Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Acevedo...(click to open)
Acevedo, Miriam
Achille, Yveline
Albrecht, Gregory
Allem, Fulton
Ayala, Dunia
B -> Badreg...(click to open)
Badreg, Gamal
Bailey, Stuart
Barger, Knickole
Barrios, Tomas
Bechtel, William
Billoch, Juan
Borda, Gladys
Boursiquot, Jean-philippe
Boursiquot, Roberton
Bryant, Russell
Byng, Burt
C -> Casey...(click to open)
Casey, Kerina
Cicchini, Kathryn
Clift, Dale
Corcuera, Carmen
Cotton, Lena
Counselman, Tracie
G -> Gaines...(click to open)
Gaines, Charles
Garel, Michael
Gayle, Coreen
Gibson, Mark
Gil, Yrza
Goheen, Georgeann
Gomez, Jaime
Gomez, Jorge
Gomez, Susan
Gracey, Alison
R -> Rattner...(click to open)
Rattner, Scott
Richardson, Tiandri
Rios, Yenisleidy
Rodriguez, Daiana
Rodriguez, Josefina
Rodriguez, Luis
Rodriguez, Phrankie
Rodriquez, Jaime
Rum, Said
S -> Samuell...(click to open)
Samuell, Jorge
Scott, Demetrius
Seng, Savy
Serrano, Juan
Spencer, Jane
Steele, Jalisa
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HILDA R EDENFIELD |
| [Case # 2017cv00049/90632], [Filed: February 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: ROBERT L HINKLE, GARY R JONES] ✅ HILDA R EDENFIELD >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | GREGORY EDENFIELD |
| [Case # 2017cv00048/90631], [Filed: February 15, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: ROBERT L HINKLE, GARY R JONES] ✅ GREGORY EDENFIELD >>> More Information |
|
|
Florida, February 15, 2017 ⚖ Case 1:2017cv20579/501430 In the US District Court for the Southern District of Florida, the case 1:2017cv20579/501430 involves United States of America and Jaime Gomez. Filed on February 15, 2017, 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 >>> ✅ Jaime Gomez … | |
|
Florida, February 17, 2017 ⚖ Case 0:2017cv60361/501541 In the US District Court for the Southern District of Florida, the case 0:2017cv60361/501541 involves United States of America and Harold L. Evans. Filed on February 17, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Harold L. Evans … | |
| Petitioner versus Respondent | |
| United States of America | Knickole Barger |
| [Case # 2017mc00023/334047], [Filed: February 27, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell, Mark A. Pizzo] ✅ Knickole Barger >>> More Information |
|
|
Florida, February 27, 2017 ⚖ Case 8:2017cv00491/334068 At the US District Court for the Middle District of Florida, the legal case 8:2017cv00491/334068 entails United States of America and Stuart M. Bailey. The filing date is February 27, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Susan C Bucklew, Julie S. Sneed is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stuart M. Bailey … | |
|
Florida, March 14, 2017 ⚖ Case 6:2017cv00469/334680 At the US District Court for the Middle District of Florida, the legal case 6:2017cv00469/334680 entails UNUM Life Insurance Company of America and Fulton Peter Allem. The filing date is March 14, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Gregory A. Presnell, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fulton Peter Allem … | |
|
Florida, March 14, 2017 ⚖ Case 1:2017cv20968/503031 US District Court for the Southern District of Florida case 1:2017cv20968/503031 comprises United States of America and Fabrice Polynice. Filed on March 14, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fabrice Polynice … | |
|
Florida, March 14, 2017 ⚖ Case 6:2017cv00467/334750 In the US District Court for the Middle District of Florida, the case 6:2017cv00467/334750 involves United Specialty Insurance Company and Pulte Home Corporation, Inc. Filed on March 14, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Carlos E. Mendoza, Thomas B. Smith. There is no demand for a jury trial. | |
|
Florida, February 22, 2017 ⚖ Case 5:2017cv00055/90702 In the US District Court for the Northern District of Florida, the case 5:2017cv00055/90702 involves UNITED STATES OF AMERICA and ESTATE OF INEZ SORENSEN. Filed on February 22, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge ROBERT L HINKLE, GARY R JONES. There is no demand for a jury trial. | |
|
Florida, February 22, 2017 ⚖ Case 1:2017cv00043/90701 In the US District Court for the Northern District of Florida, the case 1:2017cv00043/90701 involves UNITED STATES OF AMERICA and ESTATE OF DENNIS J HAVEN. Filed on February 22, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge MARK E WALKER, GARY R JONES. There is no demand for a jury trial. | |
|
Florida, March 08, 2017 ⚖ Case 0:2017cv60496/502640 In the US District Court for the Southern District of Florida, the case 0:2017cv60496/502640 involves UNITED STATES OF AMERICA and Yveline Achille. Filed on March 08, 2017, 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, Jonathan Goodman. There is no demand for a jury trial. More Information about >>> ✅ Yveline Achille … | |
|
Florida, March 15, 2017 ⚖ Case 2:2017cv14092/503058 In the US District Court for the Southern District of Florida, United States America and Ken R. Farrington are involved in case 2:2017cv14092/503058. Filed on March 15, 2017, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Ken R. Farrington … | |
|
Florida, March 08, 2017 ⚖ Case 1:2017cv20881/502636 At the US District Court for the Southern District of Florida, the legal case 1:2017cv20881/502636 entails UNITED STATES OF AMERICA and Miriam Acevedo. The filing date is March 08, 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 >>> ✅ Miriam Acevedo … | |
|
Florida, March 15, 2017 ⚖ Case 0:2017cv60538/503067 In the US District Court for the Southern District of Florida, the case 0:2017cv60538/503067 involves United States of America and Carmen Corcuera. Filed on March 15, 2017, 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 >>> ✅ Carmen Corcuera … | |
|
Florida, March 15, 2017 ⚖ Case 0:2017cv60540/503071 US District Court for the Southern District of Florida case 0:2017cv60540/503071 comprises United States of America and Catherine M. Fernandez. Filed on March 15, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Catherine M. Fernandez … | |
|
Florida, March 15, 2017 ⚖ Case 0:2017cv60541/503072 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Catherine M. Fernandez are involved in case 0:2017cv60541/503072. Filed on March 15, 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 >>> ✅ Catherine M. Fernandez … | |
| Plaintiff versus Defendant | |
| United States of America | Catherine M. Fernandez |
| [Case # 2017cv14093/503064], [Filed: March 15, 2017] [ Recovery of Defaulted Student Loans (Excl. Veterans)§28 U.S.C. § 1345 ⚖ ] ✅ Catherine M. Fernandez >>> More Information |
|
|
Florida, February 22, 2017 ⚖ Case 4:2017cv00103/90703 At the US District Court for the Northern District of Florida, the legal case 4:2017cv00103/90703 entails UNITED STATES OF AMERICA and ESTATE OF ELNORA M THEODORES and UNKNOWN HEIRS. The filing date is February 22, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 14, 2017 ⚖ Case 6:2017mc00007/333602 US District Court for the Middle District of Florida case 6:2017mc00007/333602 comprises U.S. Bank National, Association, as Trustee for J.P Morgan Chase Commercial Mortgage Securities Trust 2007-LDP10 Commerical Mortgage Pass-Through Certificates, Series 2007-LDP10 and Westmarket Associates 2006 LLC, Little River Associates 2006 LLC, Clinton Associates 2006 LLC, Newmarket Associates 2006 LLC, Apopka Associates 2006 LLC and Westgate Associates 2006 LLC. Filed on February 14, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge John Antoon, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, March 06, 2017 ⚖ Case 5:2017cv00093/334483 US District Court for the Middle District of Florida case 5:2017cv00093/334483 comprises United States of America and Joyce O. Isagba and David O. Isagba. Filed on March 06, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Timothy J. Corrigan, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joyce O. Isagba, ✅ David O. Isagba … | |
|
Florida, March 06, 2017 ⚖ Case 3:2017cv00250/334259 In the US District Court for the Middle District of Florida, United States of America and Joyce O. Isagba and David O. Isagba are involved in case 3:2017cv00250/334259. Filed on March 06, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Joel B. Toomey, Henry Lee Adams is presiding, and no jury trial is requested. More Information about >>> ✅ Joyce O. Isagba, ✅ David O. Isagba … | |
|
Florida, March 06, 2017 ⚖ Case 1:2017cv20852/502487 The legal proceedings in case 1:2017cv20852/502487 at US District Court for the Southern District of Florida involve United Reconstruction Group Incorporated and Hartford Casualty Insurance Company. Filed on March 06, 2017, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Federico A. Moreno is presiding, and it's notable that Both have requested a jury trial. | |
|
Florida, January 24, 2008 ⚖ Case 3:2008cv00089/209539 The legal proceedings in case 3:2008cv00089/209539 at US District Court for the Middle District of Florida involve United States of America and Real Property and Numerous Personal Properties as Described in Attachment A to the Complaint for Forfeiture In Rem. Filed on January 24, 2008, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Timothy J. Corrigan, Howard T. Snyder is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Florida, February 14, 2017 ⚖ Case 8:2017cv00374/333615 In the US District Court for the Middle District of Florida, the case 8:2017cv00374/333615 involves United States of America and Daryl L. Miller and Jennifer L. Miller. Filed on February 14, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Virginia M. Hernandez Covington, Julie S. Sneed. There is no demand for a jury trial. More Information about >>> ✅ Daryl L. Miller, ✅ Jennifer L. Miller … | |
|
Florida, January 24, 2008 ⚖ Case 3:2008cv00088/209541 At the US District Court for the Middle District of Florida, the legal case 3:2008cv00088/209541 entails United States of America and Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services. The filing date is January 24, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Virginia M. Hernandez Covington, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
|
Florida, March 07, 2017 ⚖ Case 0:2017cv60488/502562 US District Court for the Southern District of Florida case 0:2017cv60488/502562 comprises United States of America and Ameer Khan and Rabeena Khan. Filed on March 07, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ameer Khan, ✅ Rabeena Khan … | |
|
Florida, March 10, 2017 ⚖ Case 8:2017cv00593/334567 US District Court for the Middle District of Florida case 8:2017cv00593/334567 comprises United States of America and William P. Bechtel. Filed on March 10, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas G. Wilson, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William P. Bechtel … | |
|
Florida, March 06, 2017 ⚖ Case 8:2017cv00536/334261 US District Court for the Middle District of Florida case 8:2017cv00536/334261 comprises United States of America and Thomas C. Kramer and Wells Fargo Home Mortgage. Filed on March 06, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard A. Lazzara, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas C. Kramer … | |
|
Florida, March 24, 2017 ⚖ Case 8:2017cv00696/335007 In the US District Court for the Middle District of Florida, the case 8:2017cv00696/335007 involves United States of America and Kerina L. Casey. Filed on March 24, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas G. Wilson, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Kerina L. Casey … | |
|
Florida, February 03, 2017 ⚖ Case 1:2017cv00019/90451 At the US District Court for the Northern District of Florida, the legal case 1:2017cv00019/90451 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is February 03, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge MARK E WALKER, GARY R JONES is presiding over this matter, and no jury trial is demanded. | |
|
Florida, March 24, 2017 ⚖ Case 8:2017cv00697/335039 In the US District Court for the Middle District of Florida, United States of America and Kathryn N. Cicchini are involved in case 8:2017cv00697/335039. Filed on March 24, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Julie S. Sneed is presiding, and no jury trial is requested. More Information about >>> ✅ Kathryn N. Cicchini … | |
|
Florida, March 30, 2017 ⚖ Case 8:2017cv00754/335240 In the US District Court for the Middle District of Florida, the case 8:2017cv00754/335240 involves USA-MDT Company, LLC, USAMDT, LLC and Salt River Solutions, LLC and Tona Tronsend and Lord & Tona, LLC. Filed on March 30, 2017, this case pertains to Franchise under 28 U.S.C. § 1332. Presiding over this matter is Judge Mark A. Pizzo, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Tona Tronsend … | |
|
Florida, March 30, 2017 ⚖ Case 1:2017cv21184/503896 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21184/503896 entails Ultra Aviation Services, Inc. and Beau Rivage Resorts, LLC and Beau Rivage Resorts, Inc. The filing date is March 30, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. | |
|
Florida, March 30, 2017 ⚖ Case 2:2017cv14112/503923 In the US District Court for the Southern District of Florida, the case 2:2017cv14112/503923 involves United States of America and O'Connor Enterprises of South Florida, LLC, Michael D. O'Connor and Cindy L. O'Connor. Filed on March 30, 2017, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Kenneth A. Marra, Frank J. Lynch. There is no demand for a jury trial. | |
|
Florida, March 29, 2017 ⚖ Case 8:2017cv00734/335133 In the US District Court for the Middle District of Florida, the case 8:2017cv00734/335133 involves United States of America and ABBA Construction, Inc. and United States Surety Company. Filed on March 29, 2017, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Charlene Edwards Honeywell, Thomas B. McCoun. There is no demand for a jury trial. | |
|
Florida, March 27, 2017 ⚖ Case 6:2017cv00542/335056 US District Court for the Middle District of Florida case 6:2017cv00542/335056 comprises United States of America and Phrankie Rodriguez, Daiana Rodriguez, Josefina Rodriguez and Green Tree Servicing, LLC. Filed on March 27, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Carlos E. Mendoza, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phrankie Rodriguez, ✅ Daiana Rodriguez, ✅ Josefina Rodriguez … | |
|
Florida, March 27, 2017 ⚖ Case 8:2014cv00120/335110 At the US District Court for the Middle District of Florida, the legal case 8:2014cv00120/335110 involves United States of America, State of Florida, State of California, State of Colorado, State of Connecticut, State of Delaware, District of Columbia, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, S and GE Healthcare, Inc. and University Nuclear & Diagnostics, LLC. Filed on March 27, 2017, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Florida, March 16, 2017 ⚖ Case 1:2017cv20998/503146 In the US District Court for the Southern District of Florida, United States of America and Benjamin M. Oppenheim are involved in case 1:2017cv20998/503146. Filed on March 16, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin M. Oppenheim … | |
|
Florida, March 16, 2017 ⚖ Case 0:2017cv60550/503142 US District Court for the Southern District of Florida case 0:2017cv60550/503142 comprises United States of America and Jean-Philippe Boursiquot, B&C Royalty Multi-Service, Inc., Roberton Boursiquot and RBS Flamboyant Solutions, Inc. Filed on March 16, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Alicia M. Otazo-Reyes, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jean-Philippe Boursiquot, ✅ Roberton Boursiquot … | |
|
Florida, March 28, 2017 ⚖ Case 8:2017cv00727/335095 US District Court for the Middle District of Florida case 8:2017cv00727/335095 comprises United States of America and Tonya Spencer Hills. Filed on March 28, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Anthony E. Porcelli, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tonya Spencer Hills … | |
|
Florida, April 04, 2017 ⚖ Case 8:2017cv00791/335369 In the US District Court for the Middle District of Florida case 8:2017cv00791/335369, United States of America files a suit against Archer Western Contractors, Ltd., Inc., DeMaria Building Company, Inc., Archer Western DeMaria JV, II, Travelers Casualty and Surety Company of America and Liberty Mutual Insurance Company. The filing date was April 04, 2017, and this case concerns Miller Act under 28 U.S.C. § 1332. Presiding over the case is Judge Richard A. Lazzara, Thomas G. Wilson. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Victor Dessberg |
| [Case # 2017cv60688/504362], [Filed: April 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William P. Dimitrouleas, Lurana S. Snow] ✅ Victor Dessberg >>> More Information |
|
|
Florida, April 07, 2017 ⚖ Case 8:2017cv00826/335559 At the US District Court for the Middle District of Florida, the legal case 8:2017cv00826/335559 entails United States of America and Said Rum. The filing date is April 07, 2017, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3545. Judge Anthony E. Porcelli, Richard A. Lazzara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Said Rum … | |
|
Florida, April 14, 2017 ⚖ Case 6:2017cv00683/335853 In the US District Court for the Middle District of Florida, the case 6:2017cv00683/335853 involves United States of America and Lynda Hoyos. Filed on April 14, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding over this matter is Judge Daniel C. Irick, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Lynda Hoyos … | |
|
Florida, April 14, 2017 ⚖ Case 0:2017cv60732/504738 US District Court for the Southern District of Florida case 0:2017cv60732/504738 comprises United States of America and Alicia Falconi. Filed on April 14, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Edwin G. Torres, Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alicia Falconi … | |
| Petitioner versus Respondent | |
| United States of America | Scott J. Rattner |
| [Case # 2017cv60687/504356], [Filed: April 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ✅ Scott J. Rattner >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Wilson Dumornay |
| [Case # 2017cv60669/504201], [Filed: April 05, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert N. Scola] ✅ Wilson Dumornay >>> More Information |
|
|
Florida, April 14, 2017 ⚖ Case 9:2017cv80471/504750 US District Court for the Southern District of Florida case 9:2017cv80471/504750 comprises United States of America and Jay D. Palmer. Filed on April 14, 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 >>> ✅ Jay D. Palmer … | |
|
Florida, April 10, 2017 ⚖ Case 3:2017cv00413/335569 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00413/335569 involves Ulysses A. Peeples and Branch Banking and Trust Company. Filed on April 10, 2017, this case deals with Other Statutory Actions based on Restrictions on Use of Telephone Equipment. Judge Marcia Morales Howard, Joel B. Toomey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses A. Peeples … | |
|
Florida, April 13, 2017 ⚖ Case 0:2017cv60728/504674 US District Court for the Southern District of Florida case 0:2017cv60728/504674 comprises United States of America and William W Lilly. Filed on April 13, 2017, this case concerns Other Statutory Actions based on 26 U.S.C. § 7401. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William W Lilly … | |
|
Florida, April 11, 2017 ⚖ Case 0:2017cv60713/504533 US District Court for the Southern District of Florida case 0:2017cv60713/504533 comprises United States of America and Luis Rodriguez. Filed on April 11, 2017, 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 >>> ✅ Luis Rodriguez … | |
|
Florida, April 11, 2017 ⚖ Case 1:2017cv21355/504532 US District Court for the Southern District of Florida case 1:2017cv21355/504532 comprises United States of America and Gladys Borda. Filed on April 11, 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 >>> ✅ Gladys Borda … | |
|
Florida, April 11, 2017 ⚖ Case 1:2017cv21361/504540 US District Court for the Southern District of Florida case 1:2017cv21361/504540 comprises United States of America and Manuel Medina. Filed on April 11, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Medina … | |
|
Florida, April 11, 2017 ⚖ Case 1:2017cv21356/504534 US District Court for the Southern District of Florida case 1:2017cv21356/504534 comprises United States of America and Tiandri Richardson. Filed on April 11, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tiandri Richardson … | |
|
Florida, April 11, 2017 ⚖ Case 1:2017cv21362/504541 US District Court for the Southern District of Florida case 1:2017cv21362/504541 comprises United States of America and Marcos Espinosa. Filed on April 11, 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 >>> ✅ Marcos Espinosa … | |
|
Florida, April 11, 2017 ⚖ Case 1:2017cv21357/504535 In the US District Court for the Southern District of Florida, the case 1:2017cv21357/504535 involves United States of America and Candida Rodriguez Zayas. Filed on April 11, 2017, 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 >>> ✅ Candida Rodriguez Zayas … | |
|
Florida, April 11, 2017 ⚖ Case 1:2017cv21364/504543 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21364/504543 entails United States of America and Mark Gibson. The filing date is April 11, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Gibson … | |
|
Florida, April 18, 2017 ⚖ Case 3:2017cv00456/335958 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00456/335958 entails USAA Casualty Insurance Company and Titeflex Corporation. The filing date is April 18, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Marcia Morales Howard, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. | |
|
Florida, April 11, 2017 ⚖ Case 9:2017cv80456/504544 In the US District Court for the Southern District of Florida, United States of America and Savy Seng are involved in case 9:2017cv80456/504544. Filed on April 11, 2017, 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 >>> ✅ Savy Seng … | |
|
Florida, November 04, 2013 ⚖ Case 1:2013cv23999/431031 In the US District Court for the Southern District of Florida, United States of America and Burt Byng are involved in case 1:2013cv23999/431031. Filed on November 04, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Burt Byng … | |
| Petitioner versus Respondent | |
| United States of America | Demetrius Joel Scott |
| [Case # 2017mc00021/336203], [Filed: April 25, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Thomas B. Smith, Roy B. Dalton] ✅ Demetrius Joel Scott >>> More Information |
|
|
Florida, December 10, 2014 ⚖ Case 1:2014cv24663/453611 US District Court for the Southern District of Florida case 1:2014cv24663/453611 comprises United States Of America and Jorge L. Gomez and Susan L. Gomez. Filed on December 10, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marcia G. Cooke, Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge L. Gomez, ✅ Susan L. Gomez … | |
|
Florida, December 10, 2014 ⚖ Case 8:2014cv03077/305288 At the US District Court for the Middle District of Florida, the legal case 8:2014cv03077/305288 entails USA and Jaime Rodriquez. The filing date is December 10, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Elizabeth A. Jenkins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jaime Rodriquez … | |
|
Florida, April 25, 2017 ⚖ Case 9:2017cv80518/505296 US District Court for the Southern District of Florida case 9:2017cv80518/505296 comprises United States of America and Lena D. Cotton and Professional Accounting Ldc, LLC. Filed on April 25, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lena D. Cotton … | |
|
Florida, May 09, 2017 ⚖ Case 6:2017cv00825/336687 In the US District Court for the Middle District of Florida, the case 6:2017cv00825/336687 involves United States of America and Advantage Telecommunications Corp. Filed on May 09, 2017, this case pertains to Other Statutory Actions under 47 U.S.C. § 0605. Presiding over this matter is Judge Gregory A. Presnell, Karla R. Spaulding. There is no demand for a jury trial. | |
|
Florida, May 10, 2017 ⚖ Case 1:2017cv21732/506213 US District Court for the Southern District of Florida case 1:2017cv21732/506213 comprises United States of America and Dunia Ayala, Juan C. Serrano and Bank of America, N.A. Filed on May 10, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dunia Ayala, ✅ Juan C. Serrano … | |
|
Florida, May 10, 2017 ⚖ Case 9:2017cv80604/506255 In the US District Court for the Southern District of Florida, United States of America and Fred Pickett, Jr., Jalisa Steele, Fred Pickett, III, Five Star Tax Agency, LLC, Five Star Financial Services, Inc. and Millenium Tax Professionals, Inc. are involved in case 9:2017cv80604/506255. Filed on May 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Fred Pickett, ✅ Jalisa Steele, ✅ Fred Pickett … | |
|
Florida, May 03, 2017 ⚖ Case 0:2017mc60876/505823 In the US District Court for the Southern District of Florida, USA and Alison Gracey are involved in case 0:2017mc60876/505823. Filed on May 03, 2017, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned , Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Alison Gracey … | |
|
Florida, May 09, 2017 ⚖ Case 1:2017cv21727/506143 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21727/506143 entails United States of America and Jorge Luis Samuell and Yenisleidy Rios. The filing date is May 09, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge Luis Samuell, ✅ Yenisleidy Rios … | |
|
Florida, May 03, 2017 ⚖ Case 0:2017mc60874/505816 US District Court for the Southern District of Florida case 0:2017mc60874/505816 comprises USA and Christopher Jones. Filed on May 03, 2017, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181. Judge Unassigned , Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Jones … | |
|
Florida, May 12, 2017 ⚖ Case 2:2017cv14166/506424 In the US District Court for the Southern District of Florida, United States of America and William G. Tye, III are involved in case 2:2017cv14166/506424. Filed on May 12, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robin L. Rosenberg, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ William G. Tye … | |
|
Florida, May 03, 2017 ⚖ Case 1:2017cv21659/505840 In the US District Court for the Southern District of Florida, United States of America and Stratus Pharmaceuticals, Inc., Sonar Products, Inc., Alberto Hoyo and Juan Carlos Billoch are involved in case 1:2017cv21659/505840. Filed on May 03, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201. Judge Edwin G. Torres, Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Alberto Hoyo, ✅ Juan Carlos Billoch … | |
|
Florida, May 04, 2017 ⚖ Case 9:2017cv80563/505862 At the US District Court for the Southern District of Florida, case 9:2017cv80563/505862 involves United Special Patrol, Inc. bringing a case against Woodbine Master Association, Inc. Filed on May 04, 2017, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1981. The case is presided over by Judge James M Hopkins, with Referring Judge Robin L Rosenberg also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
|
Florida, May 08, 2017 ⚖ Case 9:2017cv80581/506083 US District Court for the Southern District of Florida case 9:2017cv80581/506083 comprises United Elevator Service, Inc. and RMS Properties of Illinois, Inc. Filed on May 08, 2017, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1330. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, March 28, 2016 ⚖ Case 9:2016cv80475/481256 The legal proceedings in case 9:2016cv80475/481256 at US District Court for the Southern District of Florida involve Unifire, Inc. and Source One Distributors, Inc. and Christopher Vilter. Filed on March 28, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Kenneth A. Marra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Vilter … | |
|
Florida, May 11, 2017 ⚖ Case 2:2017cv14163/506375 In the US District Court for the Southern District of Florida, United States of America and Charles E. Gaines, Jr. are involved in case 2:2017cv14163/506375. Filed on May 11, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Kenneth A. Marra, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Charles E. Gaines … | |
|
Florida, May 11, 2017 ⚖ Case 0:2017cv60943/506377 US District Court for the Southern District of Florida case 0:2017cv60943/506377 comprises United States of America and Gregory Albrecht. Filed on May 11, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory Albrecht … | |
|
Florida, May 11, 2017 ⚖ Case 1:2017cv21760/506376 In the US District Court for the Southern District of Florida case 1:2017cv21760/506376, United Specialty Insurance Company files a suit against Keysboat, Inc., Michael Garel and Russell Leon Bryant. The filing date was May 11, 2017, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Edwin G. Torres, Robert N. Scola. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Garel, ✅ Russell Leon Bryant … | |
|
Florida, May 11, 2017 ⚖ Case 1:2017cv21761/506380 In the US District Court for the Southern District of Florida, United States of America and Yrza N. Gil are involved in case 1:2017cv21761/506380. Filed on May 11, 2017, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Yrza N. Gil … | |
|
Florida, May 22, 2017 ⚖ Case 9:2017cv80641/506923 In the US District Court for the Southern District of Florida, the case 9:2017cv80641/506923 involves United States of America and Sharon S. Harrell. Filed on May 22, 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 >>> ✅ Sharon S. Harrell … | |
|
Florida, May 17, 2017 ⚖ Case 9:2017cv80630/506650 In the US District Court for the Southern District of Florida, the case 9:2017cv80630/506650 involves United States of America and Tomas E Barrios. Filed on May 17, 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 >>> ✅ Tomas E Barrios … | |
|
Florida, May 17, 2017 ⚖ Case 0:2017cv60972/506656 In the US District Court for the Southern District of Florida, United States of America and Coreen L Gayle are involved in case 0:2017cv60972/506656. Filed on May 17, 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 >>> ✅ Coreen L Gayle … | |
|
Florida, May 17, 2017 ⚖ Case 8:2013cv03194/337410 At the US District Court for the Middle District of Florida, the legal case 8:2013cv03194/337410 involves United States of America, Jane Spencer, Georgeann Goheen and Tracie Counselman and Emeritus Corporation, Nurse On Call, Inc., Dale Clift, Indigo Palms at Maitland, LLC and John Does 1-10. Filed on May 17, 2017, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Thomas G. Wilson, James S. Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jane Spencer, ✅ Georgeann Goheen, ✅ Tracie Counselman, ✅ Dale Clift … | |
|
Florida, May 17, 2017 ⚖ Case 6:2017cv00886/337096 In the US District Court for the Middle District of Florida, the case 6:2017cv00886/337096 involves United States of America and Gamal S. Badreg. Filed on May 17, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge G. Kendall Sharp, Thomas B. Smith. There is no demand for a jury trial. More Information about >>> ✅ Gamal S. Badreg … | |
|
Florida, May 17, 2017 ⚖ Case 0:2017cv60970/506618 In the US District Court for the Southern District of Florida case 0:2017cv60970/506618, US Equal Employment Opportunity Commission files a suit against Ruby Tuesday, Inc. The filing date was May 17, 2017, and this case concerns Employment under 29 U.S.C. § 0626. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!