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Participant Index
A -> Aday...(click to open)
Aday, Raymond
Angelillo, Daniel
Arnao, Antonio
Aronson, Mitchell
Aronson, Taryn
Arredondo, David
B -> Babb...(click to open)
Babb, Dwain
Bachman, Majorie
Baker, Jowanna
Bellamy, Vanessa
Belloise, Theodore
Bernard, Liz
Bethune, Jermane
Billins, Reginald
Borges, Santiago
C -> Cabrera...(click to open)
Cabrera, Francesco
Cart, Yamaha
Cone, William
Corona, Ubaldo
Cosio, Graciela
G -> GALVIN...(click to open)
GALVIN, David
GALVIN, Susan
GYECR, Vin
Gislason, John
Gislason, Pamela
Granados, Felix
Granados, Francisco
Granados, Juan
Grant, Ulysses
H -> Hebert...(click to open)
Hebert, Ursin
Hefter, Max
Hefter, Smadar
Holmes, Ulysses
Hunganh, Duong
Hutchinson, William
M -> Mandel...(click to open)
Mandel, Stacey
Mantovani, Alberto
Marketing, Emie
Martin, Kathryn
McMillan, Sherry
S -> SALWRVFFA...(click to open)
SALWRVFFA, Vin
Saavedra, Angela
Sabina, Xochil
Sackler, Craig
Santiago, Lourdes
Sawhney, Margarita
Sawyer, Lisa
Sc, Land
Serneels, Scott
Serrano, Esmeralda
Silvio, Schillen
Small, Wilbert
Sneed, Willie
Sport, Kia
Stephens, Ato
Stillmock, Neil
Street, Monica
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Florida, June 23, 2016 ⚖ Case 9:2016mc81062/487077 US District Court for the Southern District of Florida case 9:2016mc81062/487077 comprises United States Of America and Marek Karolewski. Filed on June 23, 2016, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181. Judge Unassigned , Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marek Karolewski … | |
| Petitioner versus Respondent | |
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Ulysses A. Grant
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Secretary, Department of Corrections and Attorney General, State of Florida |
| [Case # 2016cv01978/326084], [Filed: July 08, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] >>> More Information |
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Florida, July 08, 2016 ⚖ Case 1:2016cv22969/488544 US District Court for the Southern District of Florida case 1:2016cv22969/488544 comprises United States Of America and One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories. Filed on July 08, 2016, this case concerns Other based on 49 U.S.C. § 0781. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. | |
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Florida, July 12, 2016 ⚖ Case 8:2016cv02002/326161 In the US District Court for the Middle District of Florida, United States of America and Daniel S. Angelillo are involved in case 8:2016cv02002/326161. Filed on July 12, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Amanda Arnold Sansone, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel S. Angelillo … | |
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Florida, July 12, 2016 ⚖ Case 3:2016mc00040/326129 In the US District Court for the Middle District of Florida, United States of America and 2008 Cadillac Escalade Luxury, Vin No. 1GYEC63828R222834, 2015 Land Rover Range Rover Sport Sc, Vin No. SALWR2VF5FA612103, 2011 Yamaha Drive Electric Golf Cart, Vin No JW9-006251, (5) Assorted Jewelry, 2013 Kia Soul Sport, Vin No. KNDJT2A67D7582119, Navy are involved in case 3:2016mc00040/326129. Filed on July 12, 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. More Information about >>> ✅ Cadillac Escalade Luxury, ✅ Vin No. GYECR, ✅ Land Rover Range Rover Sport Sc, ✅ Vin No. SALWRVFFA, ✅ Yamaha ve Electric Golf Cart, ✅ () Assorted Jewelry, ✅ Kia Soul Sport, ✅ Vin No. KNDJTAD … | |
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Florida, July 12, 2016 ⚖ Case 8:2016cv02001/326131 In the US District Court for the Middle District of Florida, the case 8:2016cv02001/326131 involves United States of America and Scott E. Serneels. Filed on July 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 Anthony E. Porcelli, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Scott E. Serneels … | |
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Florida, July 21, 2016 ⚖ Case 6:2016cv01308/326525 At the US District Court for the Middle District of Florida, the legal case 6:2016cv01308/326525 entails United States of America and Trane US Inc. and Gulf Mechanical Contractors, LLC, Travelers Casualty and Surety Company of America, Liberty Mutual Insurance Company and Westfield Insurance Company. The filing date is July 21, 2016, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Carlos E. Mendoza, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. | |
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Florida, July 12, 2016 ⚖ Case 6:2016cv01250/326151 The legal proceedings in case 6:2016cv01250/326151 at US District Court for the Middle District of Florida involve United States Equal Employment Opportunity Commission and Ramnarain II, LLC. Filed on July 12, 2016, this case focuses on Employment based on 42 U.S.C. § 1983. Judge David A. Baker, Carlos E. Mendoza is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, July 15, 2016 ⚖ Case 1:2016cv23070/488944 In the US District Court for the Southern District of Florida, United States of America and Santiago Borges and Angela Saavedra are involved in case 1:2016cv23070/488944. Filed on July 15, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Santiago Borges, ✅ Angela Saavedra … | |
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Florida, July 15, 2016 ⚖ Case 1:2016cv23079/488965 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23079/488965 entails United States of America and Deborah Nagler, Joel Nagler, Citibank, N.A., Mikon Financial Services, Inc., Ocean Bank and Bridge Tax, LLC. The filing date is July 15, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Nagler, ✅ Joel Nagler … | |
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Florida, July 15, 2016 ⚖ Case 9:2016cv81275/488954 In the US District Court for the Southern District of Florida, Universal Asset Recovery Corp. and Deutsche Bank Trust Company Americas are involved in case 9:2016cv81275/488954. Filed on July 15, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1441. Judge William J. Zloch is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Louis F. Degaetano |
| [Case # 2016mc00043/326271], [Filed: July 15, 2016] [ Other§ ⚖ ] [Judge: Brian J. Davis, James R. Klindt] ✅ Louis F. Degaetano >>> More Information |
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Florida, July 11, 2016 ⚖ Case 3:2016cv00887/326143 In case 3:2016cv00887/326143 within US District Court for the Middle District of Florida, United States of America brings a case against Timothy W. Joyce. Filed on July 11, 2016, this legal matter relates to False Claims Act as per 28 U.S.C. § 1345. The presiding judge is Patricia D. Barksdale, Timothy J. Corrigan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Timothy W. Joyce … | |
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Florida, May 31, 2013 ⚖ Case 1:2013cv21940/422071 In the US District Court for the Southern District of Florida, the case 1:2013cv21940/422071 involves United States of America and Esmeralda Serrano. Filed on May 31, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Esmeralda Serrano … | |
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Florida, May 31, 2013 ⚖ Case 1:2013cv21942/422073 In the US District Court for the Southern District of Florida, the case 1:2013cv21942/422073 involves United States of America and Marlene Dominges. Filed on May 31, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Marlene Dominges … | |
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Florida, May 31, 2013 ⚖ Case 0:2013cv61207/422074 In the US District Court for the Southern District of Florida, the case 0:2013cv61207/422074 involves United States of America and Michele Papaleo. Filed on May 31, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Michele Papaleo … | |
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Florida, May 31, 2013 ⚖ Case 1:2013cv21941/422072 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21941/422072 entails United States of America and Michel Jeanpierre. The filing date is May 31, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michel Jeanpierre … | |
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Florida, July 25, 2016 ⚖ Case 6:2016cv01326/326656 At the US District Court for the Middle District of Florida, the legal case 6:2016cv01326/326656 involves United States Equal Employment Opportunity Commission, Nicole Purcell and Brown & Brown of Florida, Inc. Filed on July 25, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge David A. Baker, Roy B. Dalton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole Purcell … | |
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Florida, July 26, 2016 ⚖ Case 1:2016cv23224/489569 In the US District Court for the Southern District of Florida, United States of America and Raymond Aday and Wells Fargo Bank, N.A. are involved in case 1:2016cv23224/489569. Filed on July 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond Aday … | |
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Florida, July 28, 2016 ⚖ Case 1:2016cv23253/489764 The legal proceedings in case 1:2016cv23253/489764 at US District Court for the Southern District of Florida involve URIEL ELIZALDE and LA REAL FOOD, INC. and YAIR ROSEMBERG. Filed on July 28, 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 >>> ✅ URIEL ELIZALDE … | |
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Florida, May 31, 2013 ⚖ Case 9:2013cv80560/422070 In the US District Court for the Southern District of Florida case 9:2013cv80560/422070, United States of America files a suit against The Hanover Insurance Company. The filing date was May 31, 2013, and this case concerns Miller Act under 40 U.S.C. § 0270 Miller Act. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States | Francesco Cabrera |
| [Case # 2016mc23339/490099], [Filed: August 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Kathleen M. Williams] ✅ Francesco Cabrera >>> More Information |
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Florida, August 01, 2016 ⚖ Case 0:2016cv61843/489930 In case 0:2016cv61843/489930, Under Armour, Inc. takes legal action against S&O Innovations, LLC and Schillen Silvio at the US District Court for the Southern District of Florida. Filed on August 01, 2016, this case revolves around a Trademark issue under 15 U.S.C. § 44. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Schillen Silvio … | |
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Florida, August 01, 2016 ⚖ Case 1:2016cv23296/489966 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23296/489966 involves Under Armour, Inc. and S&O Innovations, LLC and Schillen Silvio. Filed on August 01, 2016, this case deals with Trademark based on 15 U.S.C. § 44. Judge Darrin P. Gayles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Schillen Silvio … | |
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Florida, July 20, 2016 ⚖ Case 1:2016cv23148/489221 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23148/489221 entails United States of America and Philip Esformes. The filing date is July 20, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip Esformes … | |
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Florida, August 11, 2016 ⚖ Case 1:2016cv23468/509928 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23468/509928 entails United States of America and Andres Felipe Arias Leiva. The filing date is August 11, 2016, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge John J. O'Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andres Felipe Arias Leiva … | |
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Florida, August 11, 2016 ⚖ Case 1:2016mc23468/490567 In the US District Court for the Southern District of Florida, the case 1:2016mc23468/490567 involves United States of America and Andres Felipe Arias Leiva. Filed on August 11, 2016, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Unassigned , John J. O'Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Andres Felipe Arias Leiva … | |
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Florida, August 12, 2016 ⚖ Case 3:2016cv00395/87620 In the US District Court for the Northern District of Florida, the case 3:2016cv00395/87620 involves US BANK NATIONAL ASSOCIATION and DAVID WARREN GALVIN, JR and SUSAN E GALVIN. Filed on August 12, 2016, this case pertains to Consumer Credit under 28 U.S.C. § 1441. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ DAVID WARREN GALVIN, ✅ SUSAN E GALVIN … | |
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Florida, August 17, 2016 ⚖ Case 0:2016cv61982/490930 In the US District Court for the Southern District of Florida, United Government Security Officers of America, Local 270 and Alutiiq 3SG, LLC and Championship Enterprises, Inc. are involved in case 0:2016cv61982/490930. Filed on August 17, 2016, this legal matter focuses on Labor/Management Relations under 28 U.S.C. § 1441. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
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Florida, August 18, 2016 ⚖ Case 4:2016cv10065/490963 In the US District Court for the Southern District of Florida, the case 4:2016cv10065/490963 involves United States Of America and Neil R. Stillmock. Filed on August 18, 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 Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Neil R. Stillmock … | |
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Florida, August 18, 2016 ⚖ Case 9:2016cv81457/490966 In the US District Court for the Southern District of Florida case 9:2016cv81457/490966, United States files a suit against TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. The filing date was August 18, 2016, and this case concerns Miller Act under 40 U.S.C. § 0270. Presiding over the case is Judge William J. Zloch. The Plaintiff has requested a jury trial. | |
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Florida, August 18, 2016 ⚖ Case 0:2016cv61986/490962 In the US District Court for the Southern District of Florida, United States Of America and Gregory A. Nye are involved in case 0:2016cv61986/490962. Filed on August 18, 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 >>> ✅ Gregory A. Nye … | |
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Florida, August 18, 2016 ⚖ Case 1:2016mc23567/491050 In the US District Court for the Southern District of Florida, United States of America and Alberto Mantovani are involved in case 1:2016mc23567/491050. Filed on August 18, 2016, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Alberto Mantovani … | |
| Plaintiff versus Defendant | |
| United States of America | Alberto Mantovani |
| [Case # 2016mc23575/491049], [Filed: August 18, 2016] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ✅ Alberto Mantovani >>> More Information |
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Florida, July 27, 2016 ⚖ Case 0:2016cv61795/489633 In the US District Court for the Southern District of Florida, United States of America and Stephen Ziegler, Sherry D. McMillan and Bank United, F.S.B. are involved in case 0:2016cv61795/489633. Filed on July 27, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Ziegler, ✅ Sherry D. McMillan … | |
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Florida, August 02, 2016 ⚖ Case 3:2016cv00985/326937 The legal proceedings in case 3:2016cv00985/326937 at US District Court for the Middle District of Florida involve United States of America and CYE Enterprises, Inc. and U.S. Specialty Insurance Company. Filed on August 02, 2016, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Patricia D. Barksdale, Marcia Morales Howard is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, July 27, 2016 ⚖ Case 8:2016cv02181/326797 In the US District Court for the Middle District of Florida, United Specialty Insurance Company and Mirage Lounge, Inc. and Jermane Bethune are involved in case 8:2016cv02181/326797. Filed on July 27, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Anthony E. Porcelli, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ Jermane Bethune … | |
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Florida, August 15, 2016 ⚖ Case 0:2016cv61962/490784 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61962/490784 entails United States Of America and William J. Cone, Jr., Florida Power & Light Co., William N. Hutchinson, Jr. and Broward County Records, Taxes & Treasury Division. The filing date is August 15, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William J. Cone, ✅ William N. Hutchinson … | |
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Florida, August 15, 2016 ⚖ Case 1:2016mc23505/490755 US District Court for the Southern District of Florida case 1:2016mc23505/490755 comprises United States of America and Ato Modibo Stephens. Filed on August 15, 2016, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181. Judge Unassigned , Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ato Modibo Stephens … | |
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Florida, August 22, 2016 ⚖ Case 1:2016mc23605/491180 US District Court for the Southern District of Florida case 1:2016mc23605/491180 comprises United States Of America and Seizure of $96,785.00 in US Currency. Filed on August 22, 2016, this case concerns Other Statutory Actions based on 18 U.S.C. § 0983. Judge Unassigned , Alicia M. Otazo-Reyes is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 08, 2016 ⚖ Case 8:2016cv02296/327249 In the US District Court for the Middle District of Florida, the case 8:2016cv02296/327249 involves Uriel Julio Tapia and United States of America. Filed on August 08, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Thomas B. McCoun, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Uriel Julio Tapia … | |
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Florida, July 29, 2016 ⚖ Case 0:2016cv61819/489813 US District Court for the Southern District of Florida case 0:2016cv61819/489813 comprises United States of America and Reginald Billins. Filed on July 29, 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 >>> ✅ Reginald Billins … | |
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Florida, July 29, 2016 ⚖ Case 0:2016cv61820/489814 In the US District Court for the Southern District of Florida, the case 0:2016cv61820/489814 involves United States of America and Liz Bernard. Filed on July 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 >>> ✅ Liz Bernard … | |
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Florida, July 29, 2016 ⚖ Case 1:2016cv23263/489810 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23263/489810 entails United States of America and Lourdes Rosey. The filing date is July 29, 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 >>> ✅ Lourdes Rosey … | |
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Florida, July 29, 2016 ⚖ Case 2:2016cv14321/489812 In the US District Court for the Southern District of Florida, the case 2:2016cv14321/489812 involves United States of America and Lisa Sawyer. Filed on July 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 Robin L. Rosenberg, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Lisa Sawyer … | |
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Florida, August 26, 2016 ⚖ Case 8:2016cv02486/327852 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02486/327852 involves Ursin Hebert and Barnett Outdoors, LLC, Synergy Outdoors, LLC and Wildgame Innovations, LLC. Filed on August 26, 2016, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Thomas B. McCoun, Mary S. Scriven is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ursin Hebert … | |
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Florida, August 26, 2016 ⚖ Case 9:2016cv81500/491522 US District Court for the Southern District of Florida case 9:2016cv81500/491522 comprises United States Of America and Mitchell R Aronson, Stacey A Mandel and Taryn Z Aronson. Filed on August 26, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mitchell R Aronson, ✅ Stacey A Mandel, ✅ Taryn Z Aronson … | |
| Petitioner versus Respondent | |
| United States of America | Emie Marketing, Inc. and Eric Lucero |
| [Case # 2016mc00040/326819], [Filed: July 29, 2016] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: Carlos E. Mendoza, Thomas B. Smith] ✅ Emie Marketing, ✅ Eric Lucero >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ayman Osman |
| [Case # 2016mc00105/327976], [Filed: August 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven, Thomas G. Wilson] ✅ Ayman Osman >>> More Information |
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Florida, August 29, 2016 ⚖ Case 0:2016cv62064/491679 At the US District Court for the Southern District of Florida, the legal case 0:2016cv62064/491679 entails United States of America and Kathryn Martin. The filing date is August 29, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathryn Martin … | |
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Florida, August 29, 2016 ⚖ Case 8:2016cv02517/327944 In the US District Court for the Middle District of Florida case 8:2016cv02517/327944, Ubaldo Corona files a suit against GMRI, Inc. The filing date was August 29, 2016, and this case concerns Family and Medical Leave Act under 29 U.S.C. § 2601. Presiding over the case is Judge Mark A. Pizzo, Mary S. Scriven. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo Corona … | |
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Florida, August 29, 2016 ⚖ Case 0:2016cv62063/491677 At the US District Court for the Southern District of Florida, the legal case 0:2016cv62063/491677 entails United States of America and Wilbert Small. The filing date is August 29, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Wilbert Small … | |
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Florida, August 29, 2016 ⚖ Case 1:2016cv23700/491680 US District Court for the Southern District of Florida case 1:2016cv23700/491680 comprises United States of America and Alberto Diaz. Filed on August 29, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alberto Diaz … | |
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Florida, August 29, 2016 ⚖ Case 9:2016cv81517/491678 At the US District Court for the Southern District of Florida, the legal case 9:2016cv81517/491678 entails United States of America and Craig Sackler. The filing date is August 29, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig Sackler … | |
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Florida, August 29, 2016 ⚖ Case 8:2016cv02512/327923 In the US District Court for the Middle District of Florida, the case 8:2016cv02512/327923 involves United States of America and Dwain L. Babb. Filed on August 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 Charlene Edwards Honeywell, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Dwain L. Babb … | |
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Florida, August 29, 2016 ⚖ Case 1:2016cv23699/491676 In the US District Court for the Southern District of Florida, the case 1:2016cv23699/491676 involves United States of America and George Dean Jr. Filed on August 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 Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ George Dean … | |
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Florida, September 01, 2016 ⚖ Case 8:2016cv02553/328122 US District Court for the Middle District of Florida case 8:2016cv02553/328122 comprises United States of America and Antonio Raymond Arnao. Filed on September 01, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Julie S. Sneed, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Antonio Raymond Arnao … | |
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Florida, September 01, 2016 ⚖ Case 1:2016cv23764/491940 In the US District Court for the Southern District of Florida, the case 1:2016cv23764/491940 involves United States Of America and Lorali, Inc. Filed on September 01, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. | |
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Florida, September 01, 2016 ⚖ Case 5:2016cv00549/328092 In the US District Court for the Middle District of Florida, the case 5:2016cv00549/328092 involves United States of America and David Arredondo. Filed on September 01, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Carlos E. Mendoza, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ David Arredondo … | |
| Petitioner versus Respondent | |
| United States of America | Pamela Gislason and John L. Gislason |
| [Case # 2016mc00103/327538], [Filed: August 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Julie S. Sneed, James D. Whittemore] ✅ Pamela Gislason, ✅ John L. Gislason >>> More Information |
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Florida, August 24, 2016 ⚖ Case 2:2016cv00651/327694 In the US District Court for the Middle District of Florida, United States of America and Majorie Bachman are involved in case 2:2016cv00651/327694. Filed on August 24, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Unassigned Judge, Mac R. McCoy is presiding, and no jury trial is requested. More Information about >>> ✅ Majorie Bachman … | |
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Florida, August 24, 2016 ⚖ Case 6:2016cv01507/327699 In the US District Court for the Middle District of Florida case 6:2016cv01507/327699, Ulysses Holmes files a suit against Custom Cornhole Boards Incorporated. The filing date was August 24, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Paul G. Byron, Karla R. Spaulding. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Holmes … | |
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Florida, August 24, 2016 ⚖ Case 5:2016cv00538/327676 At the US District Court for the Middle District of Florida, the legal case 5:2016cv00538/327676 entails United States of America and Jowanna M. Baker. The filing date is August 24, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia Morales Howard, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jowanna M. Baker … | |
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Florida, August 29, 2016 ⚖ Case 2:2016mc14381/491642 US District Court for the Southern District of Florida case 2:2016mc14381/491642 comprises United States Of America and Monica Y. Street. Filed on August 29, 2016, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Robin L. Rosenberg, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monica Y. Street … | |
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Florida, August 29, 2016 ⚖ Case 1:2016cv23701/491681 US District Court for the Southern District of Florida case 1:2016cv23701/491681 comprises United States of America and Xochil Sabina. Filed on August 29, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Xochil Sabina … | |
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Florida, August 24, 2016 ⚖ Case 1:2016mc23641/491409 US District Court for the Southern District of Florida case 1:2016mc23641/491409 comprises United State of America and Liberty For All Pharmacy, Inc. Filed on August 24, 2016, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 08, 2016 ⚖ Case 6:2016cv01571/328311 In case 6:2016cv01571/328311 within US District Court for the Middle District of Florida, University Athletic Association, Inc. and University of Florida brings a case against Currie, Peak, and Frazier, Inc. Filed on September 08, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is G. Kendall Sharp, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. | |
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Florida, August 03, 2016 ⚖ Case 1:2016cv23317/490051 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23317/490051 entails United States Of America and Felix Granados, Granados Holdings, LLC, Juan Antonio Granados, Francisco J. Granados, Jr., Graciela Cosio, Margarita Sawhney and J.V. Manufacturing Corp. The filing date is August 03, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix Granados, ✅ Juan Antonio Granados, ✅ Francisco J. Granados, ✅ Graciela Cosio, ✅ Margarita Sawhney … | |
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Florida, September 12, 2016 ⚖ Case 0:2016cv62170/492462 At the US District Court for the Southern District of Florida, the legal case 0:2016cv62170/492462 entails United States Of America and Theodore M. Belloise. The filing date is September 12, 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 >>> ✅ Theodore M. Belloise … | |
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Florida, September 12, 2016 ⚖ Case 1:2016cv23889/492458 In the US District Court for the Southern District of Florida, United States Of America and Vanessa Y. Bellamy are involved in case 1:2016cv23889/492458. Filed on September 12, 2016, this legal matter focuses on Medicare Act under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Vanessa Y. Bellamy … | |
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Florida, August 19, 2016 ⚖ Case 1:2016cv23581/491077 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23581/491077 entails United States of America and Duong Hunganh. The filing date is August 19, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Duong Hunganh … | |
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Florida, August 19, 2016 ⚖ Case 1:2016cv23583/491079 US District Court for the Southern District of Florida case 1:2016cv23583/491079 comprises United States of America and Sue Parkhurst. Filed on August 19, 2016, 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. More Information about >>> ✅ Sue Parkhurst … | |
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Florida, August 19, 2016 ⚖ Case 1:2016cv23584/491080 In the US District Court for the Southern District of Florida, the case 1:2016cv23584/491080 involves United States of America and Willie Sneed. Filed on August 19, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Alicia M. Otazo-Reyes, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Willie Sneed … | |
| Petitioner versus Respondent | |
| United States of America | Leslie L. Ramirez |
| [Case # 2016mc00098/326989], [Filed: August 03, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark A. Pizzo, Mary S. Scriven] ✅ Leslie L. Ramirez >>> More Information |
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Florida, August 09, 2016 ⚖ Case 9:2016cv81402/490435 The legal proceedings in case 9:2016cv81402/490435 at US District Court for the Southern District of Florida involve Unifire, Inc. and Source One Distributors, Inc. and Atlantic Diving Supply, Inc. Filed on August 09, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, August 09, 2016 ⚖ Case 0:2016cv61911/490416 US District Court for the Southern District of Florida case 0:2016cv61911/490416 comprises U.S. Bank National Association and Hans Henning Larsen, Sharon J Walker, Villas of Pembroke Lakes Association, Inc., Unknown Tenants, Nova Properties, LLC, Max Hefter and Smadar Hefter. Filed on August 09, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hans Henning Larsen, ✅ Sharon J Walker, ✅ Max Hefter, ✅ Smadar Hefter … | |
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Florida, August 25, 2016 ⚖ Case 8:2016cv02462/327824 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02462/327824 entails United States of America and Jessie L. Reed. The filing date is August 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas B. McCoun, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jessie L. Reed … | |
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Florida, August 31, 2016 ⚖ Case 1:2016cv23750/491859 In the US District Court for the Southern District of Florida, United States of America and Lourdes M. Santiago are involved in case 1:2016cv23750/491859. Filed on August 31, 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 >>> ✅ Lourdes M. Santiago … | |
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Florida, August 31, 2016 ⚖ Case 9:2016cv81535/491863 US District Court for the Southern District of Florida case 9:2016cv81535/491863 comprises United States of America and Tony A. Valentine. Filed on August 31, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James M. Hopkins, Robin L. Rosenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tony A. Valentine … | |
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Florida, August 31, 2016 ⚖ Case 1:2016cv23747/491856 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23747/491856 entails United States of America and Miriam Pou. The filing date is August 31, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miriam Pou … | |
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Florida, August 31, 2016 ⚖ Case 1:2016cv23746/491855 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23746/491855 entails United States of America and Luz V. Rosario-Alvelo. The filing date is August 31, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luz V. Rosario-Alvelo … | |
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