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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 |
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| 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 |
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Florida, February 15, 2017 ⚖ Case 1:2017cv20579/501430 US District Court for the Southern District of Florida case 1:2017cv20579/501430 comprises United States of America and Jaime Gomez. Filed on February 15, 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 >>> ✅ Jaime Gomez … | |
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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 |
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Florida, February 27, 2017 ⚖ Case 8:2017cv00491/334068 In the US District Court for the Middle District of Florida, United States of America and Stuart M. Bailey are involved in case 8:2017cv00491/334068. Filed on February 27, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Susan C Bucklew, Julie S. Sneed is presiding, and no jury trial is requested. More Information about >>> ✅ Stuart M. Bailey … | |
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Florida, March 14, 2017 ⚖ Case 6:2017cv00469/334680 In the US District Court for the Middle District of Florida, the case 6:2017cv00469/334680 involves UNUM Life Insurance Company of America and Fulton Peter Allem. Filed on March 14, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Gregory A. Presnell, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Fulton Peter Allem … | |
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Florida, March 14, 2017 ⚖ Case 1:2017cv20968/503031 At the US District Court for the Southern District of Florida, the legal case 1:2017cv20968/503031 entails United States of America and Fabrice Polynice. The filing date is March 14, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fabrice Polynice … | |
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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. | |
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Florida, February 22, 2017 ⚖ Case 5:2017cv00055/90702 US District Court for the Northern District of Florida case 5:2017cv00055/90702 comprises UNITED STATES OF AMERICA and ESTATE OF INEZ SORENSEN. Filed on February 22, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge ROBERT L HINKLE, GARY R JONES is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 22, 2017 ⚖ Case 1:2017cv00043/90701 At the US District Court for the Northern District of Florida, the legal case 1:2017cv00043/90701 entails UNITED STATES OF AMERICA and ESTATE OF DENNIS J HAVEN. The filing date is February 22, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge MARK E WALKER, GARY R JONES is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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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 … | |
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Florida, March 08, 2017 ⚖ Case 1:2017cv20881/502636 In the US District Court for the Southern District of Florida, the case 1:2017cv20881/502636 involves UNITED STATES OF AMERICA and Miriam Acevedo. 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 Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Miriam Acevedo … | |
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Florida, March 15, 2017 ⚖ Case 0:2017cv60538/503067 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60538/503067 entails United States of America and Carmen Corcuera. The filing date is March 15, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Corcuera … | |
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Florida, March 15, 2017 ⚖ Case 0:2017cv60540/503071 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60540/503071 entails United States of America and Catherine M. Fernandez. The filing date is March 15, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Catherine M. Fernandez … | |
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Florida, March 15, 2017 ⚖ Case 0:2017cv60541/503072 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60541/503072 entails UNITED STATES OF AMERICA and Catherine M. Fernandez. The filing date is March 15, 2017, 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 >>> ✅ 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 |
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Florida, February 22, 2017 ⚖ Case 4:2017cv00103/90703 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ESTATE OF ELNORA M THEODORES and UNKNOWN HEIRS are involved in case 4:2017cv00103/90703. Filed on February 22, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, February 14, 2017 ⚖ Case 6:2017mc00007/333602 At the US District Court for the Middle District of Florida, the legal case 6:2017mc00007/333602 entails 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. The filing date is February 14, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge John Antoon, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 06, 2017 ⚖ Case 5:2017cv00093/334483 In the US District Court for the Middle District of Florida, the case 5:2017cv00093/334483 involves United States of America and Joyce O. Isagba and David O. Isagba. Filed on March 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Timothy J. Corrigan, Philip R. Lammens. There is no demand for a jury trial. More Information about >>> ✅ Joyce O. Isagba, ✅ David O. Isagba … | |
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Florida, March 06, 2017 ⚖ Case 3:2017cv00250/334259 In the US District Court for the Middle District of Florida, the case 3:2017cv00250/334259 involves United States of America and Joyce O. Isagba and David O. Isagba. Filed on March 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Joel B. Toomey, Henry Lee Adams. There is no demand for a jury trial. More Information about >>> ✅ Joyce O. Isagba, ✅ David O. Isagba … | |
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Florida, March 06, 2017 ⚖ Case 1:2017cv20852/502487 At the US District Court for the Southern District of Florida, the legal case 1:2017cv20852/502487 involves United Reconstruction Group Incorporated and Hartford Casualty Insurance Company. Filed on March 06, 2017, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, January 24, 2008 ⚖ Case 3:2008cv00089/209539 In the US District Court for the Middle District of Florida case 3:2008cv00089/209539, United States of America files a suit against Real Property and Numerous Personal Properties as Described in Attachment A to the Complaint for Forfeiture In Rem. The filing date was January 24, 2008, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding over the case is Judge Timothy J. Corrigan, Howard T. Snyder. The Defendant has requested a jury trial. | |
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Florida, February 14, 2017 ⚖ Case 8:2017cv00374/333615 In the US District Court for the Middle District of Florida, United States of America and Daryl L. Miller and Jennifer L. Miller are involved in case 8:2017cv00374/333615. Filed on February 14, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Julie S. Sneed is presiding, and no jury trial is requested. More Information about >>> ✅ Daryl L. Miller, ✅ Jennifer L. Miller … | |
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Florida, January 24, 2008 ⚖ Case 3:2008cv00088/209541 In the US District Court for the Middle District of Florida, 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 are involved in case 3:2008cv00088/209541. Filed on January 24, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Judge Virginia M. Hernandez Covington, Monte C. Richardson is presiding, and no jury trial is requested. | |
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Florida, March 07, 2017 ⚖ Case 0:2017cv60488/502562 In the US District Court for the Southern District of Florida, United States of America and Ameer Khan and Rabeena Khan are involved in case 0:2017cv60488/502562. Filed on March 07, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Ameer Khan, ✅ Rabeena Khan … | |
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Florida, March 10, 2017 ⚖ Case 8:2017cv00593/334567 In the US District Court for the Middle District of Florida, United States of America and William P. Bechtel are involved in case 8:2017cv00593/334567. Filed on March 10, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas G. Wilson, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ William P. Bechtel … | |
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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 … | |
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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 … | |
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Florida, February 03, 2017 ⚖ Case 1:2017cv00019/90451 In the US District Court for the Northern District of Florida, the case 1:2017cv00019/90451 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 320 BRADENTON KNOLL, FLETCHER, NC WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on February 03, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge MARK E WALKER, GARY R JONES. There is no demand for a jury trial. | |
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Florida, March 24, 2017 ⚖ Case 8:2017cv00697/335039 US District Court for the Middle District of Florida case 8:2017cv00697/335039 comprises United States of America and Kathryn N. Cicchini. Filed on March 24, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathryn N. Cicchini … | |
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Florida, March 30, 2017 ⚖ Case 8:2017cv00754/335240 At the US District Court for the Middle District of Florida, the legal case 8:2017cv00754/335240 entails USA-MDT Company, LLC, USAMDT, LLC and Salt River Solutions, LLC and Tona Tronsend and Lord & Tona, LLC. The filing date is March 30, 2017, and this case deals with Franchise as per 28 U.S.C. § 1332. Judge Mark A. Pizzo, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tona Tronsend … | |
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Florida, March 30, 2017 ⚖ Case 1:2017cv21184/503896 US District Court for the Southern District of Florida case 1:2017cv21184/503896 comprises Ultra Aviation Services, Inc. and Beau Rivage Resorts, LLC and Beau Rivage Resorts, Inc. Filed on March 30, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 30, 2017 ⚖ Case 2:2017cv14112/503923 In the US District Court for the Southern District of Florida, United States of America and O'Connor Enterprises of South Florida, LLC, Michael D. O'Connor and Cindy L. O'Connor are involved in case 2:2017cv14112/503923. Filed on March 30, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Kenneth A. Marra, Frank J. Lynch is presiding, and no jury trial is requested. | |
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Florida, March 29, 2017 ⚖ Case 8:2017cv00734/335133 In the US District Court for the Middle District of Florida, United States of America and ABBA Construction, Inc. and United States Surety Company are involved in case 8:2017cv00734/335133. Filed on March 29, 2017, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Charlene Edwards Honeywell, Thomas B. McCoun is presiding, and no jury trial is requested. | |
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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 … | |
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Florida, March 27, 2017 ⚖ Case 8:2014cv00120/335110 In case 8:2014cv00120/335110 within US District Court for the Middle District of Florida, 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 brings a case against GE Healthcare, Inc. and University Nuclear & Diagnostics, LLC. Filed on March 27, 2017, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Virginia M. Hernandez Covington, Thomas G. Wilson, and the Plaintiff has made a request for a jury trial. | |
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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 … | |
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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 … | |
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Florida, March 28, 2017 ⚖ Case 8:2017cv00727/335095 In the US District Court for the Middle District of Florida, the case 8:2017cv00727/335095 involves United States of America and Tonya Spencer Hills. Filed on March 28, 2017, 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 >>> ✅ Tonya Spencer Hills … | |
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Florida, April 04, 2017 ⚖ Case 8:2017cv00791/335369 The legal proceedings in case 8:2017cv00791/335369 at US District Court for the Middle District of Florida involve United States of America and 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. Filed on April 04, 2017, this case focuses on Miller Act based on 28 U.S.C. § 1332. Judge Richard A. Lazzara, Thomas G. Wilson is presiding, and it's notable that 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 |
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Florida, April 07, 2017 ⚖ Case 8:2017cv00826/335559 In the US District Court for the Middle District of Florida, United States of America and Said Rum are involved in case 8:2017cv00826/335559. Filed on April 07, 2017, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3545. Judge Anthony E. Porcelli, Richard A. Lazzara is presiding, and no jury trial is requested. More Information about >>> ✅ Said Rum … | |
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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 … | |
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Florida, April 14, 2017 ⚖ Case 0:2017cv60732/504738 In the US District Court for the Southern District of Florida, the case 0:2017cv60732/504738 involves United States of America and Alicia Falconi. Filed on April 14, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Edwin G. Torres, Kathleen M. Williams. 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 |
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| 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 |
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Florida, April 14, 2017 ⚖ Case 9:2017cv80471/504750 In the US District Court for the Southern District of Florida, United States of America and Jay D. Palmer are involved in case 9:2017cv80471/504750. Filed on April 14, 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 >>> ✅ Jay D. Palmer … | |
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Florida, April 10, 2017 ⚖ Case 3:2017cv00413/335569 In the US District Court for the Middle District of Florida case 3:2017cv00413/335569, Ulysses A. Peeples files a suit against Branch Banking and Trust Company. The filing date was April 10, 2017, and this case concerns Other Statutory Actions under Restrictions on Use of Telephone Equipment. Presiding over the case is Judge Marcia Morales Howard, Joel B. Toomey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses A. Peeples … | |
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Florida, April 13, 2017 ⚖ Case 0:2017cv60728/504674 In the US District Court for the Southern District of Florida, United States of America and William W Lilly are involved in case 0:2017cv60728/504674. Filed on April 13, 2017, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7401. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ William W Lilly … | |
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Florida, April 11, 2017 ⚖ Case 0:2017cv60713/504533 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60713/504533 entails United States of America and Luis Rodriguez. 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 Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Rodriguez … | |
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Florida, April 11, 2017 ⚖ Case 1:2017cv21355/504532 In the US District Court for the Southern District of Florida, the case 1:2017cv21355/504532 involves United States of America and Gladys Borda. 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 Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Gladys Borda … | |
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Florida, April 11, 2017 ⚖ Case 1:2017cv21361/504540 In the US District Court for the Southern District of Florida, the case 1:2017cv21361/504540 involves United States of America and Manuel Medina. 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 >>> ✅ Manuel Medina … | |
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Florida, April 11, 2017 ⚖ Case 1:2017cv21356/504534 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21356/504534 entails United States of America and Tiandri Richardson. 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 Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tiandri Richardson … | |
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Florida, April 11, 2017 ⚖ Case 1:2017cv21362/504541 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21362/504541 entails United States of America and Marcos Espinosa. 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 Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcos Espinosa … | |
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Florida, April 11, 2017 ⚖ Case 1:2017cv21357/504535 In the US District Court for the Southern District of Florida, United States of America and Candida Rodriguez Zayas are involved in case 1:2017cv21357/504535. Filed on April 11, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Candida Rodriguez Zayas … | |
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Florida, April 11, 2017 ⚖ Case 1:2017cv21364/504543 In the US District Court for the Southern District of Florida, United States of America and Mark Gibson are involved in case 1:2017cv21364/504543. Filed on April 11, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Gibson … | |
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Florida, April 18, 2017 ⚖ Case 3:2017cv00456/335958 In the US District Court for the Middle District of Florida, USAA Casualty Insurance Company and Titeflex Corporation are involved in case 3:2017cv00456/335958. Filed on April 18, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Marcia Morales Howard, Joel B. Toomey is presiding, and no jury trial is requested. | |
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Florida, April 11, 2017 ⚖ Case 9:2017cv80456/504544 US District Court for the Southern District of Florida case 9:2017cv80456/504544 comprises United States of America and Savy Seng. Filed on April 11, 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 >>> ✅ Savy Seng … | |
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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 |
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Florida, December 10, 2014 ⚖ Case 1:2014cv24663/453611 In the US District Court for the Southern District of Florida, the case 1:2014cv24663/453611 involves United States Of America and Jorge L. Gomez and Susan L. Gomez. Filed on December 10, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marcia G. Cooke, Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ Jorge L. Gomez, ✅ Susan L. Gomez … | |
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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 … | |
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Florida, April 25, 2017 ⚖ Case 9:2017cv80518/505296 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80518/505296 entails United States of America and Lena D. Cotton and Professional Accounting Ldc, LLC. The filing date is April 25, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lena D. Cotton … | |
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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. | |
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Florida, May 10, 2017 ⚖ Case 1:2017cv21732/506213 In the US District Court for the Southern District of Florida, the case 1:2017cv21732/506213 involves United States of America and Dunia Ayala, Juan C. Serrano and Bank of America, N.A. Filed on May 10, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Dunia Ayala, ✅ Juan C. Serrano … | |
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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 … | |
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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 … | |
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Florida, May 09, 2017 ⚖ Case 1:2017cv21727/506143 In the US District Court for the Southern District of Florida, the case 1:2017cv21727/506143 involves United States of America and Jorge Luis Samuell and Yenisleidy Rios. Filed on May 09, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Jorge Luis Samuell, ✅ Yenisleidy Rios … | |
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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 … | |
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Florida, May 12, 2017 ⚖ Case 2:2017cv14166/506424 In the US District Court for the Southern District of Florida, the case 2:2017cv14166/506424 involves United States of America and William G. Tye, III. Filed on May 12, 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 >>> ✅ William G. Tye … | |
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Florida, May 03, 2017 ⚖ Case 1:2017cv21659/505840 In the US District Court for the Southern District of Florida, the case 1:2017cv21659/505840 involves United States of America and Stratus Pharmaceuticals, Inc., Sonar Products, Inc., Alberto Hoyo and Juan Carlos Billoch. Filed on May 03, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge Edwin G. Torres, Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Alberto Hoyo, ✅ Juan Carlos Billoch … | |
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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. | |
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Florida, May 08, 2017 ⚖ Case 9:2017cv80581/506083 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80581/506083 entails United Elevator Service, Inc. and RMS Properties of Illinois, Inc. The filing date is May 08, 2017, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1330. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 28, 2016 ⚖ Case 9:2016cv80475/481256 At the US District Court for the Southern District of Florida, the legal case 9:2016cv80475/481256 involves Unifire, Inc. and Source One Distributors, Inc. and Christopher Vilter. Filed on March 28, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Kenneth A. Marra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Vilter … | |
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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 … | |
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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 … | |
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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 … | |
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Florida, May 11, 2017 ⚖ Case 1:2017cv21761/506380 US District Court for the Southern District of Florida case 1:2017cv21761/506380 comprises United States of America and Yrza N. Gil. Filed on May 11, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yrza N. Gil … | |
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Florida, May 22, 2017 ⚖ Case 9:2017cv80641/506923 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80641/506923 entails United States of America and Sharon S. Harrell. The filing date is May 22, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon S. Harrell … | |
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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 … | |
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Florida, May 17, 2017 ⚖ Case 0:2017cv60972/506656 US District Court for the Southern District of Florida case 0:2017cv60972/506656 comprises United States of America and Coreen L Gayle. Filed on May 17, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Coreen L Gayle … | |
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Florida, May 17, 2017 ⚖ Case 8:2013cv03194/337410 In the US District Court for the Middle District of Florida case 8:2013cv03194/337410, United States of America, Jane Spencer, Georgeann Goheen and Tracie Counselman files a suit against Emeritus Corporation, Nurse On Call, Inc., Dale Clift, Indigo Palms at Maitland, LLC and John Does 1-10. The filing date was May 17, 2017, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over the case is Judge Thomas G. Wilson, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jane Spencer, ✅ Georgeann Goheen, ✅ Tracie Counselman, ✅ Dale Clift … | |
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Florida, May 17, 2017 ⚖ Case 6:2017cv00886/337096 At the US District Court for the Middle District of Florida, the legal case 6:2017cv00886/337096 entails United States of America and Gamal S. Badreg. The filing date is May 17, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge G. Kendall Sharp, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gamal S. Badreg … | |
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Florida, May 17, 2017 ⚖ Case 0:2017cv60970/506618 In case 0:2017cv60970/506618 within US District Court for the Southern District of Florida, US Equal Employment Opportunity Commission brings a case against Ruby Tuesday, Inc. Filed on May 17, 2017, this legal matter relates to Employment as per 29 U.S.C. § 0626. The presiding judge is Beth Bloom, and the Plaintiff has made a request for a jury trial. | |
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