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Participant Index
A -> Aircarft...(click to open)
Aircarft, One
Altomare, Richard
Armour, James
Armstrong, Douglas
Arp, David
Avanti, Vessel:
B -> Baker...(click to open)
Baker, Malcolm
Behm, Terra
Bellanton, Frantz
Bislimi, Kemal
Boulevard, Hawks
Boxes, Cellular
Brand, Trailer:
Brazil, Request
Burke, Matthew
D -> Dessources...(click to open)
Dessources, Charles
Devices, Gambling
Devico, Lorraine
Dubreus, Dulas
M -> MacDonald...(click to open)
MacDonald, Kenneth
Maldonado, Sergio
Mills, Steven
Morrow, David
Morrow, Ilana
S -> SCHWEMMER...(click to open)
SCHWEMMER, Nathaniel
Saavedra, Marcela
Santana, William
Sarley, Rocco
Sinclair, Eileen
Smozanek, Wayne
Smozanek, Wendy
T -> Thibaut...(click to open)
Thibaut, Jack
Toledo, Damary
Toledo, Ramon
Tomasetti, Lori
Torti, Anthony
Tran, Paul
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Florida, December 18, 2007 ⚖ Case 0:2007cv61849/307319 At the US District Court for the Southern District of Florida, the legal case 0:2007cv61849/307319 entails United States of America and Leana Jimenez. The filing date is December 18, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Stephen T. Brown, Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leana Jimenez … | |
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Florida, December 11, 2007 ⚖ Case 9:2007cv81179/307109 In the US District Court for the Southern District of Florida, UMG Recordings, Inc., Atlantic Recording Corporation, Sony BMG Music Entertainment and BMG Music and Desiree Walsh are involved in case 9:2007cv81179/307109. Filed on December 11, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 0501 Copyright Infringement. Judge Linnea R. Johnson, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Desiree Walsh … | |
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Florida, December 10, 2007 ⚖ Case 1:2007cv23210/306926 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23210/306926 entails United States of America and One 25' Vessel. The filing date is December 10, 2007, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. | |
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Florida, December 10, 2007 ⚖ Case 1:2007cv23215/306933 US District Court for the Southern District of Florida case 1:2007cv23215/306933 comprises United States of America and One 32' Scorpion Go-Fast Vessel. Filed on December 10, 2007, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1260 Aliens: Access to Records. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 17, 2007 ⚖ Case 2:2007cv00821/208349 In the US District Court for the Middle District of Florida, the case 2:2007cv00821/208349 involves USA and Michael E. Drummond. Filed on December 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Douglas N. Frazier, John E. Steele. There is no demand for a jury trial. More Information about >>> ✅ Michael E. mmond … | |
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Florida, December 17, 2007 ⚖ Case 6:2007cv01986/208413 In the US District Court for the Middle District of Florida, United States of America and Lucille Janice Offiler, Wells Fargo Home Mortgage, Inc. and Dolphin Bay Holdings, Inc. are involved in case 6:2007cv01986/208413. Filed on December 17, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gregory A. Presnell, Unassigned Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Lucille Janice Offiler … | |
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Florida, December 10, 2007 ⚖ Case 9:2007cv81169/306966 In the US District Court for the Southern District of Florida, the case 9:2007cv81169/306966 involves United States of America and Darrin L. Frye. Filed on December 10, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Darrin L. Frye … | |
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Florida, December 10, 2007 ⚖ Case 0:2007cv61794/306921 US District Court for the Southern District of Florida case 0:2007cv61794/306921 comprises United States of America and Pasquale Dell'Api. Filed on December 10, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 20, 2007 ⚖ Case 1:2007cv23326/307500 In the US District Court for the Southern District of Florida, the case 1:2007cv23326/307500 involves United States of America and One 1973 Aero Commander 690 Aircarft, Bearing U.S. Registration No. N68TD. Filed on December 20, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ One Aero Commander Aircarft … | |
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Florida, December 20, 2007 ⚖ Case 0:2007cv61869/307485 In the US District Court for the Southern District of Florida, the case 0:2007cv61869/307485 involves United States of America and 151 Gambling Devices. Filed on December 20, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge William P. Dimitrouleas, Robin S. Rosenbaum. There is no demand for a jury trial. More Information about >>> ✅ Gambling Devices … | |
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Florida, December 12, 2007 ⚖ Case 0:2007cv61817/307078 In the US District Court for the Southern District of Florida, the case 0:2007cv61817/307078 involves United States of America and Kenneth L. MacDonald. Filed on December 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Paul C. Huck, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Kenneth L. MacDonald … | |
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Florida, December 20, 2007 ⚖ Case 9:2007cv81200/307510 US District Court for the Southern District of Florida case 9:2007cv81200/307510 comprises United Van Lines, LLC and Malcolm Baker. Filed on December 20, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Federal Question. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Malcolm Baker … | |
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Florida, December 12, 2007 ⚖ Case 1:2007cv23244/307180 In the US District Court for the Southern District of Florida, the case 1:2007cv23244/307180 involves UNITED STATES OF AMERICA and Lorraine Devico. Filed on December 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul C. Huck. There is no demand for a jury trial. More Information about >>> ✅ Lorraine Devico … | |
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Florida, January 02, 2008 ⚖ Case 3:2008cv00001/208780 In the US District Court for the Middle District of Florida, the case 3:2008cv00001/208780 involves United States of America and Alan Thomas Holt. Filed on January 02, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James R. Klindt, John H. Moore. There is no demand for a jury trial. More Information about >>> ✅ Alan Thomas Holt … | |
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Florida, December 20, 2007 ⚖ Case 0:2007cv61861/307478 In the US District Court for the Southern District of Florida, the case 0:2007cv61861/307478 involves United States of America and Douglas C. Armstrong. Filed on December 20, 2007, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Douglas C. Armstrong … | |
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Florida, December 26, 2007 ⚖ Case 0:2007cv61908/307703 US District Court for the Southern District of Florida case 0:2007cv61908/307703 comprises United National Insurance Company and Farache Enterprises, Inc and Jesus Raul Riveron. Filed on December 26, 2007, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jesus Raul Riveron … | |
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Florida, December 26, 2007 ⚖ Case 1:2007cv23365/307646 US District Court for the Southern District of Florida case 1:2007cv23365/307646 comprises United States of America and Shawn E Counts. Filed on December 26, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn E Counts … | |
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Florida, December 28, 2007 ⚖ Case 1:2007mc23402/307753 We got a case, United States of America against Request from Brazil, you know? Case number case 1:2007mc23402/307753, started on December 28, 2007. It's about Other, being heard by Judge Paul C. Huck, Andrea M. Simonton. More Information about >>> ✅ Request from Brazil … | |
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Florida, December 26, 2007 ⚖ Case 6:2007cv02027/208635 In the US District Court for the Middle District of Florida, the case 6:2007cv02027/208635 involves U.S. National Bank Association and United States of America. Filed on December 26, 2007, this case pertains to Taxes under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding over this matter is Judge Anne C. Conway, Karla R. Spaulding. There is no demand for a jury trial. | |
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Florida, December 13, 2007 ⚖ Case 1:2007mc23253/307726 Alright, we got UNITED STATES OF AMERICA versus Ram Choithram Nandwani here. Case number case 1:2007mc23253/307726, kicked off on December 13, 2007. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Ram Choithram Nandwani … | |
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Florida, December 26, 2007 ⚖ Case 1:2007cv23366/307643 US District Court for the Southern District of Florida case 1:2007cv23366/307643 comprises United States of America and Cellular Telephone Parts Bearing Counterfeit Nokia Trademarks Contained in 35 Boxes. Filed on December 26, 2007, this case concerns Forfeit/Penalty: Other based on 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cellular Telephone Parts Bearing Counterfeit Nokia Trademarks Contained in Boxes … | |
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Florida, December 21, 2007 ⚖ Case 8:2007cv02344/208636 In the US District Court for the Middle District of Florida, United States of America and $8,799.00 in U.S. Currency, $6,565.00 in U. S. Currency and $1,220.00 in U.S.Currency are involved in case 8:2007cv02344/208636. Filed on December 21, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard A. Lazzara, Mary S. Scriven is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | 10714 Alico Pass, New Port Richey, Florida, 7038 Tanglewood Drive, New Port Richey, Florida, 1914 Hudson Court, Oldsmar, Florida and 2899 Hawks Landing Boulevard, Palm Harbor, Florida |
| [Case # 2007cv02343/208669], [Filed: December 21, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan C Bucklew, Mark A. Pizzo] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Alico Pass, ✅ New Port Richey, ✅ Tanglewood ve, ✅ New Port Richey, ✅ Hudson Court, ✅ Hawks Landing Boulevard, ✅ Palm Harbor >>> More Information |
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Florida, December 21, 2007 ⚖ Case 2:2007cv00831/208644 In the US District Court for the Middle District of Florida, the case 2:2007cv00831/208644 involves USA and Siltek Group, Inc. and Hartford Fire Insurance Company. Filed on December 21, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Sheri Polster Chappell, Marcia Morales Howard. There is no demand for a jury trial. | |
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Florida, January 09, 2008 ⚖ Case 1:2008cv20072/308220 In the US District Court for the Southern District of Florida, the case 1:2008cv20072/308220 involves United States of America and Charles M. Dessources. Filed on January 09, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ Charles M. Dessources … | |
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Florida, January 09, 2008 ⚖ Case 0:2008cv60033/308118 US District Court for the Southern District of Florida case 0:2008cv60033/308118 comprises United States of America and 568 N.W. 120th Drive Coral Springs Florida. Filed on January 09, 2008, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5316 Forfeiture - currency reporting violation. Judge William P. Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ th ve Coral Springs Florida … | |
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Florida, January 09, 2008 ⚖ Case 1:2008cv20075/308130 US District Court for the Southern District of Florida case 1:2008cv20075/308130 comprises United States of America and One Python Marine Vector Go-Fast. Filed on January 09, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Python Marine Vector Go-Fast … | |
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Florida, January 04, 2008 ⚖ Case 4:2008cv00004/48721 At the US District Court for the Northern District of Florida, the legal case 4:2008cv00004/48721 entails UNITED STATES OF AMERICA and NATHANIEL P SCHWEMMER. The filing date is January 04, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NATHANIEL P SCHWEMMER … | |
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Florida, January 14, 2008 ⚖ Case 1:2008cv20118/308325 In the US District Court for the Southern District of Florida, United States of America and One 1996 28" Baja Marine Vessel are involved in case 1:2008cv20118/308325. Filed on January 14, 2008, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Patricia A. Seitz is presiding, and no jury trial is requested. | |
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Florida, January 07, 2008 ⚖ Case 1:2008cv20029/308011 In the US District Court for the Southern District of Florida, United States of America and Dulas Dubreus are involved in case 1:2008cv20029/308011. Filed on January 07, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Barry L. Garber, James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Dulas Dubreus … | |
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Florida, January 18, 2008 ⚖ Case 1:2008mc20154/308550 In the US District Court for the Southern District of Florida, the case 1:2008mc20154/308550 involves U.S. Securities and Exchange Commission and Universal Express, Inc., Richard A. Altomare and Chris G. Gunderson. Filed on January 18, 2008, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Richard A. Altomare, ✅ Chris G. Gunderson … | |
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Florida, January 18, 2008 ⚖ Case 0:2008cv60071/308526 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60071/308526 entails United States of America and Marcela Saavedra. The filing date is January 18, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcela Saavedra … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS H WARNER |
| [Case # 2008cv00018/48882], [Filed: January 18, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: MILES DAVIS, RICHARD SMOAK] ✅ THOMAS H WARNER >>> More Information |
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Florida, January 18, 2008 ⚖ Case 9:2008cv80044/308549 In the US District Court for the Southern District of Florida, the case 9:2008cv80044/308549 involves United States of America and Eileen Sinclair. Filed on January 18, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Eileen Sinclair … | |
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Florida, January 08, 2008 ⚖ Case 1:2008cv00014/48876 In the US District Court for the Northern District of Florida, the case 1:2008cv00014/48876 involves UNITED STATES and CONDOMINIUM UNIT NO 411 A CONCORDIA GAINESVILLE FL. Filed on January 08, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, January 08, 2008 ⚖ Case 1:2008cv20052/308061 In the US District Court for the Southern District of Florida, United States of America and One Wellcraft Scarab Go- Fast Vessel are involved in case 1:2008cv20052/308061. Filed on January 08, 2008, this legal matter focuses on Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ One Wellcraft Scarab Go- Fast Vessel … | |
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Florida, January 08, 2008 ⚖ Case 3:2008cv00010/48736 In the US District Court for the Northern District of Florida, the case 3:2008cv00010/48736 involves UNITED STATES and Condominium Unit No. 411-A, Concordia, Gainesville, Florida. Filed on January 08, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge LACEY A COLLIER, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ Condominium Unit No. -A … | |
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Florida, January 08, 2008 ⚖ Case 1:2008cv20051/308074 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20051/308074 entails United States of America and Patrick P Louis. The filing date is January 08, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick P Louis … | |
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Florida, December 27, 2007 ⚖ Case 1:2007cv00263/48685 At the US District Court for the Northern District of Florida, the legal case 1:2007cv00263/48685 entails UNITED STATES OF AMERICA and Robin A. Wasson. The filing date is December 27, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robin A. Wasson … | |
| Petitioner versus DefendantRespondent | |
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Rocco Sarley
More Information Jr. |
Jorge L. Pastrana |
| [Case # 2008cv20146/308496], [Filed: January 17, 2008] [ Mandamus & Other§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: James Lawrence King] ✅ Jorge L. Pastrana >>> More Information |
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Florida, January 10, 2008 ⚖ Case 2:2008cv14013/308182 In the US District Court for the Southern District of Florida, United States of America and Carl C Gittens are involved in case 2:2008cv14013/308182. Filed on January 10, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frank J. Lynch, Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Carl C Gittens … | |
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Florida, January 10, 2008 ⚖ Case 6:2008cv00043/209030 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00043/209030 entails United States of America and $10,901,508.17. The filing date is January 10, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge David A. Baker, Gregory A. Presnell is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 15, 2008 ⚖ Case 1:2008cv20134/308396 US District Court for the Southern District of Florida case 1:2008cv20134/308396 comprises United States of America and Brian O'Shea. Filed on January 15, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Federico A. Moreno, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 25, 2008 ⚖ Case 0:2008mc60113/309598 Alright, check it—UNITED STATES OF AMERICA is up against Jack Hartvig Waldemar Thibaut. Case number case 0:2008mc60113/309598, kicked off on January 25, 2008. It's about Other and it's in front of Judge Robin S. Rosenbaum, Unassigned. More Information about >>> ✅ Jack Hartvig Waldemar Thibaut … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00062/209651 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00062/209651 entails United States of America and Tract J42-25. The filing date is January 25, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00059/209683 In the US District Court for the Middle District of Florida, the case 2:2008cv00059/209683 involves United States of America and Tract H23-21. Filed on January 25, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00065/209712 In the US District Court for the Middle District of Florida, United States of America and Tract J55-13 are involved in case 2:2008cv00065/209712. Filed on January 25, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00057/209664 In the US District Court for the Middle District of Florida, the case 2:2008cv00057/209664 involves USA and Tract H18-11. Filed on January 25, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, John E. Steele. There is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, January 25, 2008 ⚖ Case 6:2008cv00129/209636 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00129/209636 entails United States of America and Axios Construction and Restoration, LLC and Complete Development Construction Group Inc., Sauer Incorporated and Federal Insurance Company. The filing date is January 25, 2008, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge G. Kendall Sharp, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00061/209700 US District Court for the Middle District of Florida case 2:2008cv00061/209700 comprises United States of America and Tract J38-06. Filed on January 25, 2008, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, January 15, 2008 ⚖ Case 9:2008mc80032/308350 US District Court for the Southern District of Florida case 9:2008mc80032/308350 comprises United States of America and Wayne Smozanek and Wendy Smozanek. Filed on January 15, 2008, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wayne Smozanek, ✅ Wendy Smozanek … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00064/209652 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00064/209652 entails United States of America and Tract J51-15. The filing date is January 25, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
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Florida, January 25, 2008 ⚖ Case 3:2008cv00099/209682 At the US District Court for the Middle District of Florida, the legal case 3:2008cv00099/209682 entails United Educators Insurance and Everest Indemnity Insurance Company. The filing date is January 25, 2008, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge John H. Moore, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00058/209649 In the US District Court for the Middle District of Florida, the case 2:2008cv00058/209649 involves United States of America and Tract H22-13. Filed on January 25, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Douglas N. Frazier, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Tract H- … | |
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Florida, January 16, 2008 ⚖ Case 0:2008cv60062/308399 US District Court for the Southern District of Florida case 0:2008cv60062/308399 comprises United States of America and David Morrow and Ilana Morrow. Filed on January 16, 2008, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Morrow, ✅ Ilana Morrow … | |
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Florida, January 15, 2008 ⚖ Case 9:2008mc80033/308475 Here's the deal—United States of America is going against Kemal Bislimi. Case number case 9:2008mc80033/308475, started on January 15, 2008. It's about Other before Judge James M. Hopkins, Unassigned. More Information about >>> ✅ Kemal Bislimi … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00060/209650 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00060/209650 entails United States of America and Tract H26-01. The filing date is January 25, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract H- … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00063/209705 US District Court for the Middle District of Florida case 2:2008cv00063/209705 comprises United States of America and Tract J49-21. Filed on January 25, 2008, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, January 25, 2008 ⚖ Case 1:2008mc20217/309023 In the US District Court for the Southern District of Florida, United States Commodity Futures Trading Commission and Diego Mariano Rolando and Roc are involved in case 1:2008mc20217/309023. Filed on January 25, 2008, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Diego Mariano Rolando … | |
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Florida, January 22, 2008 ⚖ Case 0:2008mc60088/308696 In the US District Court for the Southern District of Florida, the case 0:2008mc60088/308696 involves United States of America and Lori Tomasetti and Corporate Officer of REO Property Mamagement Inc. Filed on January 22, 2008, this case pertains to Other Statutory Actions under Petition to Enforce IRS Summons. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Lori Tomasetti … | |
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Florida, March 09, 2007 ⚖ Case 3:2007cv00164/193509 US District Court for the Middle District of Florida case 3:2007cv00164/193509 comprises USA and Worth Contracting, Inc. and ESA Environmental Specialists, Inc. and Fidelity and Deposit Company of Maryland. Filed on March 09, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Virginia M. Hernandez Covington, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 22, 2008 ⚖ Case 1:2008cv20191/308671 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20191/308671 entails UMG Recordings, Inc., Interscope Records and BMG Music and Matthew D. Burke. The filing date is January 22, 2008, and this case deals with Copyright as per 17 U.S.C. § 0501 Copyright Infringement. Judge Andrea M. Simonton, Ursula Ungaro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew D. Burke … | |
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Florida, March 09, 2007 ⚖ Case 0:2007cv60339/291498 In the US District Court for the Southern District of Florida, United States of America and $25,762.80, 2004 1500 Dodge Ram Truck Quad Cab and $179,404.82 are involved in case 0:2007cv60339/291498. Filed on March 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Federico A. Moreno, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Dodge Ram Truck Quad Cab … | |
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Florida, January 22, 2008 ⚖ Case 3:2008cv00078/209430 At the US District Court for the Middle District of Florida, the legal case 3:2008cv00078/209430 entails UMG Recordings, Inc., Arista Records LLC and Capitol Records, Inc. and Terra Behm. The filing date is January 22, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Henry Lee Adams, James R. Klindt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terra Behm … | |
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Florida, January 22, 2008 ⚖ Case 3:2008cv00081/209473 At the US District Court for the Middle District of Florida, the legal case 3:2008cv00081/209473 entails United States for Use and Benefit of Dell Marine, LLC and Dell Marine, LLC and Earth Savers, Inc., United States Surety Company and Paul T. Tran. The filing date is January 22, 2008, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Thomas E. Morris, Thomas E. Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul T. Tran … | |
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Florida, March 09, 2007 ⚖ Case 9:2007cv80220/291552 At the US District Court for the Southern District of Florida, the legal case 9:2007cv80220/291552 entails United States of America and James E. Armour. The filing date is March 09, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James E. Armour … | |
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Florida, March 09, 2007 ⚖ Case 0:2007cv60341/291576 US District Court for the Southern District of Florida case 0:2007cv60341/291576 comprises United States of America and Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc., Anthony Torti and Sons and Countrywide Home Loans, Inc. Filed on March 09, 2007, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge James I. Cohn, Lurana S. Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramon A. Toledo, ✅ Damary Toledo, ✅ Anthony Torti … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00092/209889 In the US District Court for the Middle District of Florida, United States of America and Tract J31-09 are involved in case 2:2008cv00092/209889. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, February 01, 2008 ⚖ Case 9:2008cv80103/309282 US District Court for the Southern District of Florida case 9:2008cv80103/309282 comprises United States of America and Frantz Bellanton. Filed on February 01, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kenneth L. Ryskamp, Ann E. Vitunac is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frantz Bellanton … | |
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Florida, February 01, 2008 ⚖ Case 1:2008cv20277/309261 In the US District Court for the Southern District of Florida, the case 1:2008cv20277/309261 involves United States of America and Bertin Rivera. Filed on February 01, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge K. Michael Moore. There is no demand for a jury trial. More Information about >>> ✅ Bertin Rivera … | |
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Florida, February 01, 2008 ⚖ Case 3:2008cv00116/209890 US District Court for the Middle District of Florida case 3:2008cv00116/209890 comprises United States of America and Vessel: 2002 Avanti, Model: 25 CC "T" Top, HIN: RXY25002B202, Engine: 2003 Yamaha, Model Z300 TXRC, VIN 6DO/X/1000034, Trailer: 2002 Eliminator Brand, 28', VIN 1SF213I1018321171, TAG X7, Vessel: 2002 Caravelle, Model: 288CC, HIN VCN28977E20. Filed on February 01, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Henry Lee Adams, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vessel: Avanti, ✅ Engine: Yamaha, ✅ Trailer: Eliminator Brand, ✅ Vessel: Caravelle … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00085/209851 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00085/209851 entails USA and Tract J58-07. The filing date is February 01, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00091/209886 In the US District Court for the Middle District of Florida, USA and Tract J28-03 are involved in case 2:2008cv00091/209886. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00090/209888 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00090/209888 entails United States of America and Tract J27-34. The filing date is February 01, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00087/209859 In the US District Court for the Middle District of Florida, USA and Tract J15-01 are involved in case 2:2008cv00087/209859. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00095/209899 In the US District Court for the Middle District of Florida, USA and Tract J32-28 are involved in case 2:2008cv00095/209899. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
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Florida, February 01, 2008 ⚖ Case 0:2008cv60149/309271 US District Court for the Southern District of Florida case 0:2008cv60149/309271 comprises United States of America and Sergio Maldonado. Filed on February 01, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sergio Maldonado … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00096/209922 US District Court for the Middle District of Florida case 2:2008cv00096/209922 comprises United States of America and Tract J03-27. Filed on February 01, 2008, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, John E. Steele is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, January 30, 2008 ⚖ Case 2:2008cv00082/209792 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00082/209792 entails United States of America and David Arp and Triple Diamond Enterprises, LLC. The filing date is January 30, 2008, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Douglas N. Frazier, John E. Steele is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Arp … | |
| Plaintiff versus Defendant | |
| United States of America | Lori Tomasetti |
| [Case # 2009mc00001/309070], [Filed: January 30, 2008] [ Other§ ⚖ ] ✅ Lori Tomasetti >>> More Information |
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Florida, January 11, 2008 ⚖ Case 4:2008cv00016/48782 US District Court for the Northern District of Florida case 4:2008cv00016/48782 comprises UNITED STATES OF AMERICA and GWENDOLYN J NCMILLIAN. Filed on January 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GWENDOLYN J NCMILLIAN … | |
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Florida, February 01, 2008 ⚖ Case 4:2008cv10014/309283 In case 4:2008cv10014/309283 within US District Court for the Southern District of Florida, United States of America brings a case against William Santana and One 1998 Pro-Line Motor Vessel. Filed on February 01, 2008, this legal matter relates to Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The presiding judge is James Lawrence King, and the Defendant has made a request for a jury trial. More Information about >>> ✅ William Santana … | |
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Florida, January 11, 2008 ⚖ Case 1:2008cv20091/308247 US District Court for the Southern District of Florida case 1:2008cv20091/308247 comprises United States of America and Steven R Mills. Filed on January 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven R Mills … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00093/209891 In the US District Court for the Middle District of Florida, the case 2:2008cv00093/209891 involves USA and Tract J31-34. Filed on February 01, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Douglas N. Frazier, John E. Steele. There is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
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Florida, February 01, 2008 ⚖ Case 1:2008cv60149/309254 US District Court for the Southern District of Florida case 1:2008cv60149/309254 comprises United States of America and Sergio Maldonado. Filed on February 01, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sergio Maldonado … | |
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