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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, the case 1:2016cv21588/483639 involves United States of America and 1.26 Acres of Land and Miami-Dade County Tax Collector. Filed on May 04, 2016, this case pertains to Condemnation under 16 U.S.C. § 0410 Land Condemnation. Presiding over this matter is Judge Darrin P. Gayles, William C. Turnoff. There is no demand for a jury trial. | |
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Florida, April 20, 2016 ⚖ Case 2:2016cv00292/322592 In the US District Court for the Middle District of Florida, United States of America and Albert J. Wagner are involved in case 2:2016cv00292/322592. Filed on April 20, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sheri Polster Chappell, Mac R. McCoy is presiding, and no jury trial is requested. More Information about >>> ✅ Albert J. Wagner … | |
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Florida, May 10, 2016 ⚖ Case 8:2016cv01160/323353 At the US District Court for the Middle District of Florida, the legal case 8:2016cv01160/323353 entails United Capital Funding Corp. and Michael Salaman. The filing date is May 10, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Thomas B. McCoun, James D. Whittemore is presiding over this matter, and no jury trial is demanded. 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 case 9:2015cv80332/458947 within US District Court for the Southern District of Florida, United States Of America brings a case against Rene L. Morales, Jr. Filed on March 11, 2015, this legal matter relates to Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. The presiding judge is James I. Cohn, Barry S. Seltzer, and the Defendant has made a request for 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 At the US District Court for the Middle District of Florida, the legal case 3:2011cv00911/308113 involves 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 deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Harvey E. Schlesinger, James R. Klindt is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Middle District of Florida, the legal case 8:2016mc00066/323801 entails United States of America and James L. Allen. The filing date is May 19, 2016, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Unassigned Magistrate, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James L. Allen … | |
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Florida, May 06, 2016 ⚖ Case 6:2016cv00784/323255 In the US District Court for the Middle District of Florida, the case 6:2016cv00784/323255 involves United Septic Protection, LLC and Community Plans and Products, LLC. Filed on May 06, 2016, this case pertains to Trademark under 15 U.S.C. § 1125. Presiding over this matter is Judge Gregory A. Presnell, Karla R. Spaulding. There is no demand for a jury trial. | |
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Florida, May 06, 2016 ⚖ Case 2:2016cv14160/483816 US District Court for the Southern District of Florida case 2:2016cv14160/483816 comprises 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. Filed on May 06, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Robin L. Rosenberg, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. 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 case 9:2016cv80824/485042 within US District Court for the Southern District of Florida, United States Of America brings a case against School Board of Palm Beach County, Florida. Filed on May 25, 2016, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is William P. Dimitrouleas, Lurana S. Snow, and the Plaintiff has made a request for a jury trial. | |
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Florida, May 25, 2016 ⚖ Case 0:2016cv61123/485040 US District Court for the Southern District of Florida case 0:2016cv61123/485040 comprises United States Of America and APPROXIMATELY 13,000 MOBILE PHONES And APPROXIMATELY 4,047 MOBILE PHONES. Filed on May 25, 2016, this case concerns Other based on 28 U.S.C. § 1345. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 3:2015cv01210/323496 at US District Court for the Middle District of Florida involve 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 and HCA Holdings, Inc. Filed on May 12, 2016, this case focuses on Qui Tam (31 U.S.C. § 3729(a)) based on 28 U.S.C. § 1331. Judge Harvey E. Schlesinger, James R. Klindt is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Purvin Shah … | |
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Florida, May 12, 2016 ⚖ Case 8:2016cv01194/323522 The legal proceedings in case 8:2016cv01194/323522 at US District Court for the Middle District of Florida involve University of South Florida Research Foundation, Inc. and Fujifilm Medical Systems USA, Inc. Filed on May 12, 2016, this case focuses on Patent based on 35 U.S.C. § 271. Judge Mary S. Scriven, Thomas G. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, May 27, 2016 ⚖ Case 6:2016cv00929/324151 In the US District Court for the Middle District of Florida, U.S. Lawns, Inc. and Landscape Concepts of CT, LLC, William Turley and Dave Cichocki are involved in case 6:2016cv00929/324151. Filed on May 27, 2016, this legal matter focuses on Trademark under 15 U.S.C. § 1114. Judge David A. Baker, Carlos E. Mendoza is presiding, and no jury trial is requested. More Information about >>> ✅ William Turley, ✅ Dave Cichocki … | |
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Florida, May 12, 2016 ⚖ Case 0:2016cv61024/484242 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61024/484242 entails United Bank and M/Y Flipper. The filing date is May 12, 2016, and this case deals with Marine as per 28 U.S.C. § 1333. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/Y Flipper … | |
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Florida, May 23, 2016 ⚖ Case 3:2016cv00624/323916 In the US District Court for the Middle District of Florida, United States of America and 15 Firearms and 37 Rounds of Ammunition are involved in case 3:2016cv00624/323916. Filed on May 23, 2016, this legal matter focuses on Other under 18 U.S.C. § 983. Judge Timothy J. Corrigan, Joel B. Toomey is presiding, and no jury trial is requested. | |
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Florida, May 24, 2016 ⚖ Case 0:2016cv61114/484929 The legal proceedings in case 0:2016cv61114/484929 at US District Court for the Southern District of Florida involve Unibank, S.A. and Gayla Sue Levin. Filed on May 24, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Joan A. Lenard is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gayla Sue Levin … | |
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Florida, May 24, 2016 ⚖ Case 3:2016cv00633/323936 In the US District Court for the Middle District of Florida, the case 3:2016cv00633/323936 involves 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. Filed on May 24, 2016, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Brian J. Davis, James R. Klindt. There is no demand for a jury trial. | |
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Florida, May 17, 2016 ⚖ Case 2:2016cv00375/323690 In the US District Court for the Middle District of Florida, the case 2:2016cv00375/323690 involves 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 pertains to Consumer Credit under 15 U.S.C. § 1692. Presiding over this matter is Judge Sheri Polster Chappell, Mac R. McCoy. 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 US District Court for the Southern District of Florida case 1:2016cv21748/484414 comprises United States Of America and Grisel Figueroa. Filed on May 17, 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 >>> ✅ Grisel Figueroa … | |
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Florida, June 01, 2016 ⚖ Case 1:2016cv21965/485384 In the US District Court for the Southern District of Florida, Unises Chapotin and United States of America are involved in case 1:2016cv21965/485384. Filed on June 01, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Jose E. Martinez, Patrick A. White is presiding, and no jury trial is requested. More Information about >>> ✅ Unises Chapotin … | |
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Florida, June 01, 2016 ⚖ Case 1:2016mc21968/485415 At the US District Court for the Southern District of Florida, the legal case 1:2016mc21968/485415 entails United States of America and Uchenna Ukazim. The filing date is June 01, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uchenna Ukazim … | |
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Florida, June 01, 2016 ⚖ Case 5:2016cv00367/324295 US District Court for the Middle District of Florida case 5:2016cv00367/324295 comprises 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. Filed on June 01, 2016, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Marcia Morales Howard, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Middle District of Florida, the legal case 8:2016cv01480/324596 entails United States of America and Central Florida Pipeline, LLC and KMGP Services Co. Inc. The filing date is June 08, 2016, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Anthony E. Porcelli, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Middle District of Florida, the legal case 8:2016cv01274/323868 entails 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. The filing date is May 20, 2016, and this case deals with Other Fraud as per 28 U.S.C. § 1332. Judge Charlene Edwards Honeywell, Julie S. Sneed is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 1:2016cv21774/484494 entails United States of America and Julio Daniel, Marlen Daniel, OneWest Bank FSB and Interamerican Bank, F.S.B. The filing date is May 18, 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 >>> ✅ Julio Daniel, ✅ Marlen Daniel … | |
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Florida, March 19, 2015 ⚖ Case 8:2015cv00598/308482 US District Court for the Middle District of Florida case 8:2015cv00598/308482 comprises USA and Funds Seized From Three Bank Accounts. Filed on March 19, 2015, this case concerns Other based on 18 U.S.C. § 983. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 19, 2015 ⚖ Case 1:2015cv21118/459550 In the US District Court for the Southern District of Florida, the case 1:2015cv21118/459550 involves United States Of America and IVY M. BAKER. 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 Cecilia M. Altonaga. 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, the case 1:2015cv21117/459546 involves United States Of America and Oscar Morales, Jr. 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 Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Oscar Morales … | |
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Florida, March 19, 2015 ⚖ Case 2:2015cv14096/459562 At the US District Court for the Southern District of Florida, the legal case 2:2015cv14096/459562 entails United States Of America and Corey D. Taylor. 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 Robin L. Rosenberg, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Florida, the case 3:2015cv00112/80311 involves 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 pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge ROGER VINSON, CHARLES J KAHN. 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 In the US District Court for the Southern District of Florida, the case 2:2015cv14097/459571 involves United States Of America and ERIC C. BATSON. 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 Donald M. Middlebrooks, Frank J. Lynch. There is no demand for a jury trial. | |
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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 At the US District Court for the Southern District of Florida, the legal case 1:2016cv22191/486386 entails United States Of America and Leo Galban. 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 Jose E. Martinez, Jonathan Goodman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leo Galban … | |
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Florida, June 10, 2016 ⚖ Case 6:2016cv01012/324698 US District Court for the Middle District of Florida case 6:2016cv01012/324698 comprises United States of America and J.P. Donovan Construction, Inc. and Federal Insurance Company. Filed on June 10, 2016, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Carlos E. Mendoza, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 10, 2016 ⚖ Case 0:2016cv61250/486155 US District Court for the Southern District of Florida case 0:2016cv61250/486155 comprises United States of America and Parcel Control Number 4841-1110-0910. Filed on June 10, 2016, this case concerns Other based on 21 U.S.C. § 0841. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 10, 2016 ⚖ Case 2:2016cv00451/324685 In the US District Court for the Middle District of Florida, United States of America and David S. Gilbert are involved in case 2:2016cv00451/324685. Filed on June 10, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is presiding, and no jury trial is requested. 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, the case 8:2016cv01614/325025 involves United States of America and Charles R. Lindahl. Filed on June 17, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Julie S. Sneed, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Charles R. Lindahl … | |
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Florida, June 15, 2016 ⚖ Case 1:2016cv22189/486382 US District Court for the Southern District of Florida case 1:2016cv22189/486382 comprises United States Of America and Alberto Canova. Filed on June 15, 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 >>> ✅ 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 US District Court for the Middle District of Florida case 8:2016mc00080/325162 comprises United States of America and John M. Gaudette. Filed on June 21, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John M. Gaudette … | |
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Florida, June 24, 2016 ⚖ Case 2:2016cv14254/487269 US District Court for the Southern District of Florida case 2:2016cv14254/487269 comprises United States Of America and John W. Tellam and Rodney V. Grambo. Filed on June 24, 2016, this case concerns Marine based on 28 U.S.C. § 1333. Judge Robin L. Rosenberg, Frank J. Lynch is overseeing the case, and 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, United States of America and Ruben Gonzalez are involved in case 8:2016mc00084/325555. Filed on June 24, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Virginia M. Hernandez Covington, Thomas B. McCoun is presiding, and no jury trial is requested. More Information about >>> ✅ Ruben Gonzalez … | |
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Florida, June 14, 2016 ⚖ Case 8:2016cv01558/324796 In the US District Court for the Middle District of Florida, United States of America and Laura Carranza are involved in case 8:2016cv01558/324796. Filed on June 14, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Steven D. Merryday, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Laura Carranza … | |
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Florida, June 14, 2016 ⚖ Case 5:2016cv00395/324868 In the US District Court for the Middle District of Florida, United States of America and Real Property Located at 6972 SW 159th Court, Miami, Florida are involved in case 5:2016cv00395/324868. Filed on June 14, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Brian J. Davis, Philip R. Lammens is presiding, and no jury trial is requested. | |
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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 US District Court for the Middle District of Florida case 3:2016cv00863/325800 comprises United States of America and Ida M. Legree. Filed on June 30, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Timothy J. Corrigan is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Middle District of Florida, the legal case 8:2016cv01556/324873 entails United States of America and Leeann Christianhassan. 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 Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leeann Christianhassan … | |
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Florida, July 01, 2016 ⚖ Case 9:2016cv81180/488099 In the US District Court for the Southern District of Florida case 9:2016cv81180/488099, UnitedHealthcare of Florida, Inc., UnitedHealthcare of Ohio, Inc. and All Savers Insurance Company files a suit against American Renal Associates Holdings, Inc. and American Renal Associates LLC. The filing date was July 01, 2016, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. | |
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Florida, June 14, 2016 ⚖ Case 8:2016cv01557/324793 In the US District Court for the Middle District of Florida, the case 8:2016cv01557/324793 involves United States of America and Schuyler W. Langdon. 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 Steven D. Merryday, Mark A. Pizzo. 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, United States Of America and Ana Dominguez are involved in case 1:2016cv22884/488266. Filed on July 05, 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 >>> ✅ Ana Dominguez … | |
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Florida, July 05, 2016 ⚖ Case 1:2016mc22881/488255 At the US District Court for the Southern District of Florida, the legal case 1:2016mc22881/488255 entails United States Of America and CVP SBIC, L.P. The filing date is July 05, 2016, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 05, 2016 ⚖ Case 3:2016cv00874/325882 In the US District Court for the Middle District of Florida, the case 3:2016cv00874/325882 involves United States of America and Racheal Anding. 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 Marcia Morales Howard, Joel B. Toomey. 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 At the US District Court for the Southern District of Florida, the legal case 1:2016cv22885/488268 entails United States Of America and Senovia Carroway. The filing date is July 05, 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 >>> ✅ Senovia Carroway … | |
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Florida, July 06, 2016 ⚖ Case 6:2016mc00037/326002 In the US District Court for the Middle District of Florida, the case 6:2016mc00037/326002 involves United States of America and CVP SBIC, L.P. Filed on July 06, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge David A. Baker, Carlos E. Mendoza. There is no demand for a jury trial. | |
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Florida, July 13, 2016 ⚖ Case 3:2016cv00896/326201 In the US District Court for the Middle District of Florida case 3:2016cv00896/326201, United States of America files a suit against David S. Bagley. The filing date was July 13, 2016, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over the case is Judge Brian J. Davis, Joel B. Toomey. The Plaintiff has requested a jury trial. More Information about >>> ✅ David S. Bagley … | |
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Florida, July 13, 2016 ⚖ Case 3:2016cv00895/326252 In the US District Court for the Middle District of Florida, the case 3:2016cv00895/326252 involves United States of America and Darlene M. Bailey. Filed on July 13, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy J. Corrigan, Monte C. Richardson. There is no demand for a jury trial. More Information about >>> ✅ Darlene M. Bailey … | |
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