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Participant Index
A -> Allen...(click to open)
Allen, Charles
Amis, Linda
Anderson, Jonathan
Aponte, Ada
Aradine, Rebecca
Athan, William
Aweidah, Nader
B -> Bailey...(click to open)
Bailey, Johnny
Barakat, Tony
Barden, Vicky
Baron, Margaret
Bauduin, Heather
Bayless, Michael
Beagle, Kathy
Beeby, John
Beech, Gregory
Bench, Karen
Benjamin, Debra
Bennett, Martin
Benton, Vincent
Berry, Joycelyn
Bien-Aime, Stanley
Bienvenue, Marie
Bina, Maribeth
Blackman, James
Blair, Paulette
Blanco, Alvino
Blue, Blanche
Bohdan, Leandro
Brown, David
Burgos, Kelvin
Burrill, Kevin
C -> COHEN...(click to open)
COHEN, Glenn
Carmona, Glenis
Castellon, Giraldo
Cokinos, James
Collector, Miami-dade
Comstock, Timothy
Corujo, Gerald
Coughlin, Judith
G -> Giannopoulos...(click to open)
Giannopoulos, Elias
Giardini, Carmine
Gower, James
Gower, Valencia
Guilbot, Marie
L -> LEVIN...(click to open)
LEVIN, Desmond
LaPorta, Louis
Linares, Albert
Linares, Delia
Louis, Roseler
M -> MEYER...(click to open)
MEYER, Herbert
Martina, Philip
McCoin, James
Mesadieu, Douglas
Milinovich, Ronald
Miller, Timothy
Moss, Mary
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Florida, September 16, 2016 ⚖ Case 0:2016cv62214/492776 In the US District Court for the Southern District of Florida, United States of America and Craig Toll, Regina Toll, MorEquity, Inc., Memorial Hospital West and Unknown Tenants are involved in case 0:2016cv62214/492776. Filed on September 16, 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 >>> ✅ Craig Toll, ✅ Regina Toll, ✅ Memorial Hospital West … | |
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Florida, September 13, 2016 ⚖ Case 9:2016cv81574/492505 In the US District Court for the Southern District of Florida, the case 9:2016cv81574/492505 involves United States Of America and Martin J. Bennett. Filed on September 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 Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Martin J. Bennett … | |
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Florida, September 13, 2016 ⚖ Case 0:2016cv62180/492506 In the US District Court for the Southern District of Florida, United States Of America and Vincent K. Benton are involved in case 0:2016cv62180/492506. Filed on September 13, 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 >>> ✅ Vincent K. Benton … | |
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Florida, September 06, 2016 ⚖ Case 3:2016cv01132/328222 In the US District Court for the Middle District of Florida, United States of America and NGM Insurance Company are involved in case 3:2016cv01132/328222. Filed on September 06, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Patricia D. Barksdale, Brian J. Davis is presiding, and no jury trial is requested. | |
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Florida, September 06, 2016 ⚖ Case 3:2016cv01133/328202 At the US District Court for the Middle District of Florida, the legal case 3:2016cv01133/328202 entails United States of America and Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 3691 S. Cathedral Oaks Place, Jacksonville,Florida 32217. The filing date is September 06, 2016, and this case deals with Other as per 18 U.S.C. § 983. Judge Patricia D. Barksdale, Brian J. Davis is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 02, 2016 ⚖ Case 3:2016cv00441/87948 In the US District Court for the Northern District of Florida, the case 3:2016cv00441/87948 involves US BANK NATIONAL ASSOCIATION and HERBERT MEYER, JR and CHERI LYNN MEYER. Filed on September 02, 2016, this case pertains to Other Civil Rights under 28 U.S.C. § 1441. Presiding over this matter is Judge GARY R JONES, M CASEY RODGERS. There is no demand for a jury trial. More Information about >>> ✅ HERBERT MEYER … | |
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Florida, August 09, 2016 ⚖ Case 0:2016cv61919/490437 At the US District Court for the Southern District of Florida, the legal case 0:2016cv61919/490437 entails United States of America and Whisler Fleurinor. The filing date is August 09, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Whisler Fleurinor … | |
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Florida, September 09, 2016 ⚖ Case 8:2016cv02607/328357 In the US District Court for the Middle District of Florida, the case 8:2016cv02607/328357 involves United States of America and Jonathan D. Anderson. Filed on September 09, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas B. McCoun, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Jonathan D. Anderson … | |
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Florida, September 09, 2016 ⚖ Case 0:2016cv62153/492365 US District Court for the Southern District of Florida case 0:2016cv62153/492365 comprises United States of America and Austro Construction, Inc. Filed on September 09, 2016, this case concerns Other based on 28 U.S.C. § 1331. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 09, 2016 ⚖ Case 1:2016cv23873/492367 In the US District Court for the Southern District of Florida, United States Of America and Callie M Nottage, Mary Moss and Miami-Dade County Tax Collector are involved in case 1:2016cv23873/492367. Filed on September 09, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Callie M Nottage, ✅ Mary Moss … | |
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Florida, September 09, 2016 ⚖ Case 3:2016cv01148/328340 In case 3:2016cv01148/328340 within US District Court for the Middle District of Florida, United States of America brings a case against First Federal Bank of Florida. Filed on September 09, 2016, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 3601. The presiding judge is Marcia Morales Howard, Joel B. Toomey, and the Plaintiff has made a request for a jury trial. | |
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Florida, September 22, 2016 ⚖ Case 9:2016cv81619/493062 In the US District Court for the Southern District of Florida, United States Of America and Debra A. Benjamin are involved in case 9:2016cv81619/493062. Filed on September 22, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Debra A. Benjamin … | |
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Florida, September 22, 2016 ⚖ Case 3:2015cv01122/328787 At the US District Court for the Middle District of Florida, the legal case 3:2015cv01122/328787 involves United States of America, The State of Florida and Richard Orlando and Varec, Inc. and Leidos, Inc. Filed on September 22, 2016, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 28 U.S.C. § 1331. Judge Brian J. Davis, James R. Klindt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Orlando … | |
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Florida, September 29, 2016 ⚖ Case 0:2016cv62338/493739 At the US District Court for the Southern District of Florida, the legal case 0:2016cv62338/493739 entails United States of America and Timothy Comstock. The filing date is September 29, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Comstock … | |
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Florida, September 29, 2016 ⚖ Case 8:2016cv02779/329031 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02779/329031 entails United States of America and Charles M. Allen. The filing date is September 29, 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 S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles M. Allen … | |
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Florida, September 29, 2016 ⚖ Case 0:2016cv62330/493650 At the US District Court for the Southern District of Florida, the legal case 0:2016cv62330/493650 entails United States Of America and Louis F. LaPorta. The filing date is September 29, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis F. LaPorta … | |
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Florida, September 29, 2016 ⚖ Case 0:2016cv62340/493745 US District Court for the Southern District of Florida case 0:2016cv62340/493745 comprises United States of America and Glenis Carmona. Filed on September 29, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glenis Carmona … | |
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Florida, September 29, 2016 ⚖ Case 5:2016cv00595/329025 In the US District Court for the Middle District of Florida, the case 5:2016cv00595/329025 involves United States of America and Gregory Beech. Filed on September 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 Philip R. Lammens, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Gregory Beech … | |
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Florida, September 29, 2016 ⚖ Case 1:2016cv24166/493742 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24166/493742 entails United States of America and Marie Guilbot. The filing date is September 29, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marie Guilbot … | |
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Florida, September 29, 2016 ⚖ Case 3:2016cv01248/329087 At the US District Court for the Middle District of Florida, the legal case 3:2016cv01248/329087 entails United States of America and Steven Schoenfeld. The filing date is September 29, 2016, and this case deals with Banks and Banking as per 31 U.S.C. § 3545. Judge Patricia D. Barksdale, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Schoenfeld … | |
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Florida, September 29, 2016 ⚖ Case 1:2016cv24168/493748 US District Court for the Southern District of Florida case 1:2016cv24168/493748 comprises United States of America and Leandro Bohdan. Filed on September 29, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leandro Bohdan … | |
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Florida, September 29, 2016 ⚖ Case 1:2016cv24165/493741 US District Court for the Southern District of Florida case 1:2016cv24165/493741 comprises United States of America and Gloria Estrada. Filed on September 29, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gloria Estrada … | |
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Florida, September 29, 2016 ⚖ Case 2:2016cv14428/493740 At the US District Court for the Southern District of Florida, the legal case 2:2016cv14428/493740 entails United States of America and Margaret Baron. The filing date is September 29, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Kenneth A. Marra, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margaret Baron … | |
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Florida, September 29, 2016 ⚖ Case 9:2016cv81664/493747 In the US District Court for the Southern District of Florida, the case 9:2016cv81664/493747 involves United States of America and Roseler Pierre Louis. Filed on September 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 Dave Lee Brannon, Robin L. Rosenberg. There is no demand for a jury trial. More Information about >>> ✅ Roseler Pierre Louis … | |
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Florida, September 29, 2016 ⚖ Case 3:2016cv01247/329035 In the US District Court for the Middle District of Florida, United States of America and James N. Gower and Valencia D. Gower are involved in case 3:2016cv01247/329035. Filed on September 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge Brian J. Davis, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ James N. Gower, ✅ Valencia D. Gower … | |
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Florida, September 26, 2016 ⚖ Case 8:2016cv02757/328936 In the US District Court for the Middle District of Florida, United States of America and Michael V. Bayless are involved in case 8:2016cv02757/328936. Filed on September 26, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is presiding, and no jury trial is requested. More Information about >>> ✅ Michael V. Bayless … | |
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Florida, September 26, 2016 ⚖ Case 2:2016cv00733/328901 US District Court for the Middle District of Florida case 2:2016cv00733/328901 comprises U.S. Bank National Association and Christopher J. Sararo, Unknown Spouse of Christopher J. Sararo, Alfredo J. Sararo, III, Unknown Spouse of Alfredo J. Sararo, III, Grande Excelsior at the Grande Preserve Condominium Association, Inc., The Dunes of Naples Property Owners Association, Inc.,. Filed on September 26, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Unassigned Judge, Carol Mirando is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher J. Sararo, ✅ Alfredo J. Sararo … | |
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Florida, September 26, 2016 ⚖ Case 8:2016cv02759/328924 In the US District Court for the Middle District of Florida, the case 8:2016cv02759/328924 involves United States of America and Heather C. Bauduin. Filed on September 26, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Heather C. Bauduin … | |
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Florida, September 26, 2016 ⚖ Case 8:2016cv02758/328935 At the US District Court for the Middle District of Florida, the legal case 8:2016cv02758/328935 entails United States of America and Kathy F. Beagle. The filing date is September 26, 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 >>> ✅ Kathy F. Beagle … | |
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Florida, September 27, 2016 ⚖ Case 3:2016cv01233/329032 In the US District Court for the Middle District of Florida, the case 3:2016cv01233/329032 involves United National Insurance Company and HAI Investments, LLC and Jacksonville 61, LLC. Filed on September 27, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. 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, September 21, 2016 ⚖ Case 9:2016cv81615/493034 In the US District Court for the Southern District of Florida, the case 9:2016cv81615/493034 involves Unity Recovery Group, Inc. and Unity Recovery Center, Inc and Jessica Hartel and Steven Kolb. Filed on September 21, 2016, this case pertains to Other Labor Litigation under 28 U.S.C. § 1446. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Jessica Hartel, ✅ Steven Kolb … | |
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Florida, October 14, 2016 ⚖ Case 1:2016cv24352/494424 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24352/494424 entails United States Of America and Delia Linares and Albert Linares. The filing date is October 14, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Delia Linares, ✅ Albert Linares … | |
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Florida, October 17, 2016 ⚖ Case 0:2016cv62450/494525 The legal proceedings in case 0:2016cv62450/494525 at US District Court for the Southern District of Florida involve ULRIKE FESSELER VON STARGARD and THE AMERICAN LANGUAGE KOLLEGE, INC. and DESMOND LEVIN. Filed on October 17, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 0201. Judge William J. Zloch is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ DESMOND LEVIN … | |
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Florida, October 17, 2016 ⚖ Case 1:2016cv24367/494516 In the US District Court for the Southern District of Florida, United States Of America and $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL are involved in case 1:2016cv24367/494516. Filed on October 17, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Patricia A. Seitz is presiding, and no jury trial is requested. | |
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Florida, October 19, 2016 ⚖ Case 1:2016cv24406/494710 In the US District Court for the Southern District of Florida, the case 1:2016cv24406/494710 involves United States of America and Ingrid J. O'Connor. Filed on October 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 Federico A. Moreno. There is no demand for a jury trial. | |
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Florida, October 19, 2016 ⚖ Case 4:2016cv10084/494751 In the US District Court for the Southern District of Florida, United States of America and Ingrid J. O'Connor are involved in case 4:2016cv10084/494751. Filed on October 19, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Jose E. Martinez, Jonathan Goodman is presiding, and no jury trial is requested. | |
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Florida, September 20, 2016 ⚖ Case 1:2016cv24022/492934 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24022/492934 entails U.S. Commodity Futures Trading Commission and K.B. Concepts Group, LLC and Kelvin Burgos. The filing date is September 20, 2016, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0009. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kelvin Burgos … | |
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Florida, September 28, 2016 ⚖ Case 1:2016cv24145/493612 In the US District Court for the Southern District of Florida case 1:2016cv24145/493612, Ursula Egg files a suit against Celebrity Cruises, Inc. The filing date was September 28, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Federico A. Moreno. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Egg … | |
| Petitioner versus Respondent | |
| United States of America | Elias Giannopoulos |
| [Case # 2016mc00128/329254], [Filed: October 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell, Thomas G. Wilson] ✅ Elias Giannopoulos >>> More Information |
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Florida, October 04, 2016 ⚖ Case 0:2016cv62375/493995 In the US District Court for the Southern District of Florida, United States Liability Insurance Company and CE General Services Corp, Area 1, LLC, Castellon Plumbing Corp. and Giraldo Castellon are involved in case 0:2016cv62375/493995. Filed on October 04, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Giraldo Castellon … | |
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Florida, October 21, 2016 ⚖ Case 1:2016cv24451/494896 US District Court for the Southern District of Florida case 1:2016cv24451/494896 comprises UNITED STATES OF AMERICA and Gerald Rodriguez Corujo. Filed on October 21, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Rodriguez Corujo … | |
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Florida, October 21, 2016 ⚖ Case 0:2016cv62490/494851 US District Court for the Southern District of Florida case 0:2016cv62490/494851 comprises United States Of America and $57,000.00 in US Currency. Filed on October 21, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 24, 2016 ⚖ Case 8:2016cv02998/329857 In the US District Court for the Middle District of Florida, United States of America and Timothy A. Miller are involved in case 8:2016cv02998/329857. Filed on October 24, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Julie S. Sneed, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy A. Miller … | |
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Florida, October 24, 2016 ⚖ Case 6:2016cv01834/329758 In the US District Court for the Middle District of Florida, the case 6:2016cv01834/329758 involves United States of America and Patrick Theo Freiwald. Filed on October 24, 2016, this case pertains to Other Statutory Actions under 49 U.S.C. § 1471. Presiding over this matter is Judge Anne C. Conway, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Patrick Theo Freiwald … | |
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Florida, October 21, 2016 ⚖ Case 0:2016cv62494/494882 In the US District Court for the Southern District of Florida, United States of America and Peter Wahn are involved in case 0:2016cv62494/494882. Filed on October 21, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Wahn … | |
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Florida, October 26, 2016 ⚖ Case 0:2016cv62530/495141 US District Court for the Southern District of Florida case 0:2016cv62530/495141 comprises United States Of America and Twenty-Eight Thousand Seven Hundred Sixty-Five Dollars in US Currency. Filed on October 26, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 0881. 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, October 26, 2016 ⚖ Case 1:2016mc24484/495130 US District Court for the Southern District of Florida case 1:2016mc24484/495130 comprises UNITED STATES OF AMERICA and SEIZURE OF ONE 1980 WHITE 26' NORTH AMERICAN CENTER CONSOLE VESSEL REGISTERED AS FL 9061 CE WITH INVENTORY. Filed on October 26, 2016, this case concerns Other Statutory Actions based on 18 U.S.C. § 0983. Judge Unassigned , Chris M. McAliley is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 28, 2016 ⚖ Case 8:2016cv03050/330039 US District Court for the Middle District of Florida case 8:2016cv03050/330039 comprises United States of America and Maribeth Bina. Filed on October 28, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maribeth Bina … | |
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Florida, October 28, 2016 ⚖ Case 8:2016cv03046/330027 In the US District Court for the Middle District of Florida, the case 8:2016cv03046/330027 involves United States of America and John D. Beeby. Filed on October 28, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary S. Scriven, Julie S. Sneed. There is no demand for a jury trial. More Information about >>> ✅ John D. Beeby … | |
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Florida, October 28, 2016 ⚖ Case 3:2016cv01359/330005 US District Court for the Middle District of Florida case 3:2016cv01359/330005 comprises United States of America and Joycelyn V. Berry. Filed on October 28, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patricia D. Barksdale, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joycelyn V. Berry … | |
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Florida, October 27, 2016 ⚖ Case 0:2016cv62532/495175 In the US District Court for the Southern District of Florida, United States Of America and Marie A. Bienvenue are involved in case 0:2016cv62532/495175. Filed on October 27, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Marie A. Bienvenue … | |
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Florida, October 27, 2016 ⚖ Case 2:2016cv14473/495183 US District Court for the Southern District of Florida case 2:2016cv14473/495183 comprises United States Of America and Paulette Blair. Filed on October 27, 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 >>> ✅ Paulette Blair … | |
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Florida, October 27, 2016 ⚖ Case 1:2016cv24498/495182 In the US District Court for the Southern District of Florida, United States Of America and James M. Blackman are involved in case 1:2016cv24498/495182. Filed on October 27, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patricia A. Seitz is presiding, and no jury trial is requested. More Information about >>> ✅ James M. Blackman … | |
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Florida, October 27, 2016 ⚖ Case 0:2016cv62537/495200 In the US District Court for the Southern District of Florida, the case 0:2016cv62537/495200 involves United States Of America and ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY. Filed on October 27, 2016, this case pertains to Other under 21 U.S.C. § 0881. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. | |
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Florida, October 28, 2016 ⚖ Case 8:2016cv03049/330029 In the US District Court for the Middle District of Florida, the case 8:2016cv03049/330029 involves United States of America and Johnny G. Bailey. Filed on October 28, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary S. Scriven, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Johnny G. Bailey … | |
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Florida, October 27, 2016 ⚖ Case 1:2016cv24496/495171 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24496/495171 entails United States Of America and Stanley Bien-Aime. The filing date is October 27, 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 >>> ✅ Stanley Bien-Aime … | |
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Florida, October 27, 2016 ⚖ Case 2:2016cv14472/495172 In the US District Court for the Southern District of Florida, the case 2:2016cv14472/495172 involves United States Of America and Alvino Blanco. Filed on October 27, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Jose E. Martinez, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Alvino Blanco … | |
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Florida, October 28, 2016 ⚖ Case 1:2016mc24528/495335 In the US District Court for the Southern District of Florida, the case 1:2016mc24528/495335 involves UNITED STATES OF AMERICA and Seizure of $46,345 in U.S. currency. Filed on October 28, 2016, this case pertains to Other Statutory Actions under 18 U.S.C. § 0983. Presiding over this matter is Judge Unassigned , Chris M. McAliley. There is no demand for a jury trial. More Information about >>> ✅ in currency … | |
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Florida, October 31, 2016 ⚖ Case 9:2016cv81819/495387 US District Court for the Southern District of Florida case 9:2016cv81819/495387 comprises United States of America and Judith Coughlin. Filed on October 31, 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 >>> ✅ Judith Coughlin … | |
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Florida, October 31, 2016 ⚖ Case 9:2016cv81818/495385 US District Court for the Southern District of Florida case 9:2016cv81818/495385 comprises United States of America and Rogelio Roque. Filed on October 31, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rogelio Roque … | |
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Florida, October 31, 2016 ⚖ Case 9:2016cv81820/495388 At the US District Court for the Southern District of Florida, the legal case 9:2016cv81820/495388 entails United States of America and James Cokinos. The filing date is October 31, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Cokinos … | |
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Florida, October 28, 2016 ⚖ Case 8:2016cv03051/330025 In the US District Court for the Middle District of Florida, the case 8:2016cv03051/330025 involves United States of America and Karen M. Bench. Filed on October 28, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Karen M. Bench … | |
| Petitioner versus Respondent | |
| United States of America | Douglas Mesadieu |
| [Case # 2016mc00053/330281], [Filed: November 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John Antoon, Karla R. Spaulding] ✅ Douglas Mesadieu >>> More Information |
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Florida, November 04, 2016 ⚖ Case 6:2016cv01943/330361 At the US District Court for the Middle District of Florida, the legal case 6:2016cv01943/330361 entails United Title Group, LLC and Regions Bank. The filing date is November 04, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Anne C. Conway, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
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Florida, November 04, 2016 ⚖ Case 1:2016cv24627/495762 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24627/495762 entails United States Of America and Aluma-Tech Electropainting. The filing date is November 04, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aluma-Tech Electropainting … | |
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Florida, November 04, 2016 ⚖ Case 8:2016cv03120/330316 In the US District Court for the Middle District of Florida, United States of America and Vicky P. Barden are involved in case 8:2016cv03120/330316. Filed on November 04, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Vicky P. Barden … | |
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Florida, November 07, 2016 ⚖ Case 1:2016cv24662/495906 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24662/495906 entails United States of America and Perfect Auto Paint & Body Shop, Inc. and Nader Nabil Aweidah. The filing date is November 07, 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. More Information about >>> ✅ Nader Nabil Aweidah … | |
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Florida, November 07, 2016 ⚖ Case 3:2016cv01405/330327 In the US District Court for the Middle District of Florida, United States of America and Tony Barakat are involved in case 3:2016cv01405/330327. Filed on November 07, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia Morales Howard, Monte C. Richardson is presiding, and no jury trial is requested. More Information about >>> ✅ Tony Barakat … | |
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Florida, November 07, 2016 ⚖ Case 8:2016cv03127/330323 US District Court for the Middle District of Florida case 8:2016cv03127/330323 comprises United States of America and Ada W. Aponte. Filed on November 07, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan C Bucklew, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ada W. Aponte … | |
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Florida, November 07, 2016 ⚖ Case 8:2016cv03125/330312 US District Court for the Middle District of Florida case 8:2016cv03125/330312 comprises United States of America and Blanche E. Blue. Filed on November 07, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Amanda Arnold Sansone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Blanche E. Blue … | |
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Florida, November 04, 2016 ⚖ Case 0:2016cv62614/495748 In the US District Court for the Southern District of Florida, the case 0:2016cv62614/495748 involves United States Of America and FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY. Filed on November 04, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. | |
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Florida, November 07, 2016 ⚖ Case 9:2016cv81849/495852 At the US District Court for the Southern District of Florida, the legal case 9:2016cv81849/495852 involves Unity Recovery Center, Inc. a Florida Corporation and BEACH HOUSE TREATMENT CENTER, LLC, GLENN E COHEN and JUNO HOLDINGS, LLC. Filed on November 07, 2016, this case deals with Trademark based on 15 U.S.C. § 44. Judge James M. Hopkins, Robin L. Rosenberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ GLENN E COHEN … | |
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Florida, October 31, 2016 ⚖ Case 0:2016cv62571/495386 In the US District Court for the Southern District of Florida, United States of America and Linda Amis are involved in case 0:2016cv62571/495386. Filed on October 31, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Amis … | |
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Florida, October 18, 2016 ⚖ Case 8:2016cv02958/329625 In the US District Court for the Middle District of Florida, the case 8:2016cv02958/329625 involves United States of America and William Athan. Filed on October 18, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Julie S. Sneed, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ William Athan … | |
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Florida, October 18, 2016 ⚖ Case 9:2016cv81753/494600 In the US District Court for the Southern District of Florida, the case 9:2016cv81753/494600 involves Universal Polygram International Publishing, Inc., EMI April Music Inc. and Palm Valley Music, LLC and Mercato 2401, Inc. and Carmine Giardini. Filed on October 18, 2016, this case pertains to Copyrights under 17 U.S.C. § 504. Presiding over this matter is Judge William P. Dimitrouleas. There is no demand for a jury trial. More Information about >>> ✅ Carmine Giardini … | |
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Florida, November 15, 2016 ⚖ Case 2:2016cv00834/348030 At the US District Court for the Middle District of Florida, the legal case 2:2016cv00834/348030 involves United States of America, State of Florida and Cindy Kopec and Eye Centers of Florida, P.A., Surgicare Center, Inc. and David C. Brown. Filed on November 15, 2016, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Sheri Polster Chappell, Mac R. McCoy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cindy Kopec, ✅ David C. Brown … | |
| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00057/330612], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron, Thomas B. Smith] ✅ Philip C. Martina >>> More Information |
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Florida, November 15, 2016 ⚖ Case 8:2016mc00144/331004 US District Court for the Middle District of Florida case 8:2016mc00144/331004 comprises United States of America and Kevin Burrill. Filed on November 15, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on Application for entry on premises to effect levy. Judge Steven D. Merryday, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Burrill … | |
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Florida, November 03, 2016 ⚖ Case 8:2016cv03107/330256 In case 8:2016cv03107/330256 within US District Court for the Middle District of Florida, University of South Florida Research Foundation, Inc. brings a case against Barco, Inc. Filed on November 03, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Anthony E. Porcelli, Mary S. Scriven, and the Plaintiff has made a request for a jury trial. | |
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Florida, November 03, 2016 ⚖ Case 8:2016cv03102/330249 At the US District Court for the Middle District of Florida, the legal case 8:2016cv03102/330249 entails United States Surety Company and Best Construction Drywall Services, Inc. and Ronald G. Milinovich. The filing date is November 03, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Steven D. Merryday, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald G. Milinovich … | |
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Florida, November 03, 2016 ⚖ Case 8:2016cv03106/330229 The legal proceedings in case 8:2016cv03106/330229 at US District Court for the Middle District of Florida involve University of South Florida Research Foundation, Inc. and AGFA Healthcare Corporation. Filed on November 03, 2016, this case focuses on Patent based on 35 U.S.C. § 145. Judge Thomas B. McCoun, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, November 03, 2016 ⚖ Case 8:2016cv03108/330241 In case 8:2016cv03108/330241 within US District Court for the Middle District of Florida, University of South Florida Research Foundation, Inc. brings a case against Aycan Medical Systems, LLC. Filed on November 03, 2016, this legal matter relates to Patent as per 35 U.S.C. § 145. The presiding judge is Anthony E. Porcelli, James S. Moody, and the Plaintiff has made a request for a jury trial. | |
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Florida, November 03, 2016 ⚖ Case 8:2016cv03109/330251 At the US District Court for the Middle District of Florida, the legal case 8:2016cv03109/330251 involves University of South Florida Research Foundation, Inc. and Brit Systems, Inc. Filed on November 03, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Virginia M. Hernandez Covington, Amanda Arnold Sansone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00058/330605], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron, Thomas B. Smith] ✅ Philip C. Martina >>> More Information |
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Florida, November 03, 2016 ⚖ Case 8:2016cv03110/330244 The legal proceedings in case 8:2016cv03110/330244 at US District Court for the Middle District of Florida involve University of South Florida Research Foundation, Inc. and EIZO, Inc. Filed on November 03, 2016, this case focuses on Patent based on 35 U.S.C. § 145. Judge Thomas B. McCoun, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, November 04, 2016 ⚖ Case 8:2016cv03121/330310 US District Court for the Middle District of Florida case 8:2016cv03121/330310 comprises United States of America and Rebecca L. Aradine. Filed on November 04, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark A. Pizzo, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebecca L. Aradine … | |
| Petitioner versus Respondent | |
| United States of America | Philip C. Martina |
| [Case # 2016mc00056/330653], [Filed: November 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron, Thomas B. Smith] ✅ Philip C. Martina >>> More Information |
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Florida, November 21, 2016 ⚖ Case 8:2016mc00147/330988 US District Court for the Middle District of Florida case 8:2016mc00147/330988 comprises United States of America and Luis Oldulio Abrego Torres. Filed on November 21, 2016, this case concerns Other based on Civil Miscellaneous Case. Judge Mary S. Scriven, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Oldulio Abrego Torres … | |
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Florida, November 22, 2016 ⚖ Case 2:2016cv14517/496730 At the US District Court for the Southern District of Florida, the legal case 2:2016cv14517/496730 entails United States of America and James W. McCoin. The filing date is November 22, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth A. Marra, Frank J. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James W. McCoin … | |
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Florida, November 22, 2016 ⚖ Case 1:2016cv24887/496797 In the US District Court for the Southern District of Florida, United States Of America and 10.00 Acres of Land, Helen V. Farace, Dora Restaurants Inc., Oca Enterprises, Inc. and Miami-Dade Tax Collector are involved in case 1:2016cv24887/496797. Filed on November 22, 2016, this legal matter focuses on Land Condemnation under 16 U.S.C. § 0410. Judge James Lawrence King, William C. Turnoff is presiding, and no jury trial is requested. More Information about >>> ✅ Helen V. Farace, ✅ Miami-Dade Tax Collector … | |
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