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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 At the US District Court for the Middle District of Florida, the legal case 3:2017cv00954/340669 involves United States Securities and Exchange Commission and Brian Pappas, Creative Learning Corp., Daniel O'Donnell and Michelle Cote. Filed on August 21, 2017, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 0078. Judge Timothy J. Corrigan, James R. Klindt is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Southern District of Florida, United Automobile Insurance Company and Stucki & Rencher, LLC and Michael J. Collins are involved in case 1:2017mc23179/512254. Filed on August 22, 2017, this legal matter focuses on Insurance under Motion to Quash. Judge John J. O'Sullivan is presiding, and no jury trial is requested. 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 US District Court for the Middle District of Florida case 8:2017cv02034/340860 comprises United Bank and Marielle's Leasing, LLC and Steven Santo. Filed on August 25, 2017, this case concerns Marine based on 46 U.S.C. § 31301. Judge Julie S. Sneed, James D. Whittemore is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 0:2017cv61699/512405 involves United States Of America and Andrew J. Jones. Filed on August 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 William P. Dimitrouleas, Lurana S. Snow. 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 In the US District Court for the Middle District of Florida, the case 8:2017cv02094/341117 involves United States of America and William J. Beierlein, III. 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 Elizabeth A. Kovachevich, Julie S. Sneed. 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 the US District Court for the Middle District of Florida case 8:2017cv02079/341161, Uwana Davis files a suit against Amerimark Direct, LLC. The filing date was August 31, 2017, and this case concerns Other Statutory Actions under Restrictions on Use of Telephone Equipment. Presiding over the case is Judge Virginia M. Hernandez Covington, Mark A. Pizzo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uwana Davis … | |
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Florida, August 31, 2017 ⚖ Case 8:2017cv02093/341071 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02093/341071 entails United States of America and Lisa C. Mercer. 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 Steven D. Merryday, Julie S. Sneed is presiding over this matter, and no jury trial is demanded. 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, United Healthcare Insurance Company and Jennifer Ann Ormondroyd and Melissa Simmons are involved in case 6:2017cv01555/340855. Filed on August 25, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Carlos E. Mendoza, Karla R. Spaulding is presiding, and no jury trial is requested. 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 At the US District Court for the Middle District of Florida, case 2:2017cv00474/340738 features United States of America suing Assets Identified In Paragraph One Of Verifed Complaint. Filed on August 23, 2017, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Sheri Polster Chappell presides over the case, with Referring Judge Mac R McCoy involved, 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 In the US District Court for the Middle District of Florida, United Bank and Curtis Englert and Four Reel Fishing, LLC. are involved in case 3:2017cv01042/341113. Filed on September 01, 2017, this legal matter focuses on Marine under 46 U.S.C. § 31301. Judge Brian J. Davis, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis Englert … | |
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Florida, September 05, 2017 ⚖ Case 1:2017cv23346/512961 In case 1:2017cv23346/512961 within US District Court for the Southern District of Florida, UNIVERSAL TRANSDATA, LLC brings a case against TRANSCEND INFORMATION, INC. Filed on September 05, 2017, this legal matter relates to Patent as per 35 U.S.C. § 0271. The presiding judge is K. Michael Moore, Andrea M. Simonton, and the Plaintiff has made a request for 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, United States of America and Tomas Mesa are involved in case 1:2017cv21460/504987. Filed on April 19, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Edwin G. Torres, Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Tomas Mesa … | |
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Florida, August 29, 2017 ⚖ Case 4:2017cv00391/93817 In case 4:2017cv00391/93817 within US District Court for the Northern District of Florida, UBER OPERATIONS LLC brings a case against UBER TECHNOLOGIES INC. Filed on August 29, 2017, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is MARK E WALKER, CHARLES A STAMPELOS, and the Plaintiff has made a request for a jury trial. | |
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Florida, September 04, 2017 ⚖ Case 4:2017cv00398/93853 At the US District Court for the Northern District of Florida, the legal case 4:2017cv00398/93853 involves URSULA MCQUAY and STAHL-MEYER FOODS INC. Filed on September 04, 2017, this case deals with Employment based on 28 U.S.C. § 1331. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Southern District of Florida, United States Of America and In Re: Seizue of $74,974.90 in United States Currency are involved in case 1:2017mc23350/512977. Filed on September 05, 2017, this legal matter focuses on Other under 18 U.S.C. § 0983. Judge Unassigned , Alicia M. Otazo-Reyes is presiding, and no jury trial is requested. | |
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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 US District Court for the Middle District of Florida case 6:2017mc00043/341701 comprises United States of America and CEI Community Ventures, LLC. Filed on September 21, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Paul G. Byron, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. | |
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Florida, September 20, 2017 ⚖ Case 0:2017cv61832/513352 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61832/513352 entails United States Of America and Gilbert Lawrence. The filing date is September 20, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 At the US District Court for the Middle District of Florida, case 3:2017cv00965/341450 involves United States of America bringing a case against Parvez Manzoor Khan, Mohammad Akhtar and Jaweed Khan. Filed on September 19, 2017, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1451 j. The case is presided over by Judge Patricia D Barksdale, with Referring Judge Timothy J Corrigan also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Parvez Manzoor Khan, ✅ Mohammad Akhtar, ✅ Jaweed Khan … | |
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Florida, September 19, 2017 ⚖ Case 0:2017cv61823/513251 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61823/513251 entails United States of America and Gold Coast Freightways. The filing date is September 19, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. 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 We got a case, UNITED STATES against CEI COMMUNITY VENTUREES FUND LLC, you know? Case number case 1:2017mc00024/94041, started on September 19, 2017. It's about Other, being heard by Judge MARK E WALKER, GARY R JONES. | |
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Florida, September 18, 2017 ⚖ Case 8:2017cv02156/341422 In the US District Court for the Middle District of Florida, the case 8:2017cv02156/341422 involves U.S. Specialty Insurance Company and Honors Contractors, Inc., Bowen Family, LLC and Susan J. Bowen. Filed on September 18, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Elizabeth A. Kovachevich, Julie S. Sneed. 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 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61783/513082 entails United States of America and Zvi Kaufman. The filing date is September 12, 2017, and this case deals with Banks and Banking as per 31 U.S.C. § 3545. Judge K. Michael Moore, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zvi Kaufman … | |
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Florida, September 22, 2017 ⚖ Case 4:2017cv00428/94108 The legal proceedings in case 4:2017cv00428/94108 at US District Court for the Northern District of Florida involve UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Vanessa Burrous and WHATABURGER RESTAURANTS LLC. Filed on September 22, 2017, this case focuses on Employment based on 42 U.S.C. § 1983. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding, and it's notable 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 US District Court for the Southern District of Florida case 1:2017cv23605/514136 comprises United States Of America and Peter L. Fields, II, Robin Fields and DIFL Company, Inc. Filed on October 02, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Patricia A. Seitz is overseeing the case, and 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 In the US District Court for the Middle District of Florida, the case 3:2017cv01105/341993 involves United States of America and Chris M. Copo. Filed on October 02, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James R. Klindt, Henry Lee Adams. There is no demand for a jury trial. More Information about >>> ✅ Chris M. Copo … | |
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Florida, September 28, 2017 ⚖ Case 8:2017cv02267/341888 The legal proceedings in case 8:2017cv02267/341888 at US District Court for the Middle District of Florida involve United States of America and $60,982.94 Seized From Two Chicagoland Motorsports Group, Inc. Financial Accounts. Filed on September 28, 2017, this case focuses on Other based on 21 U.S.C. § 881. Judge Julie S. Sneed, James S. Moody is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, September 29, 2017 ⚖ Case 0:2017cv61917/514034 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61917/514034 entails United States of America and DK Distributors, Inc. The filing date is September 29, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
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Florida, September 27, 2017 ⚖ Case 0:2017cv61887/513750 US District Court for the Southern District of Florida case 0:2017cv61887/513750 comprises United States Of America and Keith D. Huff. Filed on September 27, 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 >>> ✅ Keith D. Huff … | |
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Florida, September 15, 2017 ⚖ Case 1:2017mc23406/513145 At the US District Court for the Southern District of Florida, the legal case 1:2017mc23406/513145 entails United States and CEI Community Ventures, LLC. The filing date is September 15, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754. Judge K. Michael Moore, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 06, 2017 ⚖ Case 1:2017cv23678/514452 At the US District Court for the Southern District of Florida, the legal case 1:2017cv23678/514452 entails United States Of America and Marye V. Johnson. 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 James Lawrence King is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and Lenia Fernandez are involved in case 1:2017cv23671/514425. Filed on October 06, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Lenia Fernandez … | |
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Florida, October 06, 2017 ⚖ Case 3:2017cv00731/94432 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and GULF COAST AUDIO VISUAL PRODUCERS INC, CHARLES W EDWARDS and NETWORK CABLING SERVICES LLC are involved in case 3:2017cv00731/94432. Filed on October 06, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge ROGER VINSON, CHARLES J KAHN is presiding, and no jury trial is requested. 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 At the US District Court for the Middle District of Florida, the legal case 2:2017cv00531/341758 entails United States of America and Daniel G. Jividen. The filing date is September 26, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Unassigned Judge, Carol Mirando is presiding over this matter, and no jury trial is demanded. 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, United States of America and Donna Shirfield are involved in case 6:2017cv01743/342221. Filed on October 10, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Daniel C. Irick, Gregory A. Presnell is presiding, and no jury trial is requested. More Information about >>> ✅ Donna Shirfield … | |
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Florida, October 10, 2017 ⚖ Case 6:2017cv01745/342214 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01745/342214 entails United States of America and Michael O. Donaldson. 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 G. Kendall Sharp, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael O. Donaldson … | |
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Florida, October 11, 2017 ⚖ Case 2:2017mc00016/342297 At the US District Court for the Middle District of Florida, the legal case 2:2017mc00016/342297 entails United States of America and Richard D. Donohoo. The filing date is October 11, 2017, and this case deals with Other as per Registration of Foreign Judgment. Judge John E. Steele, Carol Mirando is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard D. Donohoo … | |
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Florida, October 10, 2017 ⚖ Case 6:2017cv01744/342218 US District Court for the Middle District of Florida case 6:2017cv01744/342218 comprises United States of America and Paula J. Luznar. Filed on October 10, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Daniel C. Irick, G. Kendall Sharp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paula J. Luznar … | |
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Florida, October 18, 2017 ⚖ Case 8:2017cv02441/342560 In the US District Court for the Middle District of Florida, 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 are involved in case 8:2017cv02441/342560. Filed on October 18, 2017, this legal matter focuses on Truth in Lending under 15 U.S.C. § 1601. Judge Mary S. Scriven, Thomas G. Wilson is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 1:2017cv23815/514964 entails United States of America and One 1982 Canadair LTD CL-600 Challenger Fixed Wing Aircraft. The filing date is October 18, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. | |
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Florida, October 25, 2017 ⚖ Case 8:2017cv02507/342856 In the US District Court for the Middle District of Florida, the case 8:2017cv02507/342856 involves United States of America and M/V Fat Crow. Filed on October 25, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Anthony E. Porcelli, James S. Moody. 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 The legal proceedings in case 0:2017cv62086/515370 at US District Court for the Southern District of Florida involve UR Health Chiropractic Corp. and Progressive Select Insurance Company. Filed on October 25, 2017, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Federico A. Moreno is presiding, and it's notable that Both have requested a jury trial. | |
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Florida, October 26, 2017 ⚖ Case 9:2017mc81205/515483 In the US District Court for the Southern District of Florida, the case 9:2017mc81205/515483 involves United States Securities and Exchange Commission and James E. Cleary, Jason M. Ganton and Mason D. Newman. Filed on October 26, 2017, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 0078. Presiding over this matter is Judge Beth Bloom. 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 At the US District Court for the Middle District of Florida, the legal case 5:2017cv00494/342666 entails 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. The filing date is October 20, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of Florida, the legal case 2:2017cv00608/343239 entails United States of America and John C. Rogers. The filing date is November 03, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Unassigned Judge, Carol Mirando is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Middle District of Florida case 8:2017cv02652/343265 comprises United States of America and Edward A. Roseman, Beverly Roseman, Mel McGinnis, Pamela McGinnis and Clusia LLC. Filed on November 03, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and 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 In the US District Court for the Middle District of Florida, United States of America and Natalia Rodriguez are involved in case 8:2017cv02657/343257. Filed on November 06, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Pizzo, James S. Moody is presiding, and no jury trial is requested. More Information about >>> ✅ Natalia Rodriguez … | |
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Florida, November 08, 2017 ⚖ Case 2:2017cv00612/343387 In the US District Court for the Middle District of Florida, USAlliance Federal Credit Union and Jeff A. Rawlings are involved in case 2:2017cv00612/343387. Filed on November 08, 2017, this legal matter focuses on Marine under 28 U.S.C. § 1331. Judge Unassigned Judge, Mac R. McCoy is presiding, and no jury trial is requested. More Information about >>> ✅ Jeff A. Rawlings … | |
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Florida, November 10, 2017 ⚖ Case 1:2017cv24151/516448 US District Court for the Southern District of Florida case 1:2017cv24151/516448 comprises University Hospital, Ltd. and New Port Richey Hospital, Inc. and Beacon Health Strategies, LLC. Filed on November 10, 2017, this case concerns Insurance based on 28 U.S.C. § 1446. Judge Marcia G. Cooke is overseeing the case, and 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 At the US District Court for the Southern District of Florida, the legal case 0:2017cv62173/516151 entails United States of America and David L Evans. The filing date is November 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David L Evans … | |
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Florida, November 07, 2017 ⚖ Case 6:2017cv01914/343287 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01914/343287 entails United States of America and Mary B. Miles. The filing date is November 07, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gregory J. Kelly, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary B. Miles … | |
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Florida, November 20, 2017 ⚖ Case 0:2017cv62280/516865 US District Court for the Southern District of Florida case 0:2017cv62280/516865 comprises United States of America and Kenneth A. Lacue. Filed on November 20, 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 >>> ✅ Kenneth A. Lacue … | |
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Florida, November 20, 2017 ⚖ Case 6:2017cv01984/343881 At the US District Court for the Middle District of Florida, the legal case 6:2017cv01984/343881 entails United States of America and Architectural Coatings, Inc. and Travelers Casualty and Surety Company. The filing date is November 20, 2017, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Paul G. Byron, Thomas B. Smith is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Southern District of Florida, the legal case 1:2017cv21994/507275 entails 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. The filing date is May 27, 2017, and this case deals with All Other Real Property as per 28 U.S.C. § 2410. Judge Edwin G. Torres, Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. 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, United States of America and Frantzy Cadet are involved in case 0:2017cv62236/516590. Filed on November 15, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Lurana S. Snow, Robert N. Scola is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 1:2017cv24177/516576 entails United States Of America and Jacques M. Bien Aime. The filing date is November 15, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacques M. Bien Aime … | |
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Florida, November 20, 2017 ⚖ Case 0:2017cv62281/516867 US District Court for the Southern District of Florida case 0:2017cv62281/516867 comprises United States Of America and Mark D. Kaufman. Filed on November 20, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark D. Kaufman … | |
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