Currency … | |
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Florida, July 05, 2016 ⚖ Case 1:2016cv22884/488266 In the US District Court for the Southern District of Florida, the case 1:2016cv22884/488266 involves United States Of America and Ana Dominguez. Filed on July 05, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Ana Dominguez … | |
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Florida, July 05, 2016 ⚖ Case 1:2016mc22881/488255 US District Court for the Southern District of Florida case 1:2016mc22881/488255 comprises United States Of America and CVP SBIC, L.P. Filed on July 05, 2016, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 05, 2016 ⚖ Case 3:2016cv00874/325882 US District Court for the Middle District of Florida case 3:2016cv00874/325882 comprises United States of America and Racheal Anding. Filed on July 05, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia Morales Howard, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Racheal Anding … | |
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Florida, July 05, 2016 ⚖ Case 1:2016cv22885/488268 US District Court for the Southern District of Florida case 1:2016cv22885/488268 comprises United States Of America and Senovia Carroway. Filed on July 05, 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 >>> ✅ Senovia Carroway … | |
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Florida, July 06, 2016 ⚖ Case 6:2016mc00037/326002 US District Court for the Middle District of Florida case 6:2016mc00037/326002 comprises United States of America and CVP SBIC, L.P. Filed on July 06, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge David A. Baker, Carlos E. Mendoza is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 13, 2016 ⚖ Case 3:2016cv00896/326201 In case 3:2016cv00896/326201 within US District Court for the Middle District of Florida, United States of America brings a case against David S. Bagley. Filed on July 13, 2016, this legal matter relates to Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. The presiding judge is Brian J. Davis, Joel B. Toomey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ David S. Bagley … | |
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Florida, July 13, 2016 ⚖ Case 3:2016cv00895/326252 At the US District Court for the Middle District of Florida, the legal case 3:2016cv00895/326252 entails United States of America and Darlene M. Bailey. The filing date is July 13, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Timothy J. Corrigan, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darlene M. Bailey … | |
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