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Participant Index
A -> Abdallah...(click to open)
Abdallah, Thomas
Adams, December
Afonso, Maria
Aleman, Norma
Alix, Kim
Askins, Philip
Askins, Roland
B -> Banks...(click to open)
Banks, Phyllis
Banks, Whit
Barber, William
Barnes, Kidson
Becker, Howard
Beheer, Unilin
Bell, Lisa
Bianco, Matthew
Bieberdorf, Nancy
Buonamia, Nicole
Buonamia, Victor
Bustamante, Roberto
C -> Cantais...(click to open)
Cantais, Henri
Carrabino, Chris
Chalmers, Carol
Chestnut, Christopher
Cicolani, Jerry
Clark, James
Clark, Judith
Collector, Miami
Collector, Miami-dade
Collector, St.
Correa, Daniel
Corsi, Florence
Courmier, Alan
Cox, Pamela
Cummings, Ann
Currency, .
G -> Gainer...(click to open)
Gainer, Jeffrey
Gainer, Nancy
Garcia-Acevedo, Ubaldo
George, Mark
German, Annie
Grant, Kenneth
H -> Hart...(click to open)
Hart, Larry
Heim, Lindsey
Hetz, Shirley
Hines, Patrick
Hood, Kelly
Hush, Robert
K -> Karma...(click to open)
Karma, Fisker
Kennon, Jesse
Kinne, Richard
Klatch, Anthony
Kopischke, Roy
M -> MILLER...(click to open)
MILLER, Anastoyan
Magana, Kelene
Mamina, Ubab
McGillivray, Iain
Meacham, William
Melidor, Sanel
Moreland, Jerriel
Morvan, Lesco
Morvan, Maline
P -> Pacheco...(click to open)
Pacheco, Jacqueline
Pardue, Benjamin
Petit-Dos, Frantz
Philippe, Billy
Pinto, Francis
R -> Ralston...(click to open)
Ralston, Roger
Ramirez, Carlos
Rehabilitation, Florida
Ricardo, Edwin
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Florida, November 22, 2016 ⚖ Case 1:2016cv24884/496792 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24884/496792 entails United States Of America and Jesse Edward Kennon, Jason Matthew Lundy, as personal representative of the estate of Sally Joan Lundy, Miami-Dade Tax Collector and 1.28 Acres of Land, More or Less, Situated in Miami-Dade County, State of Florida. The filing date is November 22, 2016, and this case deals with Land Condemnation as per 16 U.S.C. § 0410. Judge Paul C. Huck, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesse Edward Kennon, ✅ Jason Matthew Lundy, ✅ Miami-Dade Tax Collector, ✅ More or Less … | |
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Florida, November 29, 2016 ⚖ Case 1:2016cv24963/497053 In case 1:2016cv24963/497053 within US District Court for the Southern District of Florida, Ubab Mamina brings a case against Noel Events Holding, LLC, Online Events, Inc. and Thomas Noel. Filed on November 29, 2016, this legal matter relates to Other Contract as per 15 U.S.C. § 1938. The presiding judge is Cecilia M. Altonaga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ubab Mamina, ✅ Thomas Noel … | |
| Petitioner versus Respondent | |
| United States of America | Iain McGillivray |
| [Case # 2016cv02081/331154], [Filed: December 01, 2016] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1340 ⚖ ] [Judge: G. Kendall Sharp, Thomas B. Smith] ✅ Iain McGillivray >>> More Information |
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Florida, November 01, 2016 ⚖ Case 1:2016cv24571/495556 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24571/495556 entails United States of America and Ricardo & Associates, P.A. and Edwin Ricardo. The filing date is November 01, 2016, and this case deals with Other Contract 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 >>> ✅ Edwin Ricardo … | |
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Florida, November 01, 2016 ⚖ Case 0:2016cv62592/495532 US District Court for the Southern District of Florida case 0:2016cv62592/495532 comprises United States Of America and FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY. Filed on November 01, 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, November 01, 2016 ⚖ Case 8:2013cv00432/330293 In case 8:2013cv00432/330293 within US District Court for the Middle District of Florida, United States of America and Tamer Toprakci brings a case against People Technology and Processes, LLC, Victor Buonamia and Nicole Buonamia. Filed on November 01, 2016, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. The presiding judge is Virginia M. Hernandez Covington, Mark A. Pizzo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tamer Toprakci, ✅ Victor Buonamia, ✅ Nicole Buonamia … | |
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Florida, November 29, 2016 ⚖ Case 3:2016cv01477/331030 US District Court for the Middle District of Florida case 3:2016cv01477/331030 comprises United States of America and Patrick Brian Hines, Calling 10, LLC and TelSeven, LLC. Filed on November 29, 2016, this case concerns Other Statutory Actions based on 47 U.S.C. § 0605 Federal Communications Act. Judge Patricia D. Barksdale, Timothy J. Corrigan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Brian Hines … | |
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Florida, November 30, 2016 ⚖ Case 9:2016cv81931/497121 In the US District Court for the Southern District of Florida, United States of America and Roger Ralston are involved in case 9:2016cv81931/497121. Filed on November 30, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Roger Ralston … | |
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Florida, November 25, 2016 ⚖ Case 2:2016mc00031/330939 Here's the deal—United States Securities and Exchange Commission is going against Thomas Abdallah, Kenneth Grant, KGTA Petroleum, LTD., Mark M. George, Jeffrey L. Gainer, Jerry A. Cicolani, Jr., Nancy Gainer, NATG, LLC., Kelly C. Hood and Turnbury Consulting Group, LLC. Case number case 2:2016mc00031/330939, started on November 25, 2016. It's about Other before Judge Unassigned Judge, Mac R. McCoy. More Information about >>> ✅ Thomas Abdallah, ✅ Kenneth Grant, ✅ Mark M. George, ✅ Jeffrey L. Gainer, ✅ Jerry A. Cicolani, ✅ Nancy Gainer, ✅ Kelly C. Hood … | |
| Petitioner versus Respondent | |
| United States of America | Howard Becker |
| [Case # 2016mc00145/330698], [Filed: November 16, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Mark A. Pizzo] ✅ Howard Becker >>> More Information |
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Florida, November 16, 2016 ⚖ Case 9:2016cv81878/496357 In the US District Court for the Southern District of Florida, United States Of America and Robert D. Hush are involved in case 9:2016cv81878/496357. Filed on November 16, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Robert D. Hush … | |
| Petitioner versus Respondent | |
| United States of America | Joseph Durga |
| [Case # 2016mc00062/331266], [Filed: December 05, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul G. Byron, Thomas B. Smith] ✅ Joseph Durga >>> More Information |
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Florida, December 05, 2016 ⚖ Case 1:2016cv25033/497344 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Contents of Plus International Bank, Account Number 1006188 and Contents of Banco Popular Dominicano C.P., Account Number 772395687 are involved in case 1:2016cv25033/497344. Filed on December 05, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Kathleen M. Williams is presiding, and no jury trial is requested. | |
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Florida, November 14, 2016 ⚖ Case 3:2016cv01429/330528 In the US District Court for the Middle District of Florida, the case 3:2016cv01429/330528 involves United States of America and 8 Firearms. Filed on November 14, 2016, this case pertains to Other under 28 U.S.C. § 1345. 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 23, 2016 ⚖ Case 8:2016mc00121/328854 In the US District Court for the Middle District of Florida, the case 8:2016mc00121/328854 involves United States of America and Benjamin W. Pardue. Filed on September 23, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Benjamin W. Pardue … | |
| Petitioner versus Respondent | |
| United States of America | Trinity Medical Pharmacy |
| [Case # 2016mc00120/328797], [Filed: September 23, 2016] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Anthony E. Porcelli, James D. Whittemore] >>> More Information |
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Florida, November 14, 2016 ⚖ Case 1:2016cv24742/496249 In the US District Court for the Southern District of Florida, United Bank and Henri J. Cantais are involved in case 1:2016cv24742/496249. Filed on November 14, 2016, this legal matter focuses on Marine under 28 U.S.C. § 1331. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Henri J. Cantais … | |
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Florida, December 06, 2016 ⚖ Case 0:2016cv62860/497376 In the US District Court for the Southern District of Florida, the case 0:2016cv62860/497376 involves United States of America and Ronald Jerome Scriven. Filed on December 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Ronald Jerome Scriven … | |
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Florida, November 23, 2016 ⚖ Case 1:2016cv24903/496818 In the US District Court for the Southern District of Florida case 1:2016cv24903/496818, United States Of America files a suit against 20.00 Acres of Land, More or Less, Situated in Miami-Dade County, State of Florida, SC Properties of Florida, LLC, Gator Park, Inc. and Miami Dade Tax Collector. The filing date was November 23, 2016, and this case concerns Land Condemnation under 16 U.S.C. § 0410. Presiding over the case is Judge Federico A. Moreno, William C. Turnoff. The Defendant has requested a jury trial. More Information about >>> ✅ More or Less, ✅ Miami Dade Tax Collector … | |
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Florida, December 22, 2015 ⚖ Case 8:2015cv02916/318389 At the US District Court for the Middle District of Florida, the legal case 8:2015cv02916/318389 involves University of South Florida Board of Trustees and The Jackson Laboratory. Filed on December 22, 2015, this case deals with Patent based on 15 U.S.C. § 1126. Judge Elizabeth A. Jenkins, Mary S. Scriven is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, November 08, 2016 ⚖ Case 3:2016cv01416/330401 At the US District Court for the Middle District of Florida, the legal case 3:2016cv01416/330401 entails United States of America and William F. Barber, III. The filing date is November 08, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Harvey E. Schlesinger, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William F. Barber … | |
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Florida, November 08, 2016 ⚖ Case 8:2016cv03126/330369 US District Court for the Middle District of Florida case 8:2016cv03126/330369 comprises United States of America and Kim Alix. Filed on November 08, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Charlene Edwards Honeywell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kim Alix … | |
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Florida, November 08, 2016 ⚖ Case 8:2015cv02030/330917 In the US District Court for the Middle District of Florida case 8:2015cv02030/330917, United States of America, State of Florida and Francis Del Pinto files a suit against Florida Health Partners, Inc., Florida Behavioral Health, Inc., Valueoptions, Inc. and Beacon Health Options, Inc. The filing date was November 08, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3730. Presiding over the case is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francis Del Pinto … | |
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Florida, December 20, 2016 ⚖ Case 3:2016cv01563/331768 In case 3:2016cv01563/331768 within US District Court for the Middle District of Florida, United States of America brings a case against City of Jacksonville, Florida. Filed on December 20, 2016, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 3601. The presiding judge is Patricia D. Barksdale, Timothy J. Corrigan, and the Plaintiff has made a request for a jury trial. | |
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Florida, June 10, 2015 ⚖ Case 3:2011cv00146/311481 In the US District Court for the Middle District of Florida case 3:2011cv00146/311481, United States of America and Marsha Yandell files a suit against Advanced Homecare Inc. The filing date was June 10, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Timothy J. Corrigan, James R. Klindt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marsha Yandell … | |
| Petitioner versus Respondent | |
| United States of America | John F. Troelstrup |
| [Case # 2016mc00162/332049], [Filed: December 29, 2016] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia M. Hernandez Covington, Thomas B. McCoun] ✅ John F. Troelstrup >>> More Information |
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Florida, December 29, 2016 ⚖ Case 1:2016cv25363/498717 In the US District Court for the Southern District of Florida, the case 1:2016cv25363/498717 involves United States of America and Luz Delgado. Filed on December 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 Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Luz Delgado … | |
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Florida, December 29, 2016 ⚖ Case 0:2016cv63038/498716 In the US District Court for the Southern District of Florida, the case 0:2016cv63038/498716 involves United States of America and Jerriel Moreland. Filed on December 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 William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Jerriel Moreland … | |
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Florida, December 29, 2016 ⚖ Case 1:2016cv25364/498718 In the US District Court for the Southern District of Florida, the case 1:2016cv25364/498718 involves United States of America and Carol Whatley. Filed on December 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 K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Carol Whatley … | |
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Florida, December 29, 2016 ⚖ Case 9:2016cv82048/498715 In the US District Court for the Southern District of Florida, the case 9:2016cv82048/498715 involves United States of America and John Ortiz. Filed on December 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 Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ John Ortiz … | |
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Florida, December 29, 2016 ⚖ Case 9:2016cv82047/498714 US District Court for the Southern District of Florida case 9:2016cv82047/498714 comprises United States of America and Annie German. Filed on December 29, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Annie German … | |
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Florida, June 27, 2016 ⚖ Case 6:2016mc00036/325615 In the US District Court for the Middle District of Florida, United States Commodity Futures Trading Commission and Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, Hunter Wise Trading, LLC, Lloyds Commodities, LLC, Lloyds Commodities Credit Company, LLC, Lloyds Services, LLC, C.D. Hopkins Financial, LLC, Hard Asset Lending Group, LLC, are involved in case 6:2016mc00036/325615. Filed on June 27, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Karla R. Spaulding, Roy B. Dalton is presiding, and no jury trial is requested. | |
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Florida, December 23, 2016 ⚖ Case 8:2016cv03486/331902 US District Court for the Middle District of Florida case 8:2016cv03486/331902 comprises United States of America and Roy E. Kopischke. Filed on December 23, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Thomas B. McCoun, James D. Whittemore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roy E. Kopischke … | |
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Florida, December 22, 2016 ⚖ Case 6:2016cv02196/331916 In the US District Court for the Middle District of Florida, the case 6:2016cv02196/331916 involves United States of America and IPS Orlando, LLC. Filed on December 22, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gregory J. Kelly, G. Kendall Sharp. There is no demand for a jury trial. | |
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Florida, January 11, 2017 ⚖ Case 8:2017cv00092/332462 At the US District Court for the Middle District of Florida, the legal case 8:2017cv00092/332462 entails United States of America and Askins & Miller Orthopaedics, P.A., Roland V Askins, III and Philip H Askins. The filing date is January 11, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark A. Pizzo, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roland V Askins, ✅ Philip H Askins … | |
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Florida, January 11, 2017 ⚖ Case 8:2017cv00091/332373 At the US District Court for the Middle District of Florida, the legal case 8:2017cv00091/332373 entails United States of America and Respiratory Medical Services, LLLP, Whit T. Banks and Phyllis C. Banks. The filing date is January 11, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Charlene Edwards Honeywell, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Whit T. Banks, ✅ Phyllis C. Banks … | |
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Florida, January 11, 2017 ⚖ Case 3:2017cv00025/90017 In the US District Court for the Northern District of Florida, the case 3:2017cv00025/90017 involves UNITED STATES OF AMERICA and WILLIAM C WILSON DO PA, WILLIAM C WILSON and BEVERLY A WILSON. Filed on January 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM C WILSON, ✅ BEVERLY A WILSON … | |
| Petitioner versus Respondent | |
| United States Of America | Richard M. Kinne, Jr. |
| [Case # 2017cv60065/499230], [Filed: January 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Donald M. Middlebrooks] ✅ Richard M. Kinne >>> More Information |
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Florida, January 13, 2017 ⚖ Case 9:2017cv80047/499386 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80047/499386 entails Ubaldo A Garcia-Acevedo and United States of America. The filing date is January 13, 2017, and this case deals with Motions to Vacate Sentence as per 28 U.S.C. § 2255. Judge Kenneth A. Marra, Patrick A. White is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ubaldo A Garcia-Acevedo … | |
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Florida, December 30, 2016 ⚖ Case 1:2016cv25379/498799 US District Court for the Southern District of Florida case 1:2016cv25379/498799 comprises UNITED STATES OF AMERICA and Advocate Law Group of Florida, P.A. Filed on December 30, 2016, this case concerns Other Civil Rights based on 42 U.S.C. § 3601. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 23, 2017 ⚖ Case 0:2017cv60166/499869 In the US District Court for the Southern District of Florida, United States of America and Billy Philippe are involved in case 0:2017cv60166/499869. Filed on January 23, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William P. Dimitrouleas is presiding, and no jury trial is requested. More Information about >>> ✅ Billy Philippe … | |
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Florida, January 19, 2017 ⚖ Case 1:2017cv20241/499704 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Jose Espinales are involved in case 1:2017cv20241/499704. Filed on January 19, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Espinales … | |
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Florida, January 19, 2017 ⚖ Case 0:2017cv60138/499701 US District Court for the Southern District of Florida case 0:2017cv60138/499701 comprises United States of America and Kidson W Barnes. Filed on January 19, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kidson W Barnes … | |
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Florida, January 19, 2017 ⚖ Case 9:2017cv80069/499703 In the US District Court for the Southern District of Florida, the case 9:2017cv80069/499703 involves United States of America and Lisa D Bell. Filed on January 19, 2017, 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 >>> ✅ Lisa D Bell … | |
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Florida, January 19, 2017 ⚖ Case 9:2017cv80067/499617 US District Court for the Southern District of Florida case 9:2017cv80067/499617 comprises UNITED STATES OF AMERICA and Chris J Carrabino. Filed on January 19, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chris J Carrabino … | |
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Florida, January 17, 2017 ⚖ Case 0:2017cv60107/499491 In the US District Court for the Southern District of Florida case 0:2017cv60107/499491, Unilin Beheer B.V. and Flooring Industries, LTD. Sarl files a suit against US Wood Flooring, Inc. a Florida Corporation, Flooring Trading Company LLC, a Florida Limited Liability Company, Wood Floor LLC, a Florida Limited Liability Company, Natan Sustiel, Xinjiang Yang and Peiying Zhu. The filing date was January 17, 2017, and this case concerns Patent under 35 U.S.C. § 0145. Presiding over the case is Judge Cecilia M. Altonaga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unilin Beheer, ✅ Flooring Industries, ✅ Natan Sustiel, ✅ Xinjiang Yang, ✅ Peiying Zhu … | |
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Florida, January 18, 2017 ⚖ Case 1:2017cv20211/499568 US District Court for the Southern District of Florida case 1:2017cv20211/499568 comprises UNITED STATES OF AMERICA and Carol Chalmers. Filed on January 18, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carol Chalmers … | |
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Florida, February 10, 2017 ⚖ Case 2:2017cv00092/333529 In the US District Court for the Middle District of Florida, United States of America and Pamela S. Cox are involved in case 2:2017cv00092/333529. Filed on February 10, 2017, 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 >>> ✅ Pamela S. Cox … | |
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Florida, January 31, 2017 ⚖ Case 3:2017cv00086/90371 In the US District Court for the Northern District of Florida, the case 3:2017cv00086/90371 involves US BANK NA and NATIONSTAR MORTGAGE LLC and LINDA ANN MATHIS, KATHLEEN MARY RUHLAND and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. Filed on January 31, 2017, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge GARY R JONES, ROGER VINSON. There is no demand for a jury trial. | |
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Florida, January 31, 2017 ⚖ Case 1:2017cv20410/500559 In the US District Court for the Southern District of Florida, the case 1:2017cv20410/500559 involves United States Of America and Roberto Bustamante. Filed on January 31, 2017, this case pertains to Other Statutory Actions 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 >>> ✅ Roberto Bustamante … | |
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Florida, January 31, 2017 ⚖ Case 0:2017cv60246/500557 US District Court for the Southern District of Florida case 0:2017cv60246/500557 comprises United States of America and Frantz Petit-Dos, Luczor Fertilien, David Joseph and Aleluya Universal Accounting Services, Inc. Filed on January 31, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frantz Petit-Dos, ✅ Luczor Fertilien, ✅ David Joseph … | |
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Florida, January 27, 2017 ⚖ Case 0:2017cv60224/500387 US District Court for the Southern District of Florida case 0:2017cv60224/500387 comprises U.S. Security Associates, Inc. and ANASTOYAN MILLER and Ann Marie Cummings. Filed on January 27, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ANASTOYAN MILLER, ✅ Ann Marie Cummings … | |
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Florida, January 30, 2017 ⚖ Case 0:2017cv60235/500501 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60235/500501 entails U. S. Bank National Association and Sanel Melidor. The filing date is January 30, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1332. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sanel Melidor … | |
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Florida, January 19, 2017 ⚖ Case 1:2017cv20231/499621 At the US District Court for the Southern District of Florida, the legal case 1:2017cv20231/499621 entails UNITED STATES OF AMERICA and Jacqueline Pacheco. The filing date is January 19, 2017, 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 >>> ✅ Jacqueline Pacheco … | |
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Florida, January 19, 2017 ⚖ Case 8:2017mc00008/332627 At the US District Court for the Middle District of Florida, the legal case 8:2017mc00008/332627 entails United States of America and William B. Meacham. The filing date is January 19, 2017, and this case deals with Other as per 26 U.S.C. § 7402. Judge Amanda Arnold Sansone, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William B. Meacham … | |
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Florida, January 18, 2017 ⚖ Case 5:2017cv00015/332580 In the US District Court for the Middle District of Florida, the case 5:2017cv00015/332580 involves USAA Life Insurance Company and Kelene L. Magana. Filed on January 18, 2017, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Philip R. Lammens, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Kelene L. Magana … | |
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Florida, January 18, 2017 ⚖ Case 3:2017cv00060/332596 In the US District Court for the Middle District of Florida, the case 3:2017cv00060/332596 involves US Claims OPCO, LLC and The Chestnut Firm, LLC and Christopher M Chestnut. Filed on January 18, 2017, this case pertains to Arbitration under 09 U.S.C. § 0009. Presiding over this matter is Judge Patricia D. Barksdale, Henry Lee Adams. There is no demand for a jury trial. More Information about >>> ✅ Christopher M Chestnut … | |
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Florida, February 13, 2017 ⚖ Case 2:2017cv14053/501322 In the US District Court for the Southern District of Florida, the case 2:2017cv14053/501322 involves United States of America and Gordon B. Lundeen, Rebecca Lundeen, Dickson Holdings, LLC and St. Lucie Tax Collector. Filed on February 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robin L. Rosenberg, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Gordon B. Lundeen, ✅ Rebecca Lundeen, ✅ St. Lucie Tax Collector … | |
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Florida, January 26, 2017 ⚖ Case 8:2017cv00213/332919 In the US District Court for the Middle District of Florida, the case 8:2017cv00213/332919 involves United States Commodity Futures Trading Commission and Anthony J. Klatch II, Lindsey Heim and Assurance Capital Management, LLC. Filed on January 26, 2017, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0006. Presiding over this matter is Judge Susan C Bucklew, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Anthony J. Klatch, ✅ Lindsey Heim … | |
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Florida, February 02, 2017 ⚖ Case 2:2017cv00069/333233 At the US District Court for the Middle District of Florida, the legal case 2:2017cv00069/333233 entails United States of America and Alan L Courmier. The filing date is February 02, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Mac R. McCoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan L Courmier … | |
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Florida, February 02, 2017 ⚖ Case 8:2017cv00269/333220 US District Court for the Middle District of Florida case 8:2017cv00269/333220 comprises United States of America and James L. Clark. Filed on February 02, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James L. Clark … | |
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Florida, February 02, 2017 ⚖ Case 2:2017cv00070/333235 In the US District Court for the Middle District of Florida, United States of America and Nancy J. Bieberdorf are involved in case 2:2017cv00070/333235. Filed on February 02, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John E. Steele, Carol Mirando is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy J. Bieberdorf … | |
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Florida, February 02, 2017 ⚖ Case 2:2017cv00071/333236 In the US District Court for the Middle District of Florida, United States of America and Florence T. Corsi are involved in case 2:2017cv00071/333236. Filed on February 02, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sheri Polster Chappell, Carol Mirando is presiding, and no jury trial is requested. More Information about >>> ✅ Florence T. Corsi … | |
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Florida, February 02, 2017 ⚖ Case 3:2017cv00134/333254 In the US District Court for the Middle District of Florida, the case 3:2017cv00134/333254 involves United States of America and Judith M. Clark. Filed on February 02, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Patricia D. Barksdale, Timothy J. Corrigan. There is no demand for a jury trial. More Information about >>> ✅ Judith M. Clark … | |
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Florida, February 13, 2017 ⚖ Case 6:2017cv00256/333577 In the US District Court for the Middle District of Florida, the case 6:2017cv00256/333577 involves United States Commodity Futures Trading Commission and Gold Chasers, Inc., Royal Leisure International, Inc. and Carlos Javier Ramirez. Filed on February 13, 2017, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0006. Presiding over this matter is Judge Daniel C. Irick, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Carlos Javier Ramirez … | |
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Florida, January 26, 2017 ⚖ Case 1:2017cv20370/500257 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency, $9,000.00 in US Currency, $1,415.54 in US Currency and $245.10 in US Currency are involved in case 1:2017cv20370/500257. Filed on January 26, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Federico A. Moreno is presiding, and no jury trial is requested. | |
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Florida, February 01, 2017 ⚖ Case 0:2017cv60252/500598 In the US District Court for the Southern District of Florida, United States Of America and Matthew P. Bianco are involved in case 0:2017cv60252/500598. Filed on February 01, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew P. Bianco … | |
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Florida, February 01, 2017 ⚖ Case 9:2017cv80124/500569 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80124/500569 entails U.S. Bank,N.A. and Maline Vedrine Morvan and Lesco Morvan. The filing date is February 01, 2017, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maline Vedrine Morvan, ✅ Lesco Morvan … | |
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Florida, February 01, 2017 ⚖ Case 9:2017cv80127/500617 In the US District Court for the Southern District of Florida case 9:2017cv80127/500617, Unity Recovery Center, Inc files a suit against Strawberry Fields Treatment Center, LLC, Florida Rehabilitation and Recovery Services, LLC and THE RENEW COUNSELING CENTER, LLC. The filing date was February 01, 2017, and this case concerns Copyrights under 17 U.S.C. § 504. Presiding over the case is Judge Kenneth A. Marra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Florida Rehabilitation … | |
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Florida, February 09, 2017 ⚖ Case 8:2017cv00327/333465 In the US District Court for the Middle District of Florida, the case 8:2017cv00327/333465 involves United States of America and 2012 Fisker Karma. Filed on February 09, 2017, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Virginia M. Hernandez Covington, Anthony E. Porcelli. There is no demand for a jury trial. More Information about >>> ✅ Fisker Karma … | |
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Florida, March 01, 2017 ⚖ Case 9:2017cv80256/502222 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80256/502222 entails UNITED STATES OF AMERICA and December D. Adams. The filing date is March 01, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Dave Lee Brannon, Robin L. Rosenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ December D. Adams … | |
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Florida, March 01, 2017 ⚖ Case 1:2017cv20804/502216 In the US District Court for the Southern District of Florida, the case 1:2017cv20804/502216 involves UNITED STATES OF AMERICA and Maria M. Afonso. Filed on March 01, 2017, 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 >>> ✅ Maria M. Afonso … | |
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Florida, February 01, 2017 ⚖ Case 2:2017cv00063/333185 In the US District Court for the Middle District of Florida, United States of America and Douglas Winland, Shirley Jean Hetz, Newline Holdings, LLC, Larry Hart, DABTLC5, LLC and State of Florida are involved in case 2:2017cv00063/333185. Filed on February 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Sheri Polster Chappell, Carol Mirando is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas Winland, ✅ Shirley Jean Hetz, ✅ Larry Hart … | |
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Florida, February 01, 2017 ⚖ Case 2:2017cv14038/500601 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and SYFRETT FEED COMPANY, INC., CHARLES B. SYFRETT, I, MELISSA S. MONTES DE OCA and CHARLES B. SYFRETT, II are involved in case 2:2017cv14038/500601. Filed on February 01, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES B. SYFRETT, ✅ CHARLES B. SYFRETT … | |
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Florida, February 01, 2017 ⚖ Case 8:2017cv00265/333176 In the US District Court for the Middle District of Florida, United States of America and $145,500.00 in U.S. Currency are involved in case 8:2017cv00265/333176. Filed on February 01, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth A. Kovachevich, Amanda Arnold Sansone is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Florida, March 02, 2017 ⚖ Case 1:2017cv20824/502340 US District Court for the Southern District of Florida case 1:2017cv20824/502340 comprises UNITED STATES OF AMERICA and Norma Aleman. Filed on March 02, 2017, 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 >>> ✅ Norma Aleman … | |
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Florida, February 23, 2017 ⚖ Case 2:2017mc14059/501820 In the US District Court for the Southern District of Florida, the case 2:2017mc14059/501820 involves United States Of America and Daniel Correa. Filed on February 23, 2017, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Unassigned , Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Daniel Correa … | |
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