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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 US District Court for the Southern District of Florida case 9:2007cv81179/307109 comprises UMG Recordings, Inc., Atlantic Recording Corporation, Sony BMG Music Entertainment and BMG Music and Desiree Walsh. Filed on December 11, 2007, this case concerns Copyright based on 17 U.S.C. § 0501 Copyright Infringement. Judge Linnea R. Johnson, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Desiree Walsh … | |
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Florida, December 10, 2007 ⚖ Case 1:2007cv23210/306926 US District Court for the Southern District of Florida case 1:2007cv23210/306926 comprises United States of America and One 25' Vessel. Filed on December 10, 2007, this case concerns Other Statutory Actions based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge William M. Hoeveler is overseeing the case, and there is no demand for a jury trial. | |
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Florida, December 10, 2007 ⚖ Case 1:2007cv23215/306933 In the US District Court for the Southern District of Florida, the case 1:2007cv23215/306933 involves United States of America and One 32' Scorpion Go-Fast Vessel. Filed on December 10, 2007, this case pertains to Forfeit/Penalty: Other under 08 U.S.C. § 1260 Aliens: Access to Records. Presiding over this matter is Judge Ursula Ungaro. 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, USA and Michael E. Drummond are involved in case 2:2007cv00821/208349. Filed on December 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Douglas N. Frazier, John E. Steele is presiding, and no jury trial is requested. 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, the case 6:2007cv01986/208413 involves United States of America and Lucille Janice Offiler, Wells Fargo Home Mortgage, Inc. and Dolphin Bay Holdings, Inc. Filed on December 17, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Gregory A. Presnell, Unassigned Magistrate. There is no demand for a jury trial. 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, United States of America and Darrin L. Frye are involved in case 9:2007cv81169/306966. Filed on December 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Darrin L. Frye … | |
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Florida, December 10, 2007 ⚖ Case 0:2007cv61794/306921 In the US District Court for the Southern District of Florida, United States of America and Pasquale Dell'Api are involved in case 0:2007cv61794/306921. Filed on December 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William P. Dimitrouleas, Robin S. Rosenbaum is presiding, and no jury trial is requested. | |
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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, United States of America and Kenneth L. MacDonald are involved in case 0:2007cv61817/307078. Filed on December 12, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Paul C. Huck, Andrea M. Simonton is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23244/307180 entails UNITED STATES OF AMERICA and Lorraine Devico. The filing date is December 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of Florida, the legal case 0:2007cv61861/307478 entails United States of America and Douglas C. Armstrong. The filing date is December 20, 2007, and this case deals with Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas C. Armstrong … | |
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Florida, December 26, 2007 ⚖ Case 0:2007cv61908/307703 In the US District Court for the Southern District of Florida, United National Insurance Company and Farache Enterprises, Inc and Jesus Raul Riveron are involved in case 0:2007cv61908/307703. Filed on December 26, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Jesus Raul Riveron … | |
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Florida, December 26, 2007 ⚖ Case 1:2007cv23365/307646 In the US District Court for the Southern District of Florida, United States of America and Shawn E Counts are involved in case 1:2007cv23365/307646. Filed on December 26, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn E Counts … | |
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Florida, December 28, 2007 ⚖ Case 1:2007mc23402/307753 A legal case marked by the docket number case 1:2007mc23402/307753 was filed on December 28, 2007. It involves United States of America as the plaintiff and Request from Brazil as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Florida, presided over 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 Here's the deal—UNITED STATES OF AMERICA is going against Ram Choithram Nandwani. Case number case 1:2007mc23253/307726, started on December 13, 2007. It's about Other before Judge Unassigned. More Information about >>> ✅ Ram Choithram Nandwani … | |
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Florida, December 26, 2007 ⚖ Case 1:2007cv23366/307643 At the US District Court for the Southern District of Florida, the legal case 1:2007cv23366/307643 entails United States of America and Cellular Telephone Parts Bearing Counterfeit Nokia Trademarks Contained in 35 Boxes. The filing date is December 26, 2007, and this case deals with Forfeit/Penalty: Other as per 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. 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, the case 8:2007cv02344/208636 involves 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. Filed on December 21, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard A. Lazzara, Mary S. Scriven. There is no demand for a jury trial. 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 At the US District Court for the Middle District of Florida, the legal case 2:2007cv00831/208644 entails USA and Siltek Group, Inc. and Hartford Fire Insurance Company. The filing date is December 21, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Sheri Polster Chappell, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Southern District of Florida, the case 0:2008cv60033/308118 involves United States of America and 568 N.W. 120th Drive Coral Springs Florida. Filed on January 09, 2008, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5316 Forfeiture - currency reporting violation. Presiding over this matter is Judge William P. Dimitrouleas. 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 In the US District Court for the Southern District of Florida, United States of America and One Python Marine Vector Go-Fast are involved in case 1:2008cv20075/308130. Filed on January 09, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ One Python Marine Vector Go-Fast … | |
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Florida, January 04, 2008 ⚖ Case 4:2008cv00004/48721 US District Court for the Northern District of Florida case 4:2008cv00004/48721 comprises UNITED STATES OF AMERICA and NATHANIEL P SCHWEMMER. Filed on January 04, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2008cv20118/308325 involves United States of America and One 1996 28" Baja Marine Vessel. Filed on January 14, 2008, this case pertains to Other Statutory Actions under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over this matter is Judge Patricia A. Seitz. There is no demand for a jury trial. | |
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Florida, January 07, 2008 ⚖ Case 1:2008cv20029/308011 In the US District Court for the Southern District of Florida, the case 1:2008cv20029/308011 involves United States of America and Dulas Dubreus. Filed on January 07, 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 Barry L. Garber, James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Dulas Dubreus … | |
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Florida, January 18, 2008 ⚖ Case 1:2008mc20154/308550 At the US District Court for the Southern District of Florida, the legal case 1:2008mc20154/308550 entails U.S. Securities and Exchange Commission and Universal Express, Inc., Richard A. Altomare and Chris G. Gunderson. The filing date is January 18, 2008, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. 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, United States of America and Eileen Sinclair are involved in case 9:2008cv80044/308549. Filed on January 18, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Eileen Sinclair … | |
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Florida, January 08, 2008 ⚖ Case 1:2008cv00014/48876 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00014/48876 entails UNITED STATES and CONDOMINIUM UNIT NO 411 A CONCORDIA GAINESVILLE FL. The filing date is January 08, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 08, 2008 ⚖ Case 1:2008cv20052/308061 US District Court for the Southern District of Florida case 1:2008cv20052/308061 comprises United States of America and One Wellcraft Scarab Go- Fast Vessel. Filed on January 08, 2008, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. 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, UNITED STATES and Condominium Unit No. 411-A, Concordia, Gainesville, Florida are involved in case 3:2008cv00010/48736. Filed on January 08, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. 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 US District Court for the Northern District of Florida case 1:2007cv00263/48685 comprises UNITED STATES OF AMERICA and Robin A. Wasson. Filed on December 27, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Middle District of Florida, the case 6:2008cv00043/209030 involves United States of America and $10,901,508.17. Filed on January 10, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge David A. Baker, Gregory A. Presnell. There is no demand for a jury trial. | |
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Florida, January 15, 2008 ⚖ Case 1:2008cv20134/308396 In the US District Court for the Southern District of Florida, the case 1:2008cv20134/308396 involves United States of America and Brian O'Shea. Filed on January 15, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Federico A. Moreno, Andrea M. Simonton. There is no demand for a jury trial. | |
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Florida, January 25, 2008 ⚖ Case 0:2008mc60113/309598 Alright, here we have UNITED STATES OF AMERICA versus Jack Hartvig Waldemar Thibaut. Case number case 0:2008mc60113/309598, started on January 25, 2008. This is all about Other before Judge Robin S. Rosenbaum, Unassigned. More Information about >>> ✅ Jack Hartvig Waldemar Thibaut … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00062/209651 US District Court for the Middle District of Florida case 2:2008cv00062/209651 comprises United States of America and Tract J42-25. Filed on January 25, 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 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 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00065/209712 entails United States of America and Tract J55-13. 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 Sheri Polster Chappell, 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 2:2008cv00057/209664 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 US District Court for the Middle District of Florida case 6:2008cv00129/209636 comprises United States of America and Axios Construction and Restoration, LLC and Complete Development Construction Group Inc., Sauer Incorporated and Federal Insurance Company. Filed on January 25, 2008, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge G. Kendall Sharp, Karla R. Spaulding is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Middle District of Florida case 2:2008cv00064/209652 comprises United States of America and Tract J51-15. Filed on January 25, 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 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 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00058/209649 entails United States of America and Tract H22-13. 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 16, 2008 ⚖ Case 0:2008cv60062/308399 In the US District Court for the Southern District of Florida, the case 0:2008cv60062/308399 involves United States of America and David Morrow and Ilana Morrow. Filed on January 16, 2008, this case pertains to Taxes under 28 U.S.C. § 7402 Refund of Taxes. Presiding over this matter is Judge William J. Zloch. 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 we go, United States of America versus Kemal Bislimi. Case number case 9:2008mc80033/308475, started on January 15, 2008. It's all about Other, happening with Judge James M. Hopkins, Unassigned. More Information about >>> ✅ Kemal Bislimi … | |
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Florida, January 25, 2008 ⚖ Case 2:2008cv00060/209650 In the US District Court for the Middle District of Florida, the case 2:2008cv00060/209650 involves United States of America and Tract H26-01. 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 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 US District Court for the Southern District of Florida case 1:2008mc20217/309023 comprises United States Commodity Futures Trading Commission and Diego Mariano Rolando and Roc. Filed on January 25, 2008, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Lori Tomasetti and Corporate Officer of REO Property Mamagement Inc. are involved in case 0:2008mc60088/308696. Filed on January 22, 2008, this legal matter focuses on Other Statutory Actions under Petition to Enforce IRS Summons. Judge Kenneth A. Marra is presiding, and no jury trial is requested. More Information about >>> ✅ Lori Tomasetti … | |
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Florida, March 09, 2007 ⚖ Case 3:2007cv00164/193509 In the US District Court for the Middle District of Florida, USA and Worth Contracting, Inc. and ESA Environmental Specialists, Inc. and Fidelity and Deposit Company of Maryland are involved in case 3:2007cv00164/193509. Filed on March 09, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Virginia M. Hernandez Covington, Monte C. Richardson is presiding, and no jury trial is requested. | |
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Florida, January 22, 2008 ⚖ Case 1:2008cv20191/308671 In the US District Court for the Southern District of Florida, UMG Recordings, Inc., Interscope Records and BMG Music and Matthew D. Burke are involved in case 1:2008cv20191/308671. Filed on January 22, 2008, this legal matter focuses on Copyright under 17 U.S.C. § 0501 Copyright Infringement. Judge Andrea M. Simonton, Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew D. Burke … | |
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Florida, March 09, 2007 ⚖ Case 0:2007cv60339/291498 US District Court for the Southern District of Florida case 0:2007cv60339/291498 comprises United States of America and $25,762.80, 2004 1500 Dodge Ram Truck Quad Cab and $179,404.82. Filed on March 09, 2007, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Federico A. Moreno, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dodge Ram Truck Quad Cab … | |
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Florida, January 22, 2008 ⚖ Case 3:2008cv00078/209430 US District Court for the Middle District of Florida case 3:2008cv00078/209430 comprises UMG Recordings, Inc., Arista Records LLC and Capitol Records, Inc. and Terra Behm. Filed on January 22, 2008, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Henry Lee Adams, James R. Klindt is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 9:2007cv80220/291552 involves United States of America and James E. Armour. Filed on March 09, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ James E. Armour … | |
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Florida, March 09, 2007 ⚖ Case 0:2007cv60341/291576 In the US District Court for the Southern District of Florida, United States of America and Ramon A. Toledo, Damary Toledo, Silverlakes Community Association, Inc., Anthony Torti and Sons and Countrywide Home Loans, Inc. are involved in case 0:2007cv60341/291576. Filed on March 09, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Judge James I. Cohn, Lurana S. Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Ramon A. Toledo, ✅ Damary Toledo, ✅ Anthony Torti … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00092/209889 US District Court for the Middle District of Florida case 2:2008cv00092/209889 comprises United States of America and Tract J31-09. 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, 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, United States of America and Bertin Rivera are involved in case 1:2008cv20277/309261. Filed on February 01, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Bertin Rivera … | |
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Florida, February 01, 2008 ⚖ Case 3:2008cv00116/209890 At the US District Court for the Middle District of Florida, the legal case 3:2008cv00116/209890 entails 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. The filing date is February 01, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Henry Lee Adams, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00091/209886 entails USA and Tract J28-03. 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 2:2008cv00090/209888 In the US District Court for the Middle District of Florida, United States of America and Tract J27-34 are involved in case 2:2008cv00090/209888. 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 2:2008cv00087/209859 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00087/209859 entails USA and Tract J15-01. 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 2:2008cv00095/209899 In the US District Court for the Middle District of Florida, the case 2:2008cv00095/209899 involves USA and Tract J32-28. 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 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 In the US District Court for the Middle District of Florida, the case 2:2008cv00096/209922 involves United States of America and Tract J03-27. 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, January 30, 2008 ⚖ Case 2:2008cv00082/209792 In the US District Court for the Middle District of Florida, the case 2:2008cv00082/209792 involves United States of America and David Arp and Triple Diamond Enterprises, LLC. Filed on January 30, 2008, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Douglas N. Frazier, John E. Steele. There is no demand for a jury trial. 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 At the US District Court for the Northern District of Florida, the legal case 4:2008cv00016/48782 entails UNITED STATES OF AMERICA and GWENDOLYN J NCMILLIAN. The filing date is January 11, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GWENDOLYN J NCMILLIAN … | |
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Florida, February 01, 2008 ⚖ Case 4:2008cv10014/309283 In the US District Court for the Southern District of Florida case 4:2008cv10014/309283, United States of America files a suit against William Santana and One 1998 Pro-Line Motor Vessel. The filing date was February 01, 2008, and this case concerns Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over the case is Judge James Lawrence King. The Defendant has requested a jury trial. More Information about >>> ✅ William Santana … | |
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Florida, January 11, 2008 ⚖ Case 1:2008cv20091/308247 In the US District Court for the Southern District of Florida, the case 1:2008cv20091/308247 involves United States of America and Steven R Mills. Filed on January 11, 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 Marcia G. Cooke. 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 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00093/209891 entails USA and Tract J31-34. 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 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 1:2008cv60149/309254 In the US District Court for the Southern District of Florida, United States of America and Sergio Maldonado are involved in case 1:2008cv60149/309254. Filed on February 01, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Sergio Maldonado … | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!