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Participant Index
A -> ANDREWS...(click to open)
ANDREWS, James
ANDREWS, Sherry
Adamy, Ansley
Altenhaus, Ulrike
Alvarez-Roman, Miguel
Antonopoulos, Mark
Austin, Christine
B -> Barwick...(click to open)
Barwick, Vicky
Blackburn, Alde
Blackburn, Angie
Bravo, Edwin
Bryant, Joey
Burleigh, Jonathon
Burrie, Charlotte
C -> CURCI...(click to open)
CURCI, Ernest
Ciaravella, Mark
Clement, Norman
Cockrell, David
Cooper, Mario
Copeland, Roger
Cutuli, Kathleen
F -> Falcon...(click to open)
Falcon, Raul
Federer, Debra
Firearms, Eleven
Fisher, Lamar
Fleming, Dia
Francati, Michael
Frontera, Marie
Frontera, Samuel
Fuchs, Paul
G -> Gambina...(click to open)
Gambina, Valli
Gardner, Michael
Garrett, Vanessa
Glasgow, Terry
Glidewell, Richard
Golding, Wendy
Gomez, Alma
Gonzalez, John
Gonzalez, Manuel
Gonzalez, Nanette
Goss, James
Guzzi, Lorraine
Gwozdz, Joey
H -> Hakeem...(click to open)
Hakeem, Umar
Harper, Tanyika
Herrera, Josefina
Hines, Patrick
Holmes, Irma
Hoti, Qemajl
K -> Kassim...(click to open)
Kassim, Claude
Kaufman, Alana
Kaufman, Kevin
Khalid, Umair
Krichevets, Arkady
Krichevets, Rose
M -> Manso...(click to open)
Manso, Jorge
Martell, Dayan
Martinelli-Berrocal, Ricardo
Mastarreno, Angel
McRay, Robert
Medina, Isabel
Medina, Jorge
Morales, Jasmine
Myers, Fort
R -> Reyes...(click to open)
Reyes, Lenin
Rinkus, Anthony
Rivera, Otto
Rodriguez, Alfred
Roman, Ediley
S -> Salguero...(click to open)
Salguero, Edy
Saltos, Miguel
Snell, Walter
Spivey, Renee
Steele, Stephen
Swartout, Ann
Sweeney, Jennifer
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Florida, May 24, 2017 ⚖ Case 3:2017cv00362/92135 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and JAMES J ANDREWS and SHERRY A ANDREWS are involved in case 3:2017cv00362/92135. Filed on May 24, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ JAMES J ANDREWS, ✅ SHERRY A ANDREWS … | |
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Florida, May 24, 2017 ⚖ Case 9:2017cv80663/507086 In the US District Court for the Southern District of Florida, United States of America and Alfred Daniel Rodriguez are involved in case 9:2017cv80663/507086. Filed on May 24, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 31 U.S.C. § 5313. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Alfred Daniel Rodriguez … | |
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Florida, April 21, 2017 ⚖ Case 1:2017cv21501/505133 In the US District Court for the Southern District of Florida, United States of America and 18365 NE 30th Place, Aventura, FL 33160 are involved in case 1:2017cv21501/505133. Filed on April 21, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Marcia G. Cooke is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers |
| [Case # 2017cv00272/337175], [Filed: May 18, 2017] [ Qui Tam (31 U.S.C. § 3729(a))§31 U.S.C. § 3729 ⚖ ] [Judge: John E. Steele, Mac R. McCoy] ✅ Fort Myers >>> More Information |
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Florida, May 18, 2017 ⚖ Case 0:2017cv60982/506783 US District Court for the Southern District of Florida case 0:2017cv60982/506783 comprises United States of America and Lorraine M. Guzzi. Filed on May 18, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lorraine M. Guzzi … | |
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Florida, May 18, 2017 ⚖ Case 1:2017cv21855/506739 US District Court for the Southern District of Florida case 1:2017cv21855/506739 comprises United States of America and Claudette Espendez. Filed on May 18, 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 >>> ✅ Claudette Espendez … | |
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Florida, May 18, 2017 ⚖ Case 1:2017cv21869/506778 In the US District Court for the Southern District of Florida, United States of America and Nanette L. Gonzalez are involved in case 1:2017cv21869/506778. Filed on May 18, 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 >>> ✅ Nanette L. Gonzalez … | |
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Florida, May 18, 2017 ⚖ Case 0:2017cv60981/506781 At the US District Court for the Southern District of Florida, the legal case 0:2017cv60981/506781 entails United States of America and John Gonzalez. The filing date is May 18, 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 >>> ✅ John Gonzalez … | |
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Florida, May 31, 2017 ⚖ Case 0:2017cv61102/507577 US District Court for the Southern District of Florida case 0:2017cv61102/507577 comprises United States of America and Edy Estuardo Valenzuela Salguero, Alma Gomez and State of Florida. Filed on May 31, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edy Estuardo Valenzuela Salguero, ✅ Alma Gomez … | |
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Florida, May 25, 2017 ⚖ Case 1:2017cv21956/507139 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21956/507139 entails United States of America and Tanyika N Harper. The filing date is May 25, 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 >>> ✅ Tanyika N Harper … | |
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Florida, May 25, 2017 ⚖ Case 0:2017cv61040/507152 In the US District Court for the Southern District of Florida, the case 0:2017cv61040/507152 involves United States of America and Terry O. Glasgow. Filed on May 25, 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 >>> ✅ Terry O. Glasgow … | |
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Florida, January 06, 2016 ⚖ Case 3:2014cv01369/318717 The legal proceedings in case 3:2014cv01369/318717 at US District Court for the Middle District of Florida involve United States of America and Advantus Corporation, SP Richards Company, United Stationers Supply Company and Shelby Distributions, Inc. Filed on January 06, 2016, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Brian J. Davis, Monte C. Richardson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, May 31, 2017 ⚖ Case 8:2017cv01292/337599 In the US District Court for the Middle District of Florida case 8:2017cv01292/337599, United States Equal Employment Opportunity Commission files a suit against Favorite Farms, Inc. The filing date was May 31, 2017, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Amanda Arnold Sansone, James S. Moody. The Plaintiff has requested a jury trial. | |
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Florida, May 01, 2017 ⚖ Case 0:2017mc60852/505681 US District Court for the Southern District of Florida case 0:2017mc60852/505681 comprises United States of America and Five Thousand, Five Hundred Fifteen Dollars in US Currency of Designer Items and Nineteen Thousand, Six Hundred Fifteen Dollars in US Currency of Miscellaneous Jewelry. Filed on May 01, 2017, this case concerns Other based on 18 U.S.C. § 0983. Judge Unassigned , Alicia O. Valle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Five Thousand, ✅ Nineteen Thousand … | |
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Florida, June 07, 2017 ⚖ Case 6:2017cv01028/337815 In the US District Court for the Middle District of Florida, the case 6:2017cv01028/337815 involves United States of America and Johnson Controls, Inc., IAP World Services, Inc. and IAP Worldwide Services, Inc. Filed on June 07, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Daniel C. Irick, Roy B. Dalton. There is no demand for a jury trial. | |
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Florida, June 07, 2017 ⚖ Case 6:2017cv01025/337793 In the US District Court for the Middle District of Florida, the case 6:2017cv01025/337793 involves United States of America and Alde Blackburn, Angie Blackburn and Bank of America, N.A. Filed on June 07, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gregory J. Kelly, Roy B. Dalton. There is no demand for a jury trial. More Information about >>> ✅ Alde Blackburn, ✅ Angie Blackburn … | |
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Florida, March 03, 2017 ⚖ Case 0:2017cv60467/502428 In the US District Court for the Southern District of Florida case 0:2017cv60467/502428, USA Entertainment Group, Inc., Marie Frontera and Samuel Frontera, Jr. files a suit against Scott Israel, Broward Sheriff's Office ( BSO), County Of Broward, City of Pompano Beach, Lamar Fisher and Charlotte Burrie. The filing date was March 03, 2017, and this case concerns Other Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge Beth Bloom. Both have requested a jury trial. More Information about >>> ✅ Marie Frontera, ✅ Samuel Frontera, ✅ Scott Israel, ✅ Lamar Fisher, ✅ Charlotte Burrie … | |
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Florida, March 03, 2017 ⚖ Case 1:2017cv20839/502417 In the US District Court for the Southern District of Florida, Umar Abdul Hakeem and US Attorney General, Secretary of Homeland Security and Immigration and Customs Enforcement are involved in case 1:2017cv20839/502417. Filed on March 03, 2017, this legal matter focuses on General under 28 U.S.C. § 2241. Judge Cecilia M. Altonaga, Patrick A. White is presiding, and no jury trial is requested. More Information about >>> ✅ Umar Abdul Hakeem, ✅ Customs Enforcement … | |
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Florida, January 08, 2016 ⚖ Case 0:2016cv60048/476827 In the US District Court for the Southern District of Florida, the case 0:2016cv60048/476827 involves US Bank NA as Legal Title Trustee for Truman 2013 and Josefina Herrera. Filed on January 08, 2016, this case pertains to Consumer Credit under 28 U.S.C. § 1446. Presiding over this matter is Judge Beth Bloom, Alicia O. Valle. There is no demand for a jury trial. More Information about >>> ✅ Josefina Herrera … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ERNEST C. CURCI, II |
| [Case # 2016mc60047/476783], [Filed: January 08, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William J. Zloch] ✅ ERNEST C. CURCI >>> More Information |
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Florida, January 09, 2017 ⚖ Case 6:2017cv00035/332312 US District Court for the Middle District of Florida case 6:2017cv00035/332312 comprises United States of America and Vicky Barwick, Jasmine Morales and Q A Tax Service, Inc. Filed on January 09, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge G. Kendall Sharp, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vicky Barwick, ✅ Jasmine Morales … | |
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Florida, January 09, 2017 ⚖ Case 8:2011cv00176/332350 At the US District Court for the Middle District of Florida, the legal case 8:2011cv00176/332350 involves United States of America, Brian Vinca and Jennifer Staup Sweeney and Advanced Biohealing, Inc. Filed on January 09, 2017, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3730. Judge Mark A. Pizzo, James S. Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brian Vinca, ✅ Jennifer Staup Sweeney … | |
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Florida, January 09, 2017 ⚖ Case 6:2017cv00036/332364 In the US District Court for the Middle District of Florida, United States of America and Yves Demesmin, Unik Tax Refund, LLC, UJM Tax Services, LLC, Elie Dorceus, Loyal Experience Dependable Tax Service, LLC, LED Financial Service, LLC, Mario Cooper, Dia Fleming, Dia I. Fleming, LLC, YvesDemesmin, LLC and Joseph Demesmin are involved in case 6:2017cv00036/332364. Filed on January 09, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Gregory A. Presnell, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Yves Demesmin, ✅ Elie Dorceus, ✅ Mario Cooper, ✅ Dia Fleming, ✅ Joseph Demesmin … | |
| Petitioner versus Respondent | |
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Ulrick Toussaint
More Information |
Warden, FCC Coleman - USP I |
| [Case # 2017cv00084/334221], [Filed: March 03, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] >>> More Information |
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Florida, June 12, 2017 ⚖ Case 8:2017mc00069/338124 Alright, here we have United States of America versus Christina B. Paylan. Case number case 8:2017mc00069/338124, started on June 12, 2017. This is all about Other before Judge Elizabeth A. Kovachevich, Julie S. Sneed. More Information about >>> ✅ Christina B. Paylan … | |
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Florida, June 12, 2017 ⚖ Case 1:2017mc22197/508163 US District Court for the Southern District of Florida case 1:2017mc22197/508163 comprises United States of America and Ricardo Alberto Martinelli-Berrocal. Filed on June 12, 2017, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181. Judge Unassigned , Edwin G. Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ricardo Alberto Martinelli-Berrocal … | |
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Florida, June 12, 2017 ⚖ Case 8:2017cv01382/338075 US District Court for the Middle District of Florida case 8:2017cv01382/338075 comprises United States of America and Valli M. Gambina. Filed on June 12, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valli M. Gambina … | |
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Florida, June 12, 2017 ⚖ Case 5:2017cv00262/338063 In the US District Court for the Middle District of Florida, United States of America and Lynn J. Garrison Illes are involved in case 5:2017cv00262/338063. Filed on June 12, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Lynn J. Garrison Illes … | |
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Florida, June 15, 2017 ⚖ Case 8:2017cv01427/338229 In the US District Court for the Middle District of Florida, United States of America and Michael Francati are involved in case 8:2017cv01427/338229. Filed on June 15, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Amanda Arnold Sansone, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Francati … | |
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Florida, June 12, 2017 ⚖ Case 1:2017cv22197/510535 In the US District Court for the Southern District of Florida, the case 1:2017cv22197/510535 involves United States of America and Ricardo Alberto Martinelli-Berrocal. Filed on June 12, 2017, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ Ricardo Alberto Martinelli-Berrocal … | |
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Florida, June 20, 2017 ⚖ Case 3:2017cv00713/338379 US District Court for the Middle District of Florida case 3:2017cv00713/338379 comprises United States Corporation and Devon Wahid Ahad Moring El. Filed on June 20, 2017, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Marcia Morales Howard, Joel B. Toomey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Devon Wahid Ahad Moring El … | |
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Florida, June 21, 2017 ⚖ Case 8:2017cv01492/338477 In the US District Court for the Middle District of Florida, the case 8:2017cv01492/338477 involves United States of America and Richard Keith Latman. Filed on June 21, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding over this matter is Judge Mark A. Pizzo, James D. Whittemore. There is no demand for a jury trial. More Information about >>> ✅ Richard Keith Latman … | |
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Florida, June 22, 2017 ⚖ Case 1:2017cv22319/508780 In the US District Court for the Southern District of Florida, United States Of America and Wendy M. Golding are involved in case 1:2017cv22319/508780. Filed on June 22, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marcia G. Cooke, Jonathan Goodman is presiding, and no jury trial is requested. More Information about >>> ✅ Wendy M. Golding … | |
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Florida, June 08, 2017 ⚖ Case 8:2017cv01354/337944 In the US District Court for the Middle District of Florida, United States of America and Roger M. Copeland are involved in case 8:2017cv01354/337944. Filed on June 08, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Anthony E. Porcelli, Steven D. Merryday is presiding, and no jury trial is requested. More Information about >>> ✅ Roger M. Copeland … | |
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Florida, June 08, 2017 ⚖ Case 8:2017mc00067/337893 US District Court for the Middle District of Florida case 8:2017mc00067/337893 comprises United States of America and Mark Antonopoulos. Filed on June 08, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge Mark A. Pizzo, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Antonopoulos … | |
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Florida, June 26, 2017 ⚖ Case 2:2017cv00361/338582 At the US District Court for the Middle District of Florida, the legal case 2:2017cv00361/338582 involves Umair Khalid and On-Line Bargains, LLC. Filed on June 26, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Unassigned Judge, Mac R. McCoy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umair Khalid … | |
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Florida, June 08, 2017 ⚖ Case 6:2017cv01050/337925 In the US District Court for the Middle District of Florida, United States of America and Walter J. Snell are involved in case 6:2017cv01050/337925. Filed on June 08, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Walter J. Snell … | |
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Florida, June 06, 2017 ⚖ Case 6:2017cv01014/337773 In the US District Court for the Middle District of Florida, the case 6:2017cv01014/337773 involves U.S. Bank National Association and Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc., United States of America, Department of Treasury, PNC Bank, Ford Motor Credit Company, LLC, American Builders & Contractor. Filed on June 06, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1441. Presiding over this matter is Judge Paul G. Byron, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Lina Olarte-Lavine, ✅ Darrin C. Lavine … | |
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Florida, June 29, 2017 ⚖ Case 0:2017cv61287/509262 In the US District Court for the Southern District of Florida, United States Of America and Claude Olfemi Kassim are involved in case 0:2017cv61287/509262. Filed on June 29, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James M. Hopkins, Robin L. Rosenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Claude Olfemi Kassim … | |
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Florida, June 29, 2017 ⚖ Case 1:2017cv22441/509264 In the US District Court for the Southern District of Florida, the case 1:2017cv22441/509264 involves United States of America and Irma J. Holmes. Filed on June 29, 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 >>> ✅ Irma J. Holmes … | |
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Florida, June 29, 2017 ⚖ Case 9:2017cv80785/509261 US District Court for the Southern District of Florida case 9:2017cv80785/509261 comprises United States Of America and Qemajl Hoti. Filed on June 29, 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 >>> ✅ Qemajl Hoti … | |
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Florida, June 29, 2017 ⚖ Case 1:2017cv22438/509259 In the US District Court for the Southern District of Florida, United States Of America and Maria R Jimenez are involved in case 1:2017cv22438/509259. Filed on June 29, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Maria R Jimenez … | |
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Florida, July 03, 2017 ⚖ Case 8:2017cv01604/338887 In the US District Court for the Middle District of Florida case 8:2017cv01604/338887, Uwana Davis files a suit against Allied Interstate LLC. The filing date was July 03, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Amanda Arnold Sansone, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uwana Davis … | |
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Florida, June 30, 2017 ⚖ Case 8:2017cv01588/338858 US District Court for the Middle District of Florida case 8:2017cv01588/338858 comprises United States of America and Mark W. Ciaravella. Filed on June 30, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Amanda Arnold Sansone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark W. Ciaravella … | |
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Florida, June 29, 2017 ⚖ Case 2:2017cv00365/338744 US District Court for the Middle District of Florida case 2:2017cv00365/338744 comprises United States of America and Approximately $1,116,331.67 seized from Bank of America Charitable Gift Fund and Approximately $507,840.86 seized from Morgan Stanley Global Impact Funding Trust. Filed on June 29, 2017, this case concerns Other based on 18 U.S.C. § 983. Judge Unassigned Judge, Carol Mirando is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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Florida, July 07, 2017 ⚖ Case 1:2017cv22550/509659 At the US District Court for the Southern District of Florida, the legal case 1:2017cv22550/509659 involves Underwriters At Interest Subscribing to Certificate Number N15CA02110 and Select Transport Solutions, Inc. and John J. Jerue Truck Broker, Inc. Filed on July 07, 2017, this case deals with Commerce ICC Rates, Etc. based on 28 U.S.C. § 1441 Notice of Removal. Judge Edwin G. Torres, Kathleen M. Williams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, July 07, 2017 ⚖ Case 0:2017cv61347/509638 The legal proceedings in case 0:2017cv61347/509638 at US District Court for the Southern District of Florida involve Universal Medical Center, LLC and Nautilus Insurance Company. Filed on July 07, 2017, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Beth Bloom, Alicia O. Valle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, September 30, 2016 ⚖ Case 6:2016mc00047/329092 In the US District Court for the Middle District of Florida, the case 6:2016mc00047/329092 involves United States of America and Anthem, Inc. and Cigna Corp. Filed on September 30, 2016, this case pertains to Other Statutory Actions under Motion to Compel. 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, September 30, 2016 ⚖ Case 1:2016cv24178/493803 At the US District Court for the Southern District of Florida, the legal case 1:2016cv24178/493803 entails United States of America and Manray Express Freight Systems, Inc. The filing date is September 30, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Darrin P. Gayles is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 30, 2016 ⚖ Case 8:2016cv02802/329118 In the US District Court for the Middle District of Florida case 8:2016cv02802/329118, United States of America files a suit against James C. Goss, Cathy Plante and Joey Gwozdz. The filing date was September 30, 2016, and this case concerns Housing/Accommodations under 42 U.S.C. § 3601. Presiding over the case is Judge Mark A. Pizzo, James D. Whittemore. The Plaintiff has requested a jury trial. More Information about >>> ✅ James C. Goss, ✅ Cathy Plante, ✅ Joey Gwozdz … | |
| Petitioner versus Respondent | |
| United States of America | Jonathon Burleigh |
| [Case # 2016mc00125/329151], [Filed: September 30, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A. Kovachevich, Mark A. Pizzo] ✅ Jonathon Burleigh >>> More Information |
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Florida, July 06, 2017 ⚖ Case 3:2017cv00761/339017 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00761/339017 entails United States of America and Patrick Brian Hines. The filing date is July 06, 2017, and this case deals with Other Statutory Actions as per 47 U.S.C. § 0605 Federal Communications Act. Judge Timothy J. Corrigan, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick Brian Hines … | |
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Florida, July 06, 2017 ⚖ Case 3:2017cv00762/339028 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00762/339028 entails United States of America and LIT Distributor, Inc. The filing date is July 06, 2017, and this case deals with Agricultural Acts as per 07 U.S.C. § 0499. Judge Brian J. Davis, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Kathleen Cutuli |
| [Case # 2017mc00084/339369], [Filed: July 17, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Charlene Edwards Honeywell, Julie S. Sneed] ✅ Kathleen Cutuli >>> More Information |
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Florida, July 17, 2017 ⚖ Case 1:2017cv22653/510143 US District Court for the Southern District of Florida case 1:2017cv22653/510143 comprises United States of America and CMS Aircraft Support Group, Inc., Stephen Q. Steele, David A. Cockrell and Wells Fargo Bank National Association. Filed on July 17, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Marcia G. Cooke, Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen Q. Steele, ✅ David A. Cockrell … | |
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Florida, July 21, 2017 ⚖ Case 8:2017mc00088/339571 US District Court for the Middle District of Florida case 8:2017mc00088/339571 comprises United States of America and Norman J. Clement. Filed on July 21, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge James D. Whittemore, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norman J. Clement … | |
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Florida, July 21, 2017 ⚖ Case 2:2017cv14267/510511 In the US District Court for the Southern District of Florida, United States Of America and Ann Swartout, Stephen Wise and Ruth Pietruszewski are involved in case 2:2017cv14267/510511. Filed on July 21, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Shaniek M. Maynard, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Ann Swartout, ✅ Stephen Wise, ✅ Ruth Pietruszewski … | |
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Florida, November 02, 2016 ⚖ Case 3:2016cv01380/330140 In the US District Court for the Middle District of Florida, United States of America and Travelers Casualty and Surety Company of America and Federal Insurance Company are involved in case 3:2016cv01380/330140. Filed on November 02, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Patricia D. Barksdale, Brian J. Davis is presiding, and no jury trial is requested. | |
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Florida, July 26, 2017 ⚖ Case 1:2017cv22808/510749 In the US District Court for the Southern District of Florida, the case 1:2017cv22808/510749 involves United States of America and Arkady Krichevets and Rose Krichevets. Filed on July 26, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Arkady Krichevets, ✅ Rose Krichevets … | |
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Florida, July 26, 2017 ⚖ Case 8:2017cv01791/339773 In the US District Court for the Middle District of Florida, the case 8:2017cv01791/339773 involves United States of America and Eleven Firearms. Filed on July 26, 2017, this case pertains to Other under 18 U.S.C. § 983. Presiding over this matter is Judge Virginia M. Hernandez Covington, Thomas B. McCoun. There is no demand for a jury trial. More Information about >>> ✅ Eleven Firearms … | |
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Florida, July 26, 2017 ⚖ Case 1:2017cv22800/510693 In the US District Court for the Southern District of Florida, United States of America and Otto Rivera and J.P. Morgan Chase Bank, N.A. are involved in case 1:2017cv22800/510693. Filed on July 26, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Otto Rivera … | |
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Florida, July 25, 2017 ⚖ Case 3:2017cv00845/339628 In the US District Court for the Middle District of Florida, the case 3:2017cv00845/339628 involves United States and Custom Mechanical Systems Corp./TolTest, Inc. JV IV, Zurich American Insurance Company and The Insurance Company of the State of Pennsylvania. Filed on July 25, 2017, this case pertains to Miller Act under 28 U.S.C. § 1352. 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, July 26, 2017 ⚖ Case 1:2017cv22809/510715 In the US District Court for the Southern District of Florida, United States of America and Isabel Medina and Jorge Medina are involved in case 1:2017cv22809/510715. Filed on July 26, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Isabel Medina, ✅ Jorge Medina … | |
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Florida, November 02, 2016 ⚖ Case 0:2016cv62599/495605 In the US District Court for the Southern District of Florida, the case 0:2016cv62599/495605 involves United States Of America and SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY. Filed on November 02, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
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Florida, July 26, 2017 ⚖ Case 6:2017cv01376/339762 In the US District Court for the Middle District of Florida, United States of America and Onda Mexicana Radio Group, Inc. are involved in case 6:2017cv01376/339762. Filed on July 26, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge G. Kendall Sharp, Thomas B. Smith is presiding, and no jury trial is requested. | |
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Florida, July 26, 2017 ⚖ Case 1:2017mc22808/510714 In the US District Court for the Southern District of Florida, the case 1:2017mc22808/510714 involves United States of America and Arkady Krichevets and Rose Krichevets. Filed on July 26, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Arkady Krichevets, ✅ Rose Krichevets … | |
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Florida, July 27, 2017 ⚖ Case 1:2017cv22831/510813 In case 1:2017cv22831/510813 within US District Court for the Southern District of Florida, Ulrike Altenhaus brings a case against Carnival Corporation. Filed on July 27, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Ursula Ungaro, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulrike Altenhaus … | |
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Florida, July 27, 2017 ⚖ Case 2:2017cv00429/339801 At the US District Court for the Middle District of Florida, the legal case 2:2017cv00429/339801 entails Unum Life Insurance Company of America and Paul Fuchs. The filing date is July 27, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Sheri Polster Chappell, Carol Mirando is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Fuchs … | |
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Florida, July 24, 2017 ⚖ Case 8:2017cv01764/339658 In the US District Court for the Middle District of Florida, United States of America and Debra H. Federer are involved in case 8:2017cv01764/339658. Filed on July 24, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Charlene Edwards Honeywell, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Debra H. Federer … | |
| Plaintiff versus Defendant | |
| USA | Edwin Naula-Morocho, Miguel Alvarez-Roman, Joey Bryant, Robert Paul McRay, Dayan Martell and Jorge Luis Manso |
| [Case # 2017cr20552/511243], [Filed: August 03, 2017] [ Other§ ⚖ ] ✅ Edwin Naula-Morocho, ✅ Miguel Alvarez-Roman, ✅ Joey Bryant, ✅ Robert Paul McRay, ✅ Dayan Martell, ✅ Jorge Luis Manso >>> More Information |
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Florida, August 03, 2017 ⚖ Case 8:2017cv01846/340102 In the US District Court for the Middle District of Florida, United States of America and Christine Austin are involved in case 8:2017cv01846/340102. Filed on August 03, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Amanda Arnold Sansone, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ Christine Austin … | |
| Petitioner versus Respondent | |
| United States of America | Kelli Lookabaugh |
| [Case # 2017mc00095/340138], [Filed: August 04, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James D. Whittemore, Thomas G. Wilson] ✅ Kelli Lookabaugh >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Donald Rinkus |
| [Case # 2017tp80022/511282], [Filed: August 04, 2017] [ Other§ ⚖ ] ✅ Anthony Donald Rinkus >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lenin Dario Iler Reyes, Angel Marcelo Quiroz Mastarreno, Edwin David Ruiz Bravo and Miguel Angel Anchundia Saltos |
| [Case # 2017mj03091/511325], [Filed: August 04, 2017] [ Other§ ⚖ ] ✅ Lenin Dario Iler Reyes, ✅ Angel Marcelo Quiroz Mastarreno, ✅ Edwin David Ruiz Bravo, ✅ Miguel Angel Anchundia Saltos >>> More Information |
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Florida, August 08, 2017 ⚖ Case 1:2017cv23004/511448 US District Court for the Southern District of Florida case 1:2017cv23004/511448 comprises United Bank and Kevin Kaufman and Alana Kaufman. Filed on August 08, 2017, this case concerns Marine based on 28 U.S.C. § 1333. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Kaufman, ✅ Alana Kaufman … | |
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Florida, August 08, 2017 ⚖ Case 3:2017cv00907/340239 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00907/340239 entails Underwriters at Lloyds Subscribing to Cover Note B0901LC1515354000 and Sheridan Logistics, Inc. The filing date is August 08, 2017, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1331. Judge Timothy J. Corrigan, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 30, 2017 ⚖ Case 8:2017cv01289/337539 In the US District Court for the Middle District of Florida, the case 8:2017cv01289/337539 involves United States of America and Richard A. Glidewell. Filed on May 30, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charlene Edwards Honeywell, Mark A. Pizzo. There is no demand for a jury trial. More Information about >>> ✅ Richard A. Glidewell … | |
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Florida, May 30, 2017 ⚖ Case 8:2017cv01263/337513 US District Court for the Middle District of Florida case 8:2017cv01263/337513 comprises United States of America and Manuel Gonzalez. Filed on May 30, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Gonzalez … | |
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Florida, May 30, 2017 ⚖ Case 8:2017cv01270/337500 US District Court for the Middle District of Florida case 8:2017cv01270/337500 comprises United States of America and Ansley M. Adamy. Filed on May 30, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas B. McCoun, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ansley M. Adamy … | |
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Florida, May 30, 2017 ⚖ Case 8:2017cv01290/337521 In the US District Court for the Middle District of Florida, United States of America and Michael A. Gardner are involved in case 8:2017cv01290/337521. Filed on May 30, 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 >>> ✅ Michael A. Gardner … | |
| Plaintiff versus Defendant | |
| USA | Raul Gonzalez Falcon |
| [Case # 2017tp20060/511493], [Filed: August 09, 2017] [ Other§ ⚖ ] ✅ Raul Gonzalez Falcon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Navarrete |
| [Case # 2017tp20059/511489], [Filed: August 09, 2017] [ Other§ ⚖ ] ✅ Jose Navarrete >>> More Information |
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Florida, May 30, 2017 ⚖ Case 8:2017cv01291/337540 In the US District Court for the Middle District of Florida, United States of America and Vanessa M. Garrett are involved in case 8:2017cv01291/337540. Filed on May 30, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas B. McCoun, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ Vanessa M. Garrett … | |
| Plaintiff versus Defendant | |
| USA | Jorge Luis Lopez-Alfonso |
| [Case # 2017tp20058/511481], [Filed: August 09, 2017] [ Other§ ⚖ ] ✅ Jorge Luis Lopez-Alfonso >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Renee Spivey |
| [Case # 2017mj03107/511518], [Filed: August 09, 2017] [ Other§ ⚖ ] ✅ Renee Spivey >>> More Information |
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Florida, August 11, 2017 ⚖ Case 1:2017cv23048/511659 In the US District Court for the Southern District of Florida, the case 1:2017cv23048/511659 involves United States of America and Ediley Pedroso Roman. Filed on August 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Ediley Pedroso Roman … | |
| Plaintiff versus Defendant | |
| USA | Michael Ottey |
| [Case # 2017tp60023/511643], [Filed: August 11, 2017] [ Other§ ⚖ ] ✅ Michael Ottey >>> More Information |
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