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Participant Index
B -> Beierlein...(click to open)
Beierlein, William
Beleno, Alberto
Bowen, Susan
Bravo, Edwin
Bruce, Alice
Burrous, Vanessa
C -> Cadet...(click to open)
Cadet, Frantzy
Charlemagne, Dawn
Charlemagne, Felix
Cleary, James
Collins, Michael
Copo, Chris
Cote, Michelle
Crow, M/v
Currency, In
D -> Davis...(click to open)
Davis, Uwana
Dewey, Kayanna
Donaldson, Michael
Donohoo, Richard
Dubinsky, John
F -> Febles...(click to open)
Febles, Maria
Fernandez, Lenia
Fielder, Robert
Fields, Peter
Fields, Robin
Freightways, Gold
G -> Ganton...(click to open)
Ganton, Jason
Garcia, Angel
Gonzalez, Gabriel
Gonzalez, Vanessa
Grane, Joseph
H -> Hernandez...(click to open)
Hernandez, Alfie
Hill, Chad
Hospital, University
Huff, Keith
Humphreys, Grover
Humphreys, Lisa
J -> JACKSON...(click to open)
JACKSON, Abdul
Jinks, Kevin
Jividen, Daniel
Johnson, Marye
Jones, Andrew
M -> MCQUAY...(click to open)
MCQUAY, Ursula
Mastarreno, Angel
McGinnis, Mel
McGinnis, Pamela
Meadows, Stephon
Mejia, Yujani
Mercer, Lisa
Mesa, Tomas
Miles, Mary
R -> Rawlings...(click to open)
Rawlings, Jeff
Reyes, Lenin
Rodriguez, Natalia
Rogers, John
Roseman, Beverly
Roseman, Edward
Rossi-Goscicki, Giovannina
S -> Saca...(click to open)
Saca, Paul
Saleh, Mohammed
Saltos, Miguel
Santo, Steven
Schneider, Sandra
Shaw, Jerome
Shirfield, Donna
Simmons, Melissa
Stroud, Michael
| Petitioner versus Respondent | |
| United States of America | Ali A. Ahmed |
| [Case # 2017cv61608/511653], [Filed: August 11, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Bloom] ✅ Ali A. Ahmed >>> 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 # 2017cr20568/511700], [Filed: August 11, 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 10, 2017 ⚖ Case 8:2017cv01905/340325 In the US District Court for the Middle District of Florida, United States of America and Approximately $81,094.29 are involved in case 8:2017cv01905/340325. Filed on August 10, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| USA | Fernando Wolf |
| [Case # 2017tp60024/511645], [Filed: August 11, 2017] [ Other§ ⚖ ] ✅ Fernando Wolf >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jason Elk |
| [Case # 2017mc00098/340273], [Filed: August 09, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Virginia M. Hernandez Covington, Julie S. Sneed] ✅ Jason Elk >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jerome Shaw |
| [Case # 2017tp60025/511707], [Filed: August 11, 2017] [ Other§ ⚖ ] ✅ Jerome Shaw >>> More Information |
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Florida, August 21, 2017 ⚖ Case 3:2017cv00954/340669 In the US District Court for the Middle District of Florida case 3:2017cv00954/340669, United States Securities and Exchange Commission files a suit against Brian Pappas, Creative Learning Corp., Daniel O'Donnell and Michelle Cote. The filing date was August 21, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 0078. Presiding over the case is Judge Timothy J. Corrigan, James R. Klindt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brian Pappas, ✅ Michelle Cote … | |
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Florida, August 22, 2017 ⚖ Case 1:2017mc23179/512254 At the US District Court for the Southern District of Florida, the legal case 1:2017mc23179/512254 entails United Automobile Insurance Company and Stucki & Rencher, LLC and Michael J. Collins. The filing date is August 22, 2017, and this case deals with Insurance as per Motion to Quash. Judge John J. O'Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael J. Collins … | |
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Florida, August 16, 2017 ⚖ Case 0:2017cv61638/511908 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61638/511908 entails United States of America and Angel M Garcia. The filing date is August 16, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angel M Garcia … | |
| Petitioner versus Respondent | |
| United States of America | Joseph C. Grane |
| [Case # 2017mc00097/340160], [Filed: August 07, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary S. Scriven, Thomas G. Wilson] ✅ Joseph C. Grane >>> More Information |
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Florida, August 25, 2017 ⚖ Case 8:2017cv02042/340869 US District Court for the Middle District of Florida case 8:2017cv02042/340869 comprises United States of America and Giovannina Rossi-Goscicki. Filed on August 25, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Virginia M. Hernandez Covington, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Giovannina Rossi-Goscicki … | |
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Florida, August 25, 2017 ⚖ Case 8:2017cv02034/340860 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02034/340860 entails United Bank and Marielle's Leasing, LLC and Steven Santo. The filing date is August 25, 2017, and this case deals with Marine as per 46 U.S.C. § 31301. Judge Julie S. Sneed, James D. Whittemore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Santo … | |
| Petitioner versus Respondent | |
| UBER HERNANDEZ TORRES | US DEPARTMENT OF IMMIGRATION AND NATURALIZATION SERVICE and FLORIDA DEPARTMENT OF CORRECTIONS |
| [Case # 2017cv00396/93847], [Filed: September 01, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: CHARLES A STAMPELOS] , [MARK E WALKER] >>> More Information |
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Florida, August 25, 2017 ⚖ Case 0:2017cv61699/512405 US District Court for the Southern District of Florida case 0:2017cv61699/512405 comprises United States Of America and Andrew J. Jones. Filed on August 25, 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 >>> ✅ Andrew J. Jones … | |
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Florida, August 31, 2017 ⚖ Case 8:2017cv02094/341117 US District Court for the Middle District of Florida case 8:2017cv02094/341117 comprises United States of America and William J. Beierlein, III. Filed on August 31, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William J. Beierlein … | |
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Florida, August 31, 2017 ⚖ Case 8:2017cv02079/341161 In case 8:2017cv02079/341161 within US District Court for the Middle District of Florida, Uwana Davis brings a case against Amerimark Direct, LLC. Filed on August 31, 2017, this legal matter relates to Other Statutory Actions as per Restrictions on Use of Telephone Equipment. The presiding judge is Virginia M. Hernandez Covington, Mark A. Pizzo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uwana Davis … | |
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Florida, August 31, 2017 ⚖ Case 8:2017cv02093/341071 In the US District Court for the Middle District of Florida, the case 8:2017cv02093/341071 involves United States of America and Lisa C. Mercer. Filed on August 31, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Steven D. Merryday, Julie S. Sneed. There is no demand for a jury trial. More Information about >>> ✅ Lisa C. Mercer … | |
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Florida, August 25, 2017 ⚖ Case 6:2017cv01555/340855 In the US District Court for the Middle District of Florida, the case 6:2017cv01555/340855 involves United Healthcare Insurance Company and Jennifer Ann Ormondroyd and Melissa Simmons. Filed on August 25, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Carlos E. Mendoza, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Ann Ormondroyd, ✅ Melissa Simmons … | |
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Florida, August 31, 2017 ⚖ Case 8:2017cv02095/341115 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02095/341115 entails United States of America and Yujani Mejia. The filing date is August 31, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Elizabeth A. Kovachevich is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yujani Mejia … | |
| Petitioner versus Respondent | |
| United States of America | Lisa E. Humphreys |
| [Case # 2017mc00009/341125], [Filed: August 31, 2017] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ✅ Lisa E. Humphreys >>> More Information |
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Florida, August 23, 2017 ⚖ Case 2:2017cv00474/340738 In case 2:2017cv00474/340738, United States of America initiates legal proceedings against Assets Identified In Paragraph One Of Verifed Complaint at the US District Court for the Middle District of Florida. Filed on August 23, 2017, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Sheri Polster Chappell oversees the case, with involvement from Referring Judge Mac R McCoy, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Grover O. Humphreys, Jr. |
| [Case # 2017mc00010/341123], [Filed: August 31, 2017] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ✅ Grover O. Humphreys >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael D. Watts |
| [Case # 2017mc00041/340989], [Filed: August 30, 2017] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Carlos E. Mendoza, Daniel C. Irick] ✅ Michael D. Watts >>> More Information |
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Florida, September 01, 2017 ⚖ Case 3:2017cv01042/341113 US District Court for the Middle District of Florida case 3:2017cv01042/341113 comprises United Bank and Curtis Englert and Four Reel Fishing, LLC. Filed on September 01, 2017, this case concerns Marine based on 46 U.S.C. § 31301. Judge Brian J. Davis, James R. Klindt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis Englert … | |
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Florida, September 05, 2017 ⚖ Case 1:2017cv23346/512961 At the US District Court for the Southern District of Florida, the legal case 1:2017cv23346/512961 involves UNIVERSAL TRANSDATA, LLC and TRANSCEND INFORMATION, INC. Filed on September 05, 2017, this case deals with Patent based on 35 U.S.C. § 0271. Judge K. Michael Moore, Andrea M. Simonton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, April 19, 2017 ⚖ Case 1:2017cv21460/504987 In the US District Court for the Southern District of Florida, the case 1:2017cv21460/504987 involves United States of America and Tomas Mesa. Filed on April 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Edwin G. Torres, Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ Tomas Mesa … | |
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Florida, August 29, 2017 ⚖ Case 4:2017cv00391/93817 At the US District Court for the Northern District of Florida, the legal case 4:2017cv00391/93817 involves UBER OPERATIONS LLC and UBER TECHNOLOGIES INC. Filed on August 29, 2017, this case deals with Trademark based on 15 U.S.C. § 1125. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, September 04, 2017 ⚖ Case 4:2017cv00398/93853 In the US District Court for the Northern District of Florida case 4:2017cv00398/93853, URSULA MCQUAY files a suit against STAHL-MEYER FOODS INC. The filing date was September 04, 2017, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge MARK E WALKER, CHARLES A STAMPELOS. The Plaintiff has requested a jury trial. More Information about >>> ✅ URSULA MCQUAY … | |
| Petitioner versus Respondent | |
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Uriel Fernando Arguello
More Information |
Warden, FCC Coleman - USP II |
| [Case # 2016cv00003/318664], [Filed: January 04, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] >>> More Information |
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Florida, September 05, 2017 ⚖ Case 1:2017mc23350/512977 US District Court for the Southern District of Florida case 1:2017mc23350/512977 comprises United States Of America and In Re: Seizue of $74,974.90 in United States Currency. Filed on September 05, 2017, this case concerns Other based on 18 U.S.C. § 0983. Judge Unassigned , Alicia M. Otazo-Reyes is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 06, 2017 ⚖ Case 1:2017cv23369/513023 In the US District Court for the Southern District of Florida, United States Of America and $12,686 in United States Currency and Three Pistols are involved in case 1:2017cv23369/513023. Filed on September 06, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 0881. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Three Pistols … | |
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Florida, July 31, 2017 ⚖ Case 1:2017cv22887/511039 At the US District Court for the Southern District of Florida, the legal case 1:2017cv22887/511039 entails United Specialty Insurance Company and NARANJA FOOD & BEAUTY SUPPLIES, INC., Mohammed Saleh and Kevin J Jinks. The filing date is July 31, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohammed Saleh, ✅ Kevin J Jinks … | |
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Florida, September 21, 2017 ⚖ Case 6:2017mc00043/341701 At the US District Court for the Middle District of Florida, the legal case 6:2017mc00043/341701 entails United States of America and CEI Community Ventures, LLC. The filing date is September 21, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Paul G. Byron, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 20, 2017 ⚖ Case 0:2017cv61832/513352 In the US District Court for the Southern District of Florida, United States Of America and Gilbert Lawrence are involved in case 0:2017cv61832/513352. Filed on September 20, 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 >>> ✅ Gilbert Lawrence … | |
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Florida, September 19, 2017 ⚖ Case 1:2017mc00025/94042 Alright, we got UNITED STATES OF AMERICA versus CVP SBIC, LP here. Case number case 1:2017mc00025/94042, kicked off on September 19, 2017. This is about Other, hanging with Judge MARK E WALKER, GARY R JONES. | |
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Florida, September 19, 2017 ⚖ Case 3:2017cv00965/341450 In case 3:2017cv00965/341450, United States of America initiates legal action against Parvez Manzoor Khan, Mohammad Akhtar and Jaweed Khan at the US District Court for the Middle District of Florida. The case was filed on September 19, 2017 and involves matters related to Other Immigration Actions under 08 U.S.C. § 1451 j. Patricia D Barksdale presides over the case, and Referring Judge Timothy J Corrigan is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Parvez Manzoor Khan, ✅ Mohammad Akhtar, ✅ Jaweed Khan … | |
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Florida, September 19, 2017 ⚖ Case 0:2017cv61823/513251 In the US District Court for the Southern District of Florida, United States of America and Gold Coast Freightways are involved in case 0:2017cv61823/513251. Filed on September 19, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Gold Coast Freightways … | |
| Petitioner versus Respondent | |
| United States of America | Michael Stroud |
| [Case # 2017mc00011/341581], [Filed: September 19, 2017] [ Other§ ⚖ ] [Judge: Philip R. Lammens, James S. Moody] ✅ Michael Stroud >>> More Information |
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Florida, September 19, 2017 ⚖ Case 1:2017mc00024/94041 Check it out, it's UNITED STATES taking on CEI COMMUNITY VENTUREES FUND LLC. Case number case 1:2017mc00024/94041, started on September 19, 2017. It's about Other, happening with Judge MARK E WALKER, GARY R JONES. | |
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Florida, September 18, 2017 ⚖ Case 8:2017cv02156/341422 US District Court for the Middle District of Florida case 8:2017cv02156/341422 comprises U.S. Specialty Insurance Company and Honors Contractors, Inc., Bowen Family, LLC and Susan J. Bowen. Filed on September 18, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Elizabeth A. Kovachevich, Julie S. Sneed is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan J. Bowen … | |
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Florida, September 12, 2017 ⚖ Case 0:2017cv61783/513082 In the US District Court for the Southern District of Florida, United States of America and Zvi Kaufman are involved in case 0:2017cv61783/513082. Filed on September 12, 2017, this legal matter focuses on Banks and Banking under 31 U.S.C. § 3545. Judge K. Michael Moore, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Zvi Kaufman … | |
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Florida, September 22, 2017 ⚖ Case 4:2017cv00428/94108 At the US District Court for the Northern District of Florida, the legal case 4:2017cv00428/94108 involves UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Vanessa Burrous and WHATABURGER RESTAURANTS LLC. Filed on September 22, 2017, this case deals with Employment based on 42 U.S.C. § 1983. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vanessa Burrous … | |
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Florida, September 27, 2017 ⚖ Case 3:2017cv01087/341858 In the US District Court for the Middle District of Florida, the case 3:2017cv01087/341858 involves United States of America and Stephon B. Meadows. Filed on September 27, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Timothy J. Corrigan, Joel B. Toomey. There is no demand for a jury trial. More Information about >>> ✅ Stephon B. Meadows … | |
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Florida, October 02, 2017 ⚖ Case 6:2017mc00047/342353 In the US District Court for the Middle District of Florida, Ubiquiti Networks, Inc. and Ubiquiti Networks International Limited and XConcepts Corporation and X-Concepts Solutions Electronics Trading (LLC) BR are involved in case 6:2017mc00047/342353. Filed on October 02, 2017, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Carlos E. Mendoza, Daniel C. Irick is presiding, and no jury trial is requested. | |
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Florida, September 27, 2017 ⚖ Case 6:2017cv01691/341855 In the US District Court for the Middle District of Florida, the case 6:2017cv01691/341855 involves United States of America and $84,350 in U.S. Currency. Filed on September 27, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gregory J. Kelly, Gregory A. Presnell. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Florida, October 02, 2017 ⚖ Case 1:2017cv23605/514136 In the US District Court for the Southern District of Florida, the case 1:2017cv23605/514136 involves United States Of America and Peter L. Fields, II, Robin Fields and DIFL Company, Inc. Filed on October 02, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. More Information about >>> ✅ Peter L. Fields, ✅ Robin Fields … | |
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Florida, October 02, 2017 ⚖ Case 3:2017cv01105/341993 At the US District Court for the Middle District of Florida, the legal case 3:2017cv01105/341993 entails United States of America and Chris M. Copo. The filing date is October 02, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge James R. Klindt, Henry Lee Adams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chris M. Copo … | |
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Florida, September 28, 2017 ⚖ Case 8:2017cv02267/341888 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02267/341888 involves United States of America and $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts. Filed on September 28, 2017, this case deals with Other based on 21 U.S.C. § 881. Judge Julie S. Sneed, James S. Moody is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Florida, September 29, 2017 ⚖ Case 0:2017cv61917/514034 In the US District Court for the Southern District of Florida, United States of America and DK Distributors, Inc. are involved in case 0:2017cv61917/514034. Filed on September 29, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding, and no jury trial is requested. | |
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Florida, September 27, 2017 ⚖ Case 0:2017cv61887/513750 In the US District Court for the Southern District of Florida, United States Of America and Keith D. Huff are involved in case 0:2017cv61887/513750. Filed on September 27, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Keith D. Huff … | |
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Florida, September 15, 2017 ⚖ Case 1:2017mc23406/513145 In the US District Court for the Southern District of Florida, the case 1:2017mc23406/513145 involves United States and CEI Community Ventures, LLC. Filed on September 15, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 0754. Presiding over this matter is Judge K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. | |
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Florida, October 06, 2017 ⚖ Case 1:2017cv23678/514452 US District Court for the Southern District of Florida case 1:2017cv23678/514452 comprises United States Of America and Marye V. Johnson. Filed on October 06, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marye V. Johnson … | |
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Florida, October 06, 2017 ⚖ Case 1:2017cv23670/514424 In the US District Court for the Southern District of Florida, United States Of America and Maria E. Febles are involved in case 1:2017cv23670/514424. Filed on October 06, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul C. Huck is presiding, and no jury trial is requested. More Information about >>> ✅ Maria E. Febles … | |
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Florida, October 06, 2017 ⚖ Case 1:2017cv23671/514425 At the US District Court for the Southern District of Florida, the legal case 1:2017cv23671/514425 entails United States of America and Lenia Fernandez. The filing date is October 06, 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 >>> ✅ Lenia Fernandez … | |
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Florida, October 06, 2017 ⚖ Case 3:2017cv00731/94432 US District Court for the Northern District of Florida case 3:2017cv00731/94432 comprises UNITED STATES OF AMERICA and GULF COAST AUDIO VISUAL PRODUCERS INC, CHARLES W EDWARDS and NETWORK CABLING SERVICES LLC. Filed on October 06, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge ROGER VINSON, CHARLES J KAHN is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHARLES W EDWARDS … | |
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Florida, September 26, 2017 ⚖ Case 8:2017cv02235/341780 In the US District Court for the Middle District of Florida, United States of America and Approximately $29,780.00 in United States Currency are involved in case 8:2017cv02235/341780. Filed on September 26, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Anthony E. Porcelli, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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Florida, September 26, 2017 ⚖ Case 2:2017cv00531/341758 In the US District Court for the Middle District of Florida, the case 2:2017cv00531/341758 involves United States of America and Daniel G. Jividen. Filed on September 26, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Unassigned Judge, Carol Mirando. There is no demand for a jury trial. More Information about >>> ✅ Daniel G. Jividen … | |
| Petitioner versus Respondent | |
| United States of America | Robert E. Fielder |
| [Case # 2017mc00019/336134], [Filed: April 20, 2017] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Paul G. Byron, Gregory J. Kelly] ✅ Robert E. Fielder >>> More Information |
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Florida, October 10, 2017 ⚖ Case 6:2017cv01743/342221 In the US District Court for the Middle District of Florida, the case 6:2017cv01743/342221 involves United States of America and Donna Shirfield. Filed on October 10, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel C. Irick, Gregory A. Presnell. There is no demand for a jury trial. More Information about >>> ✅ Donna Shirfield … | |
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Florida, October 10, 2017 ⚖ Case 6:2017cv01745/342214 In the US District Court for the Middle District of Florida, United States of America and Michael O. Donaldson are involved in case 6:2017cv01745/342214. Filed on October 10, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge G. Kendall Sharp, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Michael O. Donaldson … | |
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Florida, October 11, 2017 ⚖ Case 2:2017mc00016/342297 In the US District Court for the Middle District of Florida, the case 2:2017mc00016/342297 involves United States of America and Richard D. Donohoo. Filed on October 11, 2017, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge John E. Steele, Carol Mirando. There is no demand for a jury trial. More Information about >>> ✅ Richard D. Donohoo … | |
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Florida, October 10, 2017 ⚖ Case 6:2017cv01744/342218 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01744/342218 entails United States of America and Paula J. Luznar. The filing date is October 10, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Daniel C. Irick, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula J. Luznar … | |
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Florida, October 18, 2017 ⚖ Case 8:2017cv02441/342560 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02441/342560 entails U.S. Bank National Association, Chad Hill and The Roy W. Bruce Jr. and Alice M. Bruce Revocable Living Trust Dated December 7, 2011, Alice M. Bruce. The filing date is October 18, 2017, and this case deals with Truth in Lending as per 15 U.S.C. § 1601. Judge Mary S. Scriven, Thomas G. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chad Hill, ✅ Alice M. Bruce … | |
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Florida, October 18, 2017 ⚖ Case 1:2017cv00257/94570 At the US District Court for the Northern District of Florida, the legal case 1:2017cv00257/94570 entails UNITED STATES OF AMERICA and ABDUL H JACKSON. The filing date is October 18, 2017, and this case deals with Recovery of Overpayment and Enforcement of Judgment 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. More Information about >>> ✅ ABDUL H JACKSON … | |
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Florida, October 18, 2017 ⚖ Case 1:2017cv23815/514964 US District Court for the Southern District of Florida case 1:2017cv23815/514964 comprises United States of America and One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft. Filed on October 18, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Patricia A. Seitz is overseeing the case, and there is no demand for a jury trial. | |
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Florida, October 25, 2017 ⚖ Case 8:2017cv02507/342856 US District Court for the Middle District of Florida case 8:2017cv02507/342856 comprises United States of America and M/V Fat Crow. Filed on October 25, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/V Fat Crow … | |
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Florida, October 25, 2017 ⚖ Case 0:2017cv62086/515370 In the US District Court for the Southern District of Florida case 0:2017cv62086/515370, UR Health Chiropractic Corp. files a suit against Progressive Select Insurance Company. The filing date was October 25, 2017, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Federico A. Moreno. Both have requested a jury trial. | |
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Florida, October 26, 2017 ⚖ Case 9:2017mc81205/515483 US District Court for the Southern District of Florida case 9:2017mc81205/515483 comprises United States Securities and Exchange Commission and James E. Cleary, Jason M. Ganton and Mason D. Newman. Filed on October 26, 2017, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 0078. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James E. Cleary, ✅ Jason M. Ganton, ✅ Mason D. Newman … | |
| Petitioner versus Respondent | |
| United States of America | Juan C. Zavala and Nohemi Zavala |
| [Case # 2017mc00122/343009], [Filed: October 30, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Anthony E. Porcelli, Charlene Edwards Honeywell] ✅ Juan C. Zavala, ✅ Nohemi Zavala >>> More Information |
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Florida, October 20, 2017 ⚖ Case 5:2017cv00494/342666 In the US District Court for the Middle District of Florida, U.S. Bank Trust, N.A. and Dawn Charlemagne, Discover Bank, Felix R. Charlemagne, Silver Springs Shores Residents' Association, Inc., The Unknown Beneficiaries of teh Charlemagne REvocable Family Trust Dated 01/26/2012, Unknown Party #1, Unknown Party #2 and Any and All Un are involved in case 5:2017cv00494/342666. Filed on October 20, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Philip R. Lammens, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Dawn Charlemagne, ✅ Felix R. Charlemagne, ✅ All Un … | |
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Florida, November 02, 2017 ⚖ Case 1:2017cv24043/515936 In the US District Court for the Southern District of Florida, the case 1:2017cv24043/515936 involves United Specialty Insurance Company and Dream Maker Builders, LLC, Solpro Builders, LLC, John Dubinsky and Alfie Hernandez. Filed on November 02, 2017, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. More Information about >>> ✅ John Dubinsky, ✅ Alfie Hernandez … | |
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Florida, November 03, 2017 ⚖ Case 2:2017cv00608/343239 US District Court for the Middle District of Florida case 2:2017cv00608/343239 comprises United States of America and John C. Rogers. Filed on November 03, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Unassigned Judge, Carol Mirando is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John C. Rogers … | |
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Florida, November 03, 2017 ⚖ Case 8:2017mc00123/343262 US District Court for the Middle District of Florida case 8:2017mc00123/343262 comprises United States of America and Sandra B. Schneider. Filed on November 03, 2017, this case concerns Other based on Registration of Foreign Judgment. Judge Thomas B. McCoun, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra B. Schneider … | |
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Florida, November 03, 2017 ⚖ Case 8:2017cv02652/343265 In the US District Court for the Middle District of Florida, the case 8:2017cv02652/343265 involves United States of America and Edward A. Roseman, Beverly Roseman, Mel McGinnis, Pamela McGinnis and Clusia LLC. Filed on November 03, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Anthony E. Porcelli, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Edward A. Roseman, ✅ Beverly Roseman, ✅ Mel McGinnis, ✅ Pamela McGinnis … | |
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Florida, November 06, 2017 ⚖ Case 8:2017cv02657/343257 US District Court for the Middle District of Florida case 8:2017cv02657/343257 comprises United States of America and Natalia Rodriguez. Filed on November 06, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark A. Pizzo, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Natalia Rodriguez … | |
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Florida, November 08, 2017 ⚖ Case 2:2017cv00612/343387 US District Court for the Middle District of Florida case 2:2017cv00612/343387 comprises USAlliance Federal Credit Union and Jeff A. Rawlings. Filed on November 08, 2017, this case concerns Marine based on 28 U.S.C. § 1331. Judge Unassigned Judge, Mac R. McCoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeff A. Rawlings … | |
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Florida, November 10, 2017 ⚖ Case 1:2017cv24151/516448 In the US District Court for the Southern District of Florida, the case 1:2017cv24151/516448 involves University Hospital, Ltd. and New Port Richey Hospital, Inc. and Beacon Health Strategies, LLC. Filed on November 10, 2017, this case pertains to Insurance under 28 U.S.C. § 1446. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ University Hospital … | |
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Florida, November 13, 2017 ⚖ Case 8:2017mc00127/343512 US District Court for the Middle District of Florida case 8:2017mc00127/343512 comprises United States of America and Donna Elam. Filed on November 13, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge Thomas B. McCoun, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna Elam … | |
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Florida, November 07, 2017 ⚖ Case 0:2017cv62173/516151 US District Court for the Southern District of Florida case 0:2017cv62173/516151 comprises United States of America and David L Evans. Filed on November 07, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David L Evans … | |
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Florida, November 07, 2017 ⚖ Case 6:2017cv01914/343287 In the US District Court for the Middle District of Florida, United States of America and Mary B. Miles are involved in case 6:2017cv01914/343287. Filed on November 07, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Mary B. Miles … | |
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Florida, November 20, 2017 ⚖ Case 0:2017cv62280/516865 At the US District Court for the Southern District of Florida, the legal case 0:2017cv62280/516865 entails United States of America and Kenneth A. Lacue. The filing date is November 20, 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 >>> ✅ Kenneth A. Lacue … | |
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Florida, November 20, 2017 ⚖ Case 6:2017cv01984/343881 In the US District Court for the Middle District of Florida, the case 6:2017cv01984/343881 involves United States of America and Architectural Coatings, Inc. and Travelers Casualty and Surety Company. Filed on November 20, 2017, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Paul G. Byron, Thomas B. Smith. There is no demand for a jury trial. | |
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Florida, November 21, 2017 ⚖ Case 1:2017cv24225/516888 US District Court for the Southern District of Florida case 1:2017cv24225/516888 comprises United States Of America and Alberto Mario Beleno. Filed on November 21, 2017, this case concerns Other Immigration Actions 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 >>> ✅ Alberto Mario Beleno … | |
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Florida, May 27, 2017 ⚖ Case 1:2017cv21994/507275 US District Court for the Southern District of Florida case 1:2017cv21994/507275 comprises U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Paul Phillip Saca, Paul Julius Saca, Kayanna Dewey and United States. Filed on May 27, 2017, this case concerns All Other Real Property based on 28 U.S.C. § 2410. Judge Edwin G. Torres, Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Phillip Saca, ✅ Paul Julius Saca, ✅ Kayanna Dewey … | |
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Florida, November 15, 2017 ⚖ Case 0:2017cv62236/516590 In the US District Court for the Southern District of Florida, the case 0:2017cv62236/516590 involves United States of America and Frantzy Cadet. Filed on November 15, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Lurana S. Snow, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Frantzy Cadet … | |
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Florida, November 15, 2017 ⚖ Case 8:2017mc00128/343626 US District Court for the Middle District of Florida case 8:2017mc00128/343626 comprises United States of America and Gabriel M. Gonzalez and Vanessa I. Gonzalez. Filed on November 15, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge Virginia M. Hernandez Covington, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gabriel M. Gonzalez, ✅ Vanessa I. Gonzalez … | |
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Florida, November 15, 2017 ⚖ Case 1:2017cv24177/516576 US District Court for the Southern District of Florida case 1:2017cv24177/516576 comprises United States Of America and Jacques M. Bien Aime. Filed on November 15, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacques M. Bien Aime … | |
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Florida, November 20, 2017 ⚖ Case 0:2017cv62281/516867 In the US District Court for the Southern District of Florida, the case 0:2017cv62281/516867 involves United States Of America and Mark D. Kaufman. Filed on November 20, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Mark D. Kaufman … | |
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