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Participant Index
B -> BERRYHILL...(click to open)
BERRYHILL, Nancy
Banner, Michael
Barahona, Jose
Bigby, Ualthan
Bonafede, Thomas
Brown, Sybille
Burden, Alvin
C -> Campo...(click to open)
Campo, John
Castendyk, Joanne
Catalfamo, John
Christian, Alvin
Chrysochoos, Jacques
Ciaravella, Mark
Clemons, Brett
Clutter, William
Conaway, Jeri
Concepcion, Nancy
Conley, Dennis
Corral, Alejandro
Corral, Beatriz
Corral, Carlos
Cruz, Oreste
Currency, .
E -> Enforcement...(click to open)
Enforcement, Customs
Erilus, Gerline
Erilus, Herve
Erilus, St.
Erwin, Brandt
Escarment, Tesir
F -> Fernandez...(click to open)
Fernandez, Rosa
Fine, Roberta
Fisher, Walter
Fletcher, Lynn
Fox, Anne
Fox, Michael
Francis, Patrick
G -> GREGORY...(click to open)
GREGORY, Brian
Garcia, Donald
Garcia, Eduardo
Garcia, Maria
Gilliam, Cedric
Graham-Dillon, Radcliffe
H -> HOLLINGTON...(click to open)
HOLLINGTON, James
HOLLINGTON, Sandra
Handelong, Ginamarie
Henderson, Debra
Hough, Patricia
K -> Kaniadakis...(click to open)
Kaniadakis, Steven
Kapuscinski, Elzbieta
Kapuscinski, Pawel
Kaufman, Eric
Kelly, John
Kitchen, Kristina
Kyles, Dethrice
M -> MARSHALL...(click to open)
MARSHALL, Leonard
MCKINNIE, Bettye
MCKINNIE, Takicia
MCKINNIE, Thomas
Markin, Bradley
Markin, Robert
Markin, Sabrina
Marotta, Eugene
McGuire, Lori
McQueen, Patricia
Mirabal, Alexander
Mnuchin, Steven
Moore, Marc
Multz, Lori
S -> SMITH...(click to open)
SMITH, Patrick
Saad, Hany
Sanders, Dean
Sessions, Jeff
Shelnutt, James
Shobola, Kenneth
Simon, Vilbrun
Stamper, Derrick
Stamper, Savonna
Swanson, William
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Florida, November 22, 2017 ⚖ Case 1:2017cv00290/95003 US District Court for the Northern District of Florida case 1:2017cv00290/95003 comprises UNITED STATES OF AMERICA and JOHN CALVIN EVERETT. Filed on November 22, 2017, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge MARK E WALKER, GARY R JONES is overseeing the case, and there is no demand for a jury trial. | |
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Florida, November 17, 2017 ⚖ Case 1:2017cv24211/516808 At the US District Court for the Southern District of Florida, the legal case 1:2017cv24211/516808 entails United States of America and Eric Kaufman. The filing date is November 17, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Edwin G. Torres, Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Kaufman … | |
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Florida, November 28, 2017 ⚖ Case 1:2017cv24285/517263 At the US District Court for the Southern District of Florida, the legal case 1:2017cv24285/517263 entails United States Of America and Vilbrun Simon, Saintanise Agenord, Wilcienne Pierre and Simon Accounting & Tax Services, LLC. The filing date is November 28, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Edwin G. Torres, Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vilbrun Simon, ✅ Saintanise Agenord, ✅ Wilcienne Pierre … | |
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Florida, November 28, 2017 ⚖ Case 6:2017cv02042/344073 US District Court for the Middle District of Florida case 6:2017cv02042/344073 comprises United States of America and Approximately $64,470 and Richard Thomas Jaquez. Filed on November 28, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John Antoon, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Richard Thomas Jaquez … | |
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Florida, November 28, 2017 ⚖ Case 6:2017cv02043/344072 US District Court for the Middle District of Florida case 6:2017cv02043/344072 comprises United States of America and Approximately $131,940.00. Filed on November 28, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Daniel C. Irick, Gregory A. Presnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Petitioner versus Respondent | |
| United States of America | Nathan Pyles |
| [Case # 2015mc00011/313092], [Filed: July 24, 2015] [ Other Statutory Actions§Petition to Enforce IRS Summons ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ✅ Nathan Pyles >>> More Information |
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Florida, November 29, 2017 ⚖ Case 1:2017cv00294/95074 US District Court for the Northern District of Florida case 1:2017cv00294/95074 comprises UNITED STATES OF AMERICA and LEONARD G MARSHALL. Filed on November 29, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge MARK E WALKER, GARY R JONES is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LEONARD G MARSHALL … | |
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Florida, December 04, 2017 ⚖ Case 8:2017cv02895/344275 In the US District Court for the Middle District of Florida, USI Insurance Services, LLC and Lockton Companies, LLC, Southeast Series of Lockton Companies, LLC, Jo Lynn Rasmussen, Sharon Trautewig, Thomas Bonafede and Northeast Series of Lockton Companies, LLC are involved in case 8:2017cv02895/344275. Filed on December 04, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Virginia M. Hernandez Covington, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Jo Lynn Rasmussen, ✅ Sharon Trautewig, ✅ Thomas Bonafede … | |
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Florida, December 01, 2017 ⚖ Case 6:2017cv02061/344207 In the US District Court for the Middle District of Florida, the case 6:2017cv02061/344207 involves United States of America and Gerline Erilus, St. Fonie Erilus, Gerline Erilus, LLC, Elite Multi-Services Solutions, LLC, St. Fonie Erilus, LLC and The Diversified Finance Solutions, LLC. Filed on December 01, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Carlos E. Mendoza, Daniel C. Irick. There is no demand for a jury trial. More Information about >>> ✅ Gerline Erilus, ✅ St. Fonie Erilus … | |
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Florida, December 01, 2017 ⚖ Case 8:2017cv02894/344245 US District Court for the Middle District of Florida case 8:2017cv02894/344245 comprises United States of America and Jacques M. Chrysochoos. Filed on December 01, 2017, this case concerns Other Statutory Actions 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 >>> ✅ Jacques M. Chrysochoos … | |
| Petitioner versus DefendantRespondent | |
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Jules Letemps
More Information |
U.S. Department of Justice, Warden of Glades County Detention Center, United States Attorney General, U.S. Immigration and Customs Enforcement, U.S. Immigration and Customs Enforcement, Miami Filed Office Director and Executive Office for Immigration Revi |
| [Case # 2017cv24442/517869], [Filed: December 07, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: James Lawrence King] ✅ Customs Enforcement, ✅ Customs Enforcement, ✅ Miami Filed Office Director >>> More Information |
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Florida, December 01, 2017 ⚖ Case 6:2017cv02060/344203 US District Court for the Middle District of Florida case 6:2017cv02060/344203 comprises United States of America and Herve Erilus and Herve Erilus, LLC. Filed on December 01, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John Antoon, Thomas B. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herve Erilus … | |
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Florida, December 07, 2017 ⚖ Case 8:2017cv02943/344425 At the US District Court for the Middle District of Florida, the legal case 8:2017cv02943/344425 entails United States of America and Gibraltar US, Inc. and Archer Western/Demaria JV, II, Archer Western Construction, LLC, DeMaria Building Company, Inc., Travelers Casualty and Surety Company of America and Liberty Mutual Insurance Co. The filing date is December 07, 2017, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Mark A. Pizzo, James S. Moody is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 06, 2017 ⚖ Case 1:2017cv20464/500886 In the US District Court for the Southern District of Florida, the case 1:2017cv20464/500886 involves United States of America and Tesir Escarment. Filed on February 06, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Tesir Escarment … | |
| Petitioner versus DefendantRespondent | |
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Alexander Mirabal
More Information |
Oreste Cruz, Marc J. Moore, Jeff Sessions, Juan Acosta and John Kelly |
| [Case # 2017cv24417/517760], [Filed: December 06, 2017] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] ✅ Oreste Cruz, ✅ Marc J. Moore, ✅ Jeff Sessions, ✅ Juan Acosta, ✅ John Kelly >>> More Information |
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Florida, December 06, 2017 ⚖ Case 8:2017cv02927/344372 In the US District Court for the Middle District of Florida, the case 8:2017cv02927/344372 involves United States Department of Labor and Forum Network Events, Inc., Forum Network Events 401(K)Plan and Steve Parsloe. Filed on December 06, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Susan C Bucklew, Amanda Arnold Sansone. There is no demand for a jury trial. More Information about >>> ✅ Forum Network Events (K)Plan, ✅ Steve Parsloe … | |
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Florida, December 06, 2017 ⚖ Case 6:2017cv02092/344343 In the US District Court for the Middle District of Florida, the case 6:2017cv02092/344343 involves United States of America and Dennis Runkle. Filed on December 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Paul G. Byron, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Dennis Runkle … | |
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Florida, December 15, 2017 ⚖ Case 2:2017cv14439/518395 US District Court for the Southern District of Florida case 2:2017cv14439/518395 comprises United States Of America and Tracey Ann Limato. Filed on December 15, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jose E. Martinez, Shaniek M. Maynard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracey Ann Limato … | |
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Florida, December 15, 2017 ⚖ Case 0:2017cv62478/518403 In the US District Court for the Southern District of Florida, United States Of America and Radcliffe V. Graham-Dillon are involved in case 0:2017cv62478/518403. Filed on December 15, 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 >>> ✅ Radcliffe V. Graham-Dillon … | |
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Florida, December 12, 2017 ⚖ Case 3:2017cv01383/344610 At the US District Court for the Middle District of Florida, the legal case 3:2017cv01383/344610 entails U.S. Bank Trust National Association and Derrick R. Stamper, Savonna M. Stamper, Alpha and Omega Builder of Jacksonville, Inc., Unknown Tenant #1 and Unknown Tenant #2. The filing date is December 12, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Harvey E. Schlesinger, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derrick R. Stamper, ✅ Savonna M. Stamper … | |
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Florida, December 21, 2017 ⚖ Case 2:2017cv00712/344995 US District Court for the Middle District of Florida case 2:2017cv00712/344995 comprises United States of America and Lodge Construction, Inc. and The Hanover Insurance Company. Filed on December 21, 2017, this case concerns Other Contract based on 41 U.S.C. § 251. Judge Unassigned Judge, Mac R. McCoy is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 21, 2017 ⚖ Case 0:2017cv62526/518821 In the US District Court for the Southern District of Florida, United States of America and Lori M. McGuire are involved in case 0:2017cv62526/518821. Filed on December 21, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Lori M. McGuire … | |
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Florida, December 28, 2017 ⚖ Case 8:2017cv03111/345125 In the US District Court for the Middle District of Florida, the case 8:2017cv03111/345125 involves United States of America and Hany E. Saad. Filed on December 28, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Charlene Edwards Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Hany E. Saad … | |
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Florida, December 26, 2017 ⚖ Case 3:2017cv01443/345080 At the US District Court for the Middle District of Florida, the legal case 3:2017cv01443/345080 entails United States of America and Patricia A. McQueen. The filing date is December 26, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia Morales Howard, Joel B. Toomey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia A. McQueen … | |
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Florida, December 26, 2017 ⚖ Case 8:2017cv03085/345090 In case 8:2017cv03085/345090 within US District Court for the Middle District of Florida, United States of America brings a case against Dean K. Sanders, William H Swanson, Hillsborough County Building and Construction Services, Caz Creek Florida II, LLC, Clusia, LLC, Hillsborough County Tax Collector and Galencare, Inc. Filed on December 26, 2017, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. The presiding judge is Virginia M. Hernandez Covington, Julie S. Sneed, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Dean K. Sanders, ✅ William H Swanson … | |
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Florida, December 26, 2017 ⚖ Case 3:2017cv01445/345083 At the US District Court for the Middle District of Florida, the legal case 3:2017cv01445/345083 entails United States of America and Debra J. Henderson. The filing date is December 26, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Harvey E. Schlesinger, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debra J. Henderson … | |
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Florida, December 26, 2017 ⚖ Case 1:2017cv24682/518952 US District Court for the Southern District of Florida case 1:2017cv24682/518952 comprises U.S. Securities and Exchange Commission and Owen H. Naccarato. Filed on December 26, 2017, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 0078. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Owen H. Naccarato … | |
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Florida, December 19, 2017 ⚖ Case 1:2017cv24581/518527 In the US District Court for the Southern District of Florida, United States Of America and Kristina M. Kitchen are involved in case 1:2017cv24581/518527. Filed on December 19, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Kristina M. Kitchen … | |
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Florida, December 26, 2017 ⚖ Case 3:2017cv01444/345101 In the US District Court for the Middle District of Florida, United States of America and Ginamarie Handelong are involved in case 3:2017cv01444/345101. Filed on December 26, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy J. Corrigan, James R. Klindt is presiding, and no jury trial is requested. More Information about >>> ✅ Ginamarie Handelong … | |
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Florida, December 12, 2016 ⚖ Case 8:2016mc00158/331745 In the US District Court for the Middle District of Florida, the case 8:2016mc00158/331745 involves United States of America and Pawel Kapuscinski and Elzbieta Kapuscinski. Filed on December 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Mark A. Pizzo, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Pawel Kapuscinski, ✅ Elzbieta Kapuscinski … | |
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Florida, January 02, 2018 ⚖ Case 6:2018cv00002/345215 In the US District Court for the Middle District of Florida, United States of America and $137,700.00 in U.S. Currency and James R. Shelnutt, III are involved in case 6:2018cv00002/345215. Filed on January 02, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Karla R. Spaulding, Roy B. Dalton is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ James R. Shelnutt … | |
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Florida, December 22, 2017 ⚖ Case 8:2017cv03074/345025 The legal proceedings in case 8:2017cv03074/345025 at US District Court for the Middle District of Florida involve University of South Florida Research Foundation, Inc. and Haier US Appliance Solutions, Inc. Filed on December 22, 2017, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Virginia M. Hernandez Covington, Amanda Arnold Sansone is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, December 18, 2017 ⚖ Case 0:2017cv62490/518495 At the US District Court for the Southern District of Florida, the legal case 0:2017cv62490/518495 entails United States Of America and $18,443.00 In United States Currency. The filing date is December 18, 2017, and this case deals with Drug Related Seizure of Property as per 31 U.S.C. § 5316. Judge William P. Dimitrouleas, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 27, 2017 ⚖ Case 2:2017cv14447/519004 US District Court for the Southern District of Florida case 2:2017cv14447/519004 comprises United States of America and Dethrice A. Kyles. Filed on December 27, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Kenneth A. Marra, Shaniek M. Maynard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dethrice A. Kyles … | |
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Florida, January 05, 2018 ⚖ Case 9:2018cv80013/519366 The legal proceedings in case 9:2018cv80013/519366 at US District Court for the Southern District of Florida involve UNITED STATES OF AMERICA and ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS966, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BDBS960, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BCXD274, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BEBR250, ONE GLOCK 9MM PISTOL MODEL 19, SERIAL NO. BEBR255,. Filed on January 05, 2018, this case focuses on Other based on 18 U.S.C. § 0981. Judge James I. Cohn is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, December 29, 2017 ⚖ Case 8:2017cv03112/345169 In the US District Court for the Middle District of Florida, the case 8:2017cv03112/345169 involves U.S. Bank National Association and Alexander Zayas, Jr. and John Doe. Filed on December 29, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Charlene Edwards Honeywell, Amanda Arnold Sansone. There is no demand for a jury trial. More Information about >>> ✅ Alexander Zayas … | |
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Florida, December 20, 2017 ⚖ Case 6:2017cv02153/344867 US District Court for the Middle District of Florida case 6:2017cv02153/344867 comprises United States of America and International Erosion Control Systems, Inc. and Travelers Casualty and Surety Company of America. Filed on December 20, 2017, this case concerns Miller Act based on 40 U.S.C. § 270. 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, December 20, 2017 ⚖ Case 8:2017cv03059/344954 In the US District Court for the Middle District of Florida, the case 8:2017cv03059/344954 involves United States of America and Karen A. O'Rourke. Filed on December 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 Elizabeth A. Kovachevich, Amanda Arnold Sansone. There is no demand for a jury trial. | |
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Florida, January 19, 2018 ⚖ Case 0:2018cv60113/520049 At the US District Court for the Southern District of Florida, the legal case 0:2018cv60113/520049 entails UNITED STATES OF AMERICA and Jairo Restrepo. The filing date is January 19, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia G. Cooke, Patrick M. Hunt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jairo Restrepo … | |
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Florida, January 18, 2018 ⚖ Case 9:2018cv80064/519981 In the US District Court for the Southern District of Florida, the case 9:2018cv80064/519981 involves United States of America and Miles Q. Fiterman Non-Exempt Marital Trust and Brian M. O'Connell. Filed on January 18, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial. | |
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Florida, January 18, 2018 ⚖ Case 4:2018cv00044/95937 In the US District Court for the Northern District of Florida, the case 4:2018cv00044/95937 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 1525 BAUM ROAD, TALLAHASSEE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON, INCLUDING ANY SECONDARY STRUCTURES. Filed on January 18, 2018, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, January 23, 2018 ⚖ Case 1:2018cv20276/520212 US District Court for the Southern District of Florida case 1:2018cv20276/520212 comprises UBS Financial Services, Inc. and Alejandro Del Corral, Carlos Del Corral, Beatriz Mejia De Del Corral, Fadelma Investments Corp. and Globalia Corp. Filed on January 23, 2018, this case concerns Other Contract based on 28 U.S.C. § 1335. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alejandro Del Corral, ✅ Carlos Del Corral, ✅ Beatriz Mejia De Del Corral … | |
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Florida, May 26, 2017 ⚖ Case 8:2017cv01262/337504 US District Court for the Middle District of Florida case 8:2017cv01262/337504 comprises United States of America and Alvin D. Christian. Filed on May 26, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas B. McCoun, Steven D. Merryday is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alvin D. Christian … | |
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Florida, May 26, 2017 ⚖ Case 9:2017cv80671/507207 In the US District Court for the Southern District of Florida, the case 9:2017cv80671/507207 involves United States of America and Brandt Erwin. Filed on May 26, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Dave Lee Brannon, Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Brandt Erwin … | |
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Florida, May 26, 2017 ⚖ Case 8:2017cv01267/337498 At the US District Court for the Middle District of Florida, the legal case 8:2017cv01267/337498 entails United States of America and Joanne Castendyk. The filing date is May 26, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Amanda Arnold Sansone, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joanne Castendyk … | |
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Florida, May 26, 2017 ⚖ Case 8:2017cv01268/337506 At the US District Court for the Middle District of Florida, the legal case 8:2017cv01268/337506 entails United States of America and John I. Campo. The filing date is May 26, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony E. Porcelli, Charlene Edwards Honeywell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John I. Campo … | |
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Florida, May 26, 2017 ⚖ Case 0:2017cv61050/507209 In the US District Court for the Southern District of Florida, the case 0:2017cv61050/507209 involves United States of America and The Estate of Thomas Fox, Anne Marie Rudvall de Fox and Michael Fox. Filed on May 26, 2017, this case pertains to Banks and Banking under 31 U.S.C. § 3545. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Anne Marie Rudvall de Fox, ✅ Michael Fox … | |
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Florida, May 26, 2017 ⚖ Case 1:2017cv21980/507246 In the US District Court for the Southern District of Florida, United States of America and Maria Garcia are involved in case 1:2017cv21980/507246. Filed on May 26, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Edwin G. Torres, Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Garcia … | |
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Florida, May 26, 2017 ⚖ Case 8:2017cv01259/337512 In case 8:2017cv01259/337512 within US District Court for the Middle District of Florida, University of South Florida Research Foundation, Inc. brings a case against Whirlpool Corporation. Filed on May 26, 2017, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Virginia M. Hernandez Covington, Thomas B. McCoun, and the Plaintiff has made a request for a jury trial. | |
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Florida, May 26, 2017 ⚖ Case 8:2017cv01271/337611 In the US District Court for the Middle District of Florida, United States of America and Cedric W. Gilliam are involved in case 8:2017cv01271/337611. Filed on May 26, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Cedric W. Gilliam … | |
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Florida, May 20, 2014 ⚖ Case 1:2014cv21853/441927 At the US District Court for the Southern District of Florida, the legal case 1:2014cv21853/441927 entails United States of America and Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $331,341.58. The filing date is May 20, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 26, 2017 ⚖ Case 8:2017cv01269/337560 US District Court for the Middle District of Florida case 8:2017cv01269/337560 comprises United States of America and Steven J. Kaniadakis. Filed on May 26, 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 >>> ✅ Steven J. Kaniadakis … | |
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Florida, May 26, 2017 ⚖ Case 5:2017cv00234/337464 US District Court for the Middle District of Florida case 5:2017cv00234/337464 comprises United States of America and Donald A. Garcia. Filed on May 26, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Brian J. Davis, Philip R. Lammens is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald A. Garcia … | |
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Florida, January 09, 2018 ⚖ Case 5:2018cv00016/345626 In the US District Court for the Middle District of Florida case 5:2018cv00016/345626, Ualthan Bigby files a suit against AT&T Mobility Services, LLC. The filing date was January 09, 2018, and this case concerns Family and Medical Leave Act under 29 U.S.C. § 2601. Presiding over the case is Judge Philip R. Lammens, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ualthan Bigby … | |
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Florida, January 09, 2018 ⚖ Case 3:2018cv00080/95763 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and BRIAN D GREGORY are involved in case 3:2018cv00080/95763. Filed on January 09, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ BRIAN D GREGORY … | |
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Florida, January 29, 2018 ⚖ Case 1:2018mc20342/520487 At the US District Court for the Southern District of Florida, the legal case 1:2018mc20342/520487 entails United State of America and IN THE MATTER OF:. The filing date is January 29, 2018, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge Unassigned , Lauren Fleischer Louis is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 31, 2018 ⚖ Case 8:2018cv00258/346315 US District Court for the Middle District of Florida case 8:2018cv00258/346315 comprises United States of America and Brett L Clemons. Filed on January 31, 2018, this case concerns Other based on 31 U.S.C. § 3545. Judge Charlene Edwards Honeywell, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brett L Clemons … | |
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Florida, January 31, 2018 ⚖ Case 2:2018cv14032/520667 At the US District Court for the Southern District of Florida, the legal case 2:2018cv14032/520667 entails UNITED STATES OF AMERICA and Walter R. Fisher. The filing date is January 31, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Shaniek M. Maynard, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter R. Fisher … | |
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Florida, January 31, 2018 ⚖ Case 1:2018cv20388/520663 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Patrick Francis are involved in case 1:2018cv20388/520663. Filed on January 31, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Francis … | |
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Florida, February 09, 2018 ⚖ Case 9:2018cv80148/521264 The legal proceedings in case 9:2018cv80148/521264 at US District Court for the Southern District of Florida involve Unimed International Inc and Dermagist, Inc., SBM Ventures LLC, M2 Products Group LLC, Bradley A Markin, Sabrina Markin, Robert A Markin, Lori B Multz and John A Catalfamo. Filed on February 09, 2018, this case focuses on Other Statutory Actions based on 18 U.S.C. § 1964. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bradley A Markin, ✅ Sabrina Markin, ✅ Robert A Markin, ✅ Lori B Multz, ✅ John A Catalfamo … | |
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Florida, January 16, 2018 ⚖ Case 8:2018cv00129/345864 In the US District Court for the Middle District of Florida, United States of America and Kenneth O. Shobola are involved in case 8:2018cv00129/345864. Filed on January 16, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Amanda Arnold Sansone, James D. Whittemore is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth O. Shobola … | |
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Florida, January 16, 2018 ⚖ Case 1:2018cv00014/95872 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $11,310 IN UNITED STATES CURRENCY, THREE BARS OF SILVER WEIGHING APPROXIMATELY 4,263 GRAMS are involved in case 1:2018cv00014/95872. Filed on January 16, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge MARK E WALKER, GARY R JONES is presiding, and no jury trial is requested. | |
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Florida, February 02, 2018 ⚖ Case 0:2018cv60236/520810 In the US District Court for the Southern District of Florida, the case 0:2018cv60236/520810 involves United States of America and Rosa M. Fernandez. Filed on February 02, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Rosa M. Fernandez … | |
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Florida, February 02, 2018 ⚖ Case 1:2018cv00025/96134 At the US District Court for the Northern District of Florida, the legal case 1:2018cv00025/96134 entails ULLA E RICHTNER and NANCY A BERRYHILL. The filing date is February 02, 2018, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 205. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NANCY A BERRYHILL … | |
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Florida, February 12, 2018 ⚖ Case 8:2018cv00353/346780 In the US District Court for the Middle District of Florida, the case 8:2018cv00353/346780 involves United States of America and Mark W. Ciaravella. Filed on February 12, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony E. Porcelli, Charlene Edwards Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Mark W. Ciaravella … | |
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Florida, February 12, 2018 ⚖ Case 8:2018cv00352/346790 At the US District Court for the Middle District of Florida, the legal case 8:2018cv00352/346790 entails United States of America and Nancy Concepcion. The filing date is February 12, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Steven D. Merryday, Amanda Arnold Sansone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Concepcion … | |
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Florida, February 12, 2018 ⚖ Case 5:2018cv00069/346776 At the US District Court for the Middle District of Florida, the legal case 5:2018cv00069/346776 entails United States of America and Jeri J Conaway. The filing date is February 12, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeri J Conaway … | |
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Florida, February 08, 2018 ⚖ Case 2:2018cv00087/346608 US District Court for the Middle District of Florida case 2:2018cv00087/346608 comprises United States of America and Lodge/Abbott Investments Associates LLC and Lodge/Abbott Associates LLC. Filed on February 08, 2018, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Sheri Polster Chappell, Mac R. McCoy is overseeing the case, and there is no demand for a jury trial. | |
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Florida, February 13, 2018 ⚖ Case 2:2018cv00100/346782 US District Court for the Middle District of Florida case 2:2018cv00100/346782 comprises United States of America and Dennis Conley. Filed on February 13, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Unassigned Judge, Mac R. McCoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis Conley … | |
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Florida, February 15, 2018 ⚖ Case 0:2018mc60354/521568 In the US District Court for the Southern District of Florida, United States Of America and John Brian Worsley are involved in case 0:2018mc60354/521568. Filed on February 15, 2018, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned , Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ John Brian Worsley … | |
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Florida, February 07, 2018 ⚖ Case 3:2018cv00238/96236 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and THOMAS L MCKINNIE, BETTYE R. MCKINNIE, TAKICIA MCKINNIE, JAMES S. HOLLINGTON, SANDRA M. HOLLINGTON, SCOTT LANE, LLC, TOP BUILD CORP., OKALOOSA COUNTY TAX COLLECTOR, KEYS TAX FUNDING LLC and GARNET ROCK, LLC are involved in case 3:2018cv00238/96236. Filed on February 07, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. More Information about >>> ✅ THOMAS L MCKINNIE, ✅ BETTYE R. MCKINNIE, ✅ TAKICIA MCKINNIE, ✅ JAMES S. HOLLINGTON, ✅ SANDRA M. HOLLINGTON … | |
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Florida, February 13, 2018 ⚖ Case 8:2018cv00380/346822 In the US District Court for the Middle District of Florida, the case 8:2018cv00380/346822 involves United States of America and Peter A. Radice. Filed on February 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark A. Pizzo, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ Peter A. Radice … | |
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Florida, February 15, 2018 ⚖ Case 5:2018cv00079/346974 US District Court for the Middle District of Florida case 5:2018cv00079/346974 comprises United States of America and Lynn Fletcher. Filed on February 15, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Philip R. Lammens, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynn Fletcher … | |
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Florida, February 16, 2018 ⚖ Case 0:2018cv60364/521686 In case 0:2018cv60364/521686 within US District Court for the Southern District of Florida, United States brings a case against Steven T. Mnuchin. Filed on February 16, 2018, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1983. The presiding judge is Marcia G. Cooke, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven T. Mnuchin … | |
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Florida, February 16, 2018 ⚖ Case 4:2018cv10015/521643 In the US District Court for the Southern District of Florida, the case 4:2018cv10015/521643 involves United States of America and Roberta Fine and Roberta S Fine PA. Filed on February 16, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Roberta Fine … | |
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Florida, January 25, 2018 ⚖ Case 9:2018mc80090/520342 US District Court for the Southern District of Florida case 9:2018mc80090/520342 comprises United States of America and Richard Jones. Filed on January 25, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James I. Cohn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Jones … | |
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Florida, March 02, 2018 ⚖ Case 1:2018cv20799/522470 At the US District Court for the Southern District of Florida, the legal case 1:2018cv20799/522470 entails United States of America and Marina Sanchez Pajon and Wells Fargo Bank, N.A. The filing date is March 02, 2018, and this case deals with Foreclosure 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 >>> ✅ Marina Sanchez Pajon … | |
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Florida, February 20, 2018 ⚖ Case 0:2018cv60377/521779 In the US District Court for the Southern District of Florida, United States Of America and Eugene Marotta, Art Masters, LLC and William Clutter are involved in case 0:2018cv60377/521779. Filed on February 20, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Jose E. Martinez, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Marotta, ✅ William Clutter … | |
| Petitioner versus Respondent | |
| United States of America | Sybille Brown |
| [Case # 2018cv60425/522322], [Filed: February 28, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Darrin P. Gayles] ✅ Sybille Brown >>> More Information |
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Florida, June 02, 2017 ⚖ Case 0:2017cv61119/507740 US District Court for the Southern District of Florida case 0:2017cv61119/507740 comprises United States Of America and One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency. Filed on June 02, 2017, this case concerns Other based on 18 U.S.C. § 1961. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Hundred Forty-Six Million Five Hundred Thousand Dollars ($ … | |
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Florida, March 14, 2018 ⚖ Case 8:2018cv00614/347840 US District Court for the Middle District of Florida case 8:2018cv00614/347840 comprises United States of America and Patricia Hough. Filed on March 14, 2018, this case concerns Other based on 28 U.S.C. § 1345. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Hough … | |
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Florida, March 14, 2018 ⚖ Case 8:2018cv00616/347856 In the US District Court for the Middle District of Florida, the case 8:2018cv00616/347856 involves United States of America and Alvin R. Burden. Filed on March 14, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Steven D. Merryday, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Alvin R. Burden … | |
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Florida, March 14, 2018 ⚖ Case 6:2018cv00389/347916 In the US District Court for the Middle District of Florida, the case 6:2018cv00389/347916 involves United States of America and MyNicNaxs, LLC, Chevonne Torres and Michael Banner. Filed on March 14, 2018, this case pertains to Other Statutory Actions under 21 U.S.C. § 0301. Presiding over this matter is Judge John Antoon, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ Chevonne Torres, ✅ Michael Banner … | |
| Petitioner versus Respondent | |
| UNITED STATES FIRE INSURANCE COMPANY | BOAT PLACE LLC and PATRICK K SMITH |
| [Case # 2018cv00410/96855], [Filed: March 12, 2018] [ Insurance§28 U.S.C. § 2201 ⚖ ] [Judge: GARY R JONES, M CASEY RODGERS] ✅ PATRICK K SMITH >>> More Information |
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Florida, March 14, 2018 ⚖ Case 9:2018cv80333/523272 At the US District Court for the Southern District of Florida, the legal case 9:2018cv80333/523272 entails United States of America and Marc Arty Jacquet and New Way Tax and Services, Inc. The filing date is March 14, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marc Arty Jacquet, ✅ New Way Tax … | |
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Florida, June 02, 2017 ⚖ Case 1:2017cv22067/507707 US District Court for the Southern District of Florida case 1:2017cv22067/507707 comprises United States Of America and Eduardo R. Garcia. Filed on June 02, 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 >>> ✅ Eduardo R. Garcia … | |
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Florida, June 28, 2017 ⚖ Case 0:2017cv61278/509172 In the US District Court for the Southern District of Florida, the case 0:2017cv61278/509172 involves United States of America and Jose M. Barahona. Filed on June 28, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ Jose M. Barahona … | |
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