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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 In the US District Court for the Southern District of Florida, the case 9:2016mc81062/487077 involves United States Of America and Marek Karolewski. Filed on June 23, 2016, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Unassigned , Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Marek Karolewski … | |
| Petitioner versus Respondent | |
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Ulysses A. Grant
More Information |
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 In the US District Court for the Southern District of Florida, the case 1:2016cv22969/488544 involves 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 pertains to Other under 49 U.S.C. § 0781. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
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Florida, July 12, 2016 ⚖ Case 8:2016cv02002/326161 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02002/326161 entails United States of America and Daniel S. Angelillo. The filing date is July 12, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Amanda Arnold Sansone, James D. Whittemore is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02001/326131 entails United States of America and Scott E. Serneels. The filing date is July 12, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott E. Serneels … | |
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Florida, July 21, 2016 ⚖ Case 6:2016cv01308/326525 In the US District Court for the Middle District of Florida, the case 6:2016cv01308/326525 involves 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. Filed on July 21, 2016, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Carlos E. Mendoza, Thomas B. Smith. There is no demand for a jury trial. | |
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Florida, July 12, 2016 ⚖ Case 6:2016cv01250/326151 In case 6:2016cv01250/326151 within US District Court for the Middle District of Florida, United States Equal Employment Opportunity Commission brings a case against Ramnarain II, LLC. Filed on July 12, 2016, this legal matter relates to Employment as per 42 U.S.C. § 1983. The presiding judge is David A. Baker, Carlos E. Mendoza, and the Plaintiff has made a request for 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, the case 1:2016cv23070/488944 involves United States of America and Santiago Borges and Angela Saavedra. Filed on July 15, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ 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 At the US District Court for the Southern District of Florida, the legal case 9:2016cv81275/488954 entails Universal Asset Recovery Corp. and Deutsche Bank Trust Company Americas. The filing date is July 15, 2016, and this case deals with All Other Real Property as per 28 U.S.C. § 1441. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Middle District of Florida, the legal case 3:2016cv00887/326143 involves United States of America and Timothy W. Joyce. Filed on July 11, 2016, this case deals with False Claims Act based on 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Timothy J. Corrigan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy W. Joyce … | |
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Florida, May 31, 2013 ⚖ Case 1:2013cv21940/422071 US District Court for the Southern District of Florida case 1:2013cv21940/422071 comprises United States of America and Esmeralda Serrano. Filed on May 31, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jose E. Martinez is overseeing the case, and 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 At the US District Court for the Southern District of Florida, the legal case 0:2013cv61207/422074 entails United States of America and Michele Papaleo. 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 William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michele Papaleo … | |
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Florida, May 31, 2013 ⚖ Case 1:2013cv21941/422072 In the US District Court for the Southern District of Florida, United States of America and Michel Jeanpierre are involved in case 1:2013cv21941/422072. Filed on May 31, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Michel Jeanpierre … | |
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Florida, July 25, 2016 ⚖ Case 6:2016cv01326/326656 In case 6:2016cv01326/326656 within US District Court for the Middle District of Florida, United States Equal Employment Opportunity Commission, Nicole Purcell brings a case against Brown & Brown of Florida, Inc. Filed on July 25, 2016, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is David A. Baker, Roy B. Dalton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nicole Purcell … | |
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Florida, July 26, 2016 ⚖ Case 1:2016cv23224/489569 US District Court for the Southern District of Florida case 1:2016cv23224/489569 comprises United States of America and Raymond Aday and Wells Fargo Bank, N.A. Filed on July 26, 2016, this case concerns Foreclosure 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 >>> ✅ Raymond Aday … | |
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Florida, July 28, 2016 ⚖ Case 1:2016cv23253/489764 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23253/489764 involves URIEL ELIZALDE and LA REAL FOOD, INC. and YAIR ROSEMBERG. Filed on July 28, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ 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 Number case 0:2016cv61843/489930, Under Armour, Inc. takes legal action against S&O Innovations, LLC and Schillen Silvio in the US District Court for the Southern District of Alabama. Filed on August 01, 2016, this case involves an Trademark matter under 15 U.S.C. § 44. Notably, 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 In case 1:2016cv23296/489966 within US District Court for the Southern District of Florida, Under Armour, Inc. brings a case against S&O Innovations, LLC and Schillen Silvio. Filed on August 01, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Darrin P. Gayles, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Schillen Silvio … | |
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Florida, July 20, 2016 ⚖ Case 1:2016cv23148/489221 US District Court for the Southern District of Florida case 1:2016cv23148/489221 comprises United States of America and Philip Esformes. Filed on July 20, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip Esformes … | |
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Florida, August 11, 2016 ⚖ Case 1:2016cv23468/509928 In the US District Court for the Southern District of Florida, the case 1:2016cv23468/509928 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. Presiding over this matter is Judge 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 11, 2016 ⚖ Case 1:2016mc23468/490567 US District Court for the Southern District of Florida case 1:2016mc23468/490567 comprises United States of America and Andres Felipe Arias Leiva. Filed on August 11, 2016, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Unassigned , John J. O'Sullivan is overseeing the case, and 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 US District Court for the Northern District of Florida case 3:2016cv00395/87620 comprises US BANK NATIONAL ASSOCIATION and DAVID WARREN GALVIN, JR and SUSAN E GALVIN. Filed on August 12, 2016, this case concerns Consumer Credit based on 28 U.S.C. § 1441. Judge M CASEY RODGERS, CHARLES J KAHN is overseeing the case, and 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 US District Court for the Southern District of Florida case 0:2016cv61982/490930 comprises United Government Security Officers of America, Local 270 and Alutiiq 3SG, LLC and Championship Enterprises, Inc. Filed on August 17, 2016, this case concerns Labor/Management Relations based on 28 U.S.C. § 1441. 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, 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, the case 0:2016cv61986/490962 involves United States Of America and Gregory A. Nye. 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 Marcia G. Cooke, Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ Gregory A. Nye … | |
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Florida, August 18, 2016 ⚖ Case 1:2016mc23567/491050 At the US District Court for the Southern District of Florida, the legal case 1:2016mc23567/491050 entails United States of America and Alberto Mantovani. The filing date is August 18, 2016, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. 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, the case 0:2016cv61795/489633 involves United States of America and Stephen Ziegler, Sherry D. McMillan and Bank United, F.S.B. Filed on July 27, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. More Information about >>> ✅ Stephen Ziegler, ✅ Sherry D. McMillan … | |
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Florida, August 02, 2016 ⚖ Case 3:2016cv00985/326937 In the US District Court for the Middle District of Florida case 3:2016cv00985/326937, United States of America files a suit against CYE Enterprises, Inc. and U.S. Specialty Insurance Company. The filing date was August 02, 2016, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Patricia D. Barksdale, Marcia Morales Howard. 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 In the US District Court for the Southern District of Florida, the case 0:2016cv61962/490784 involves United States Of America and William J. Cone, Jr., Florida Power & Light Co., William N. Hutchinson, Jr. and Broward County Records, Taxes & Treasury Division. Filed on August 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ William J. Cone, ✅ William N. Hutchinson … | |
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Florida, August 15, 2016 ⚖ Case 1:2016mc23505/490755 At the US District Court for the Southern District of Florida, the legal case 1:2016mc23505/490755 entails United States of America and Ato Modibo Stephens. The filing date is August 15, 2016, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge Unassigned , Jonathan Goodman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ato Modibo Stephens … | |
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Florida, August 22, 2016 ⚖ Case 1:2016mc23605/491180 In the US District Court for the Southern District of Florida, the case 1:2016mc23605/491180 involves United States Of America and Seizure of $96,785.00 in US Currency. Filed on August 22, 2016, this case pertains to Other Statutory Actions under 18 U.S.C. § 0983. Presiding over this matter is Judge Unassigned , Alicia M. Otazo-Reyes. 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 In the US District Court for the Southern District of Florida, the case 0:2016cv61819/489813 involves United States of America and Reginald Billins. 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 Ursula Ungaro. 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 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61820/489814 entails United States of America and Liz Bernard. 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 Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Liz Bernard … | |
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Florida, July 29, 2016 ⚖ Case 1:2016cv23263/489810 In the US District Court for the Southern District of Florida, the case 1:2016cv23263/489810 involves United States of America and Lourdes Rosey. 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 Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Lourdes Rosey … | |
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Florida, July 29, 2016 ⚖ Case 2:2016cv14321/489812 US District Court for the Southern District of Florida case 2:2016cv14321/489812 comprises United States of America and Lisa Sawyer. Filed on July 29, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robin L. Rosenberg, Frank J. Lynch is overseeing the case, and 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 The legal proceedings in case 8:2016cv02486/327852 at US District Court for the Middle District of Florida involve Ursin Hebert and Barnett Outdoors, LLC, Synergy Outdoors, LLC and Wildgame Innovations, LLC. Filed on August 26, 2016, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ursin Hebert … | |
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Florida, August 26, 2016 ⚖ Case 9:2016cv81500/491522 In the US District Court for the Southern District of Florida, United States Of America and Mitchell R Aronson, Stacey A Mandel and Taryn Z Aronson are involved in case 9:2016cv81500/491522. Filed on August 26, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William J. Zloch is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of Florida, United States of America and Kathryn Martin are involved in case 0:2016cv62064/491679. Filed on August 29, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Kathryn Martin … | |
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Florida, August 29, 2016 ⚖ Case 8:2016cv02517/327944 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02517/327944 involves Ubaldo Corona and GMRI, Inc. Filed on August 29, 2016, this case deals with Family and Medical Leave Act based on 29 U.S.C. § 2601. Judge Mark A. Pizzo, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo Corona … | |
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Florida, August 29, 2016 ⚖ Case 0:2016cv62063/491677 In the US District Court for the Southern District of Florida, United States of America and Wilbert Small are involved in case 0:2016cv62063/491677. Filed on August 29, 2016, 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 >>> ✅ 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 US District Court for the Southern District of Florida case 9:2016cv81517/491678 comprises United States of America and Craig Sackler. Filed on August 29, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23699/491676 entails United States of America and George Dean Jr. 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 Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George Dean … | |
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Florida, September 01, 2016 ⚖ Case 8:2016cv02553/328122 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02553/328122 entails United States of America and Antonio Raymond Arnao. The filing date is September 01, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Julie S. Sneed, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Antonio Raymond Arnao … | |
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Florida, September 01, 2016 ⚖ Case 1:2016cv23764/491940 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23764/491940 entails United States Of America and Lorali, Inc. The filing date is September 01, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 01, 2016 ⚖ Case 5:2016cv00549/328092 At the US District Court for the Middle District of Florida, the legal case 5:2016cv00549/328092 entails United States of America and David Arredondo. The filing date is September 01, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Carlos E. Mendoza, Philip R. Lammens is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of Florida, the legal case 2:2016cv00651/327694 entails United States of America and Majorie Bachman. 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 Unassigned Judge, Mac R. McCoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Majorie Bachman … | |
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Florida, August 24, 2016 ⚖ Case 6:2016cv01507/327699 At the US District Court for the Middle District of Florida, the legal case 6:2016cv01507/327699 involves Ulysses Holmes and Custom Cornhole Boards Incorporated. Filed on August 24, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Paul G. Byron, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Holmes … | |
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Florida, August 24, 2016 ⚖ Case 5:2016cv00538/327676 In the US District Court for the Middle District of Florida, United States of America and Jowanna M. Baker are involved in case 5:2016cv00538/327676. Filed on August 24, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia Morales Howard, Philip R. Lammens is presiding, and no jury trial is requested. More Information about >>> ✅ Jowanna M. Baker … | |
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Florida, August 29, 2016 ⚖ Case 2:2016mc14381/491642 In the US District Court for the Southern District of Florida, United States Of America and Monica Y. Street are involved in case 2:2016mc14381/491642. Filed on August 29, 2016, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Monica Y. Street … | |
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Florida, August 29, 2016 ⚖ Case 1:2016cv23701/491681 In the US District Court for the Southern District of Florida, United States of America and Xochil Sabina are involved in case 1:2016cv23701/491681. Filed on August 29, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Xochil Sabina … | |
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Florida, August 24, 2016 ⚖ Case 1:2016mc23641/491409 At the US District Court for the Southern District of Florida, the legal case 1:2016mc23641/491409 entails United State of America and Liberty For All Pharmacy, Inc. The filing date is August 24, 2016, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 08, 2016 ⚖ Case 6:2016cv01571/328311 The legal proceedings in case 6:2016cv01571/328311 at US District Court for the Middle District of Florida involve University Athletic Association, Inc. and University of Florida and Currie, Peak, and Frazier, Inc. Filed on September 08, 2016, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the Southern District of Florida, United States Of America and Theodore M. Belloise are involved in case 0:2016cv62170/492462. Filed on September 12, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Theodore M. Belloise … | |
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Florida, September 12, 2016 ⚖ Case 1:2016cv23889/492458 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23889/492458 entails United States Of America and Vanessa Y. Bellamy. The filing date is September 12, 2016, and this case deals with Medicare Act as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and Sue Parkhurst are involved in case 1:2016cv23583/491079. Filed on August 19, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Sue Parkhurst … | |
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Florida, August 19, 2016 ⚖ Case 1:2016cv23584/491080 At the US District Court for the Southern District of Florida, the legal case 1:2016cv23584/491080 entails United States of America and Willie Sneed. 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 Alicia M. Otazo-Reyes, Robert N. Scola is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, 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 are involved in case 0:2016cv61911/490416. Filed on August 09, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity. Judge Ursula Ungaro is presiding, and no jury trial is requested. 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 US District Court for the Middle District of Florida case 8:2016cv02462/327824 comprises United States of America and Jessie L. Reed. Filed on August 25, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Thomas B. McCoun, James S. Moody is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2016cv23750/491859 involves United States of America and Lourdes M. Santiago. Filed on August 31, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke, Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ Lourdes M. Santiago … | |
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Florida, August 31, 2016 ⚖ Case 9:2016cv81535/491863 In the US District Court for the Southern District of Florida, United States of America and Tony A. Valentine are involved in case 9:2016cv81535/491863. Filed on August 31, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James M. Hopkins, Robin L. Rosenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Tony A. Valentine … | |
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Florida, August 31, 2016 ⚖ Case 1:2016cv23747/491856 In the US District Court for the Southern District of Florida, United States of America and Miriam Pou are involved in case 1:2016cv23747/491856. Filed on August 31, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ 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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