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Participant Index
B -> Bass...(click to open)
Bass, Michael
Bernard, Jessyca
Bezanilla, Rafael
Borgono, Norma
Brooking, Edward
Brooking, Richard
Buono, Lynell
Buroz, Rene
D -> Danta...(click to open)
Danta, Diane
Danta, Ronald
Davis, Uwana
Deats, Paula
Decoursy, David
Doletzky, Steven
F -> Faulkner...(click to open)
Faulkner, Daniel
Faulkner, Ronald
Felix, Rachel
Fenelon, Sony
Fischer, Eric
Frascona, Vivian
G -> GASKINS...(click to open)
GASKINS, Nancy
Garno, Michael
Gaynor, Neil
Gimenez, Hugo
Gradel, Theodore
Grubbs, John
H -> Halenkkamp...(click to open)
Halenkkamp, Barry
Hallock, Sandra
Halvorsen, Margaret
Hawkins, Kevin
Hemmerle, Randolph
Here, Unite
Hernandez, Francisco
L -> Lavine...(click to open)
Lavine, Darrin
Lehnhardt, Ursula
Lewis, Wendy
Lopez-Jordan, Gonzalo
Lorona, Paula
M -> Machiz...(click to open)
Machiz, Larry
Marketing, Sunshine
Mejia, Jose
Meyer, Michael
Michie, John
Moliver, David
Moliver, Maribel
Mondino, Guillermo
Mostelac, Felix
Mras, Marlene
P -> Parks...(click to open)
Parks, Walt
Perez, Maria
Perez, Nora
Perez, Rolando
Potter, Reid
Pratt, Theresa
Presner, Nicholas
Puthusseril, George
S -> Sawal...(click to open)
Sawal, Mehran
Smith, Cheryl
Smith., Robert
Sobolyev, Roman
Starbuck, Lorenzo
Stewart, Bryan
Stewart, Dena
Stokes, Earl
Stokes, Lenora
Stokes, Mark
Sweetnam, Allison
W -> Wards...(click to open)
Wards, Ursula
Watts, Michael
Waxman, Gary
Webb, John
Wernicke, David
Williams, Daryle
Wilson, Lloyd
Wirthman, Jeffrey
Wroblewski, Freda
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Florida, February 26, 2018 ⚖ Case 6:2018cv00283/347301 In the US District Court for the Middle District of Florida, United States of America and Randolph Hemmerle are involved in case 6:2018cv00283/347301. Filed on February 26, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Anne C. Conway, Gregory J. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ Randolph Hemmerle … | |
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Florida, February 26, 2018 ⚖ Case 1:2018cv00037/96475 At the US District Court for the Northern District of Florida, the legal case 1:2018cv00037/96475 involves UPF INNOVATIONS LLC and THE ATHENA GROUP INC. Filed on February 26, 2018, this case deals with Patent based on 15 U.S.C. § 1126. Judge MARK E WALKER, GARY R JONES is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Florida, March 16, 2018 ⚖ Case 9:2018mc80350/523502 In the US District Court for the Southern District of Florida, United States of America and Lucy Valencia are involved in case 9:2018mc80350/523502. Filed on March 16, 2018, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Robin L. Rosenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Lucy Valencia … | |
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Florida, March 26, 2018 ⚖ Case 1:2018cv21138/524081 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21138/524081 involves USAA Casualty Insurance Company and Mehran A Sawal and Steven Quimbaya. Filed on March 26, 2018, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Federico A. Moreno is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mehran A Sawal, ✅ Steven Quimbaya … | |
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Florida, March 26, 2018 ⚖ Case 3:2015cv01351/348272 In the US District Court for the Middle District of Florida case 3:2015cv01351/348272, United States of America, Michael O'Connor and Celia Rumann files a suit against Arizona Summit Law School, LLC, Florida Coastal School of Law, Inc., Charlotte School of Law, LLC, Infilaw Corporation, Infilaw Holding, LLC, Sterling Capital Partners, Barbri, Inc. and Kaplan, Inc. The filing date was March 26, 2018, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Brian J. Davis, Joel B. Toomey. The Plaintiff has requested a jury trial. More Information about >>> ✅ Celia Rumann … | |
| Petitioner versus Respondent | |
| United States of America | Michael D. Watts |
| [Case # 2018mc00017/347586], [Filed: March 06, 2018] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Carlos E. Mendoza, Gregory J. Kelly] ✅ Michael D. Watts >>> More Information |
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Florida, March 06, 2018 ⚖ Case 3:2018cv00344/96744 In the US District Court for the Northern District of Florida, the case 3:2018cv00344/96744 involves UNITED STATES OF AMERICA and REINA VON AXELSON. Filed on March 06, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. | |
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Florida, March 13, 2018 ⚖ Case 1:2018cv20934/523157 US District Court for the Southern District of Florida case 1:2018cv20934/523157 comprises United States of America and Maria C. Perez. Filed on March 13, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Edwin G. Torres, Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria C. Perez … | |
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Florida, March 13, 2018 ⚖ Case 8:2018cv00607/347864 In the US District Court for the Middle District of Florida case 8:2018cv00607/347864, Uwana Davis files a suit against Bluestem Brands, Inc. The filing date was March 13, 2018, and this case concerns Other Statutory Actions under Restrictions on Use of Telephone Equipment. Presiding over the case is Judge Christopher P. Tuite, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uwana Davis … | |
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Florida, March 22, 2018 ⚖ Case 2:2018cv00192/348217 In the US District Court for the Middle District of Florida, United States of America and Margaret A. Halvorsen are involved in case 2:2018cv00192/348217. Filed on March 22, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge John E. Steele, Carol Mirando is presiding, and no jury trial is requested. More Information about >>> ✅ Margaret A. Halvorsen … | |
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Florida, March 22, 2018 ⚖ Case 8:2018cv00688/348196 US District Court for the Middle District of Florida case 8:2018cv00688/348196 comprises U.S. Bank National Association and Cheryl C. Smith, Robert Jackson Smith, Sr., Darrin C. Lavine, Gold Hammock Owners Association, Inc., Long Trail Trust and John Doe 1. Filed on March 22, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Mark A. Pizzo, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cheryl C. Smith, ✅ Robert Jackson Smith., ✅ Darrin C. Lavine … | |
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Florida, March 13, 2018 ⚖ Case 1:2018cv20935/523158 In the US District Court for the Southern District of Florida, the case 1:2018cv20935/523158 involves UNITED STATES OF AMERICA and Rolando Perez. Filed on March 13, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Rolando Perez … | |
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Florida, March 13, 2018 ⚖ Case 1:2018cv20937/523160 At the US District Court for the Southern District of Florida, the legal case 1:2018cv20937/523160 entails United States of America and Nora Perez. The filing date is March 13, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nora Perez … | |
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Florida, March 13, 2018 ⚖ Case 8:2018cv00608/347863 In the US District Court for the Middle District of Florida case 8:2018cv00608/347863, Uwana Davis files a suit against Colony Brands, Inc. The filing date was March 13, 2018, and this case concerns Other Statutory Actions under Restrictions on Use of Telephone Equipment. Presiding over the case is Judge Mark A. Pizzo, James S. Moody. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uwana Davis … | |
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Florida, March 13, 2018 ⚖ Case 1:2018cv20947/523198 In the US District Court for the Southern District of Florida, the case 1:2018cv20947/523198 involves United States of America and Jessyca Bernard. Filed on March 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge K. Michael Moore, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Jessyca Bernard … | |
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Florida, April 02, 2018 ⚖ Case 8:2018mc00022/348575 The legal dispute indexed as case 8:2018mc00022/348575 was initiated on April 02, 2018. It involves a clash between United States of America and Roman Sobolyev. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge Mary S. Scriven. More Information about >>> ✅ Roman Sobolyev … | |
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Florida, April 09, 2018 ⚖ Case 3:2018cv00600/97337 At the US District Court for the Northern District of Florida, the legal case 3:2018cv00600/97337 entails UNITED STATES OF AMERICA and NANCY GASKINS. The filing date is April 09, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NANCY GASKINS … | |
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Florida, April 04, 2018 ⚖ Case 6:2018cv00516/348669 In the US District Court for the Middle District of Florida, the case 6:2018cv00516/348669 involves United States of America and $60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry. Filed on April 04, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John Antoon, Gregory J. Kelly. There is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ Humberto M. Velazquez-Irizarry … | |
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Florida, April 03, 2018 ⚖ Case 0:2018cv60704/524522 In the US District Court for the Southern District of Florida, United States of America and Michael L. Meyer are involved in case 0:2018cv60704/524522. Filed on April 03, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Beth Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Michael L. Meyer … | |
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Florida, April 02, 2018 ⚖ Case 8:2018cv00780/348584 In the US District Court for the Middle District of Florida, the case 8:2018cv00780/348584 involves United States of America and Steven M. Doletzky, V.J.S.D. Services LLC, Michael A. Garno, Michael A. Bass and Bad Wolf Taxes and Accounting LLC. Filed on April 02, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Charlene Edwards Honeywell, Christopher P. Tuite. There is no demand for a jury trial. More Information about >>> ✅ Steven M. Doletzky, ✅ Michael A. Garno, ✅ Michael A. Bass, ✅ Bad Wolf Taxes … | |
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Florida, March 01, 2018 ⚖ Case 1:2018cv20783/522395 US District Court for the Southern District of Florida case 1:2018cv20783/522395 comprises United States of America and Francisco Hernandez and Hugo Gimenez. Filed on March 01, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cecilia M. Altonaga, Jonathan Goodman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisco Hernandez, ✅ Hugo Gimenez … | |
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Florida, March 23, 2018 ⚖ Case 3:2018cv00397/348260 At the US District Court for the Middle District of Florida, the legal case 3:2018cv00397/348260 entails United States of America and Sandra L. Hallock. The filing date is March 23, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marcia Morales Howard, James R. Klindt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra L. Hallock … | |
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Florida, March 23, 2018 ⚖ Case 8:2018cv00703/348259 In the US District Court for the Middle District of Florida, United States of America and Barry S. Halenkkamp are involved in case 8:2018cv00703/348259. Filed on March 23, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charlene Edwards Honeywell, Julie S. Sneed is presiding, and no jury trial is requested. More Information about >>> ✅ Barry S. Halenkkamp … | |
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Florida, March 15, 2018 ⚖ Case 8:2018cv00636/347983 In the US District Court for the Middle District of Florida, the case 8:2018cv00636/347983 involves United States of America and Approximately $24,800. Filed on March 15, 2018, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 983. Presiding over this matter is Judge Anthony E. Porcelli, James S. Moody. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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Florida, March 01, 2018 ⚖ Case 0:2018mc60443/522438 At the US District Court for the Southern District of Florida, the legal case 0:2018mc60443/522438 entails UNITED STATES OF AMERICA and Felix Mostelac. The filing date is March 01, 2018, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge Unassigned , Patrick M. Hunt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felix Mostelac … | |
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Florida, April 06, 2018 ⚖ Case 8:2018cv00830/348793 In the US District Court for the Middle District of Florida, the case 8:2018cv00830/348793 involves United States of America and Ingeborg Drillmann. Filed on April 06, 2018, this case pertains to Other under 31 U.S.C. § 3545. Presiding over this matter is Judge Anthony E. Porcelli, Charlene Edwards Honeywell. There is no demand for a jury trial. More Information about >>> ✅ Ingeborg llmann … | |
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Florida, April 13, 2018 ⚖ Case 8:2018cv00886/349042 In the US District Court for the Middle District of Florida, the case 8:2018cv00886/349042 involves United States of America and Earl C. Stokes, Lenora P. Stokes, Mark C. Stokes and Paula A. Deats. Filed on April 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Anthony E. Porcelli, Steven D. Merryday. There is no demand for a jury trial. More Information about >>> ✅ Earl C. Stokes, ✅ Lenora P. Stokes, ✅ Mark C. Stokes, ✅ Paula A. Deats … | |
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Florida, April 06, 2018 ⚖ Case 2:2018cv14122/524844 US District Court for the Southern District of Florida case 2:2018cv14122/524844 comprises United States of America and Ronald Faulkner, Daniel Faulkner, Kevin Hawkins and Carole Jean Jordan. Filed on April 06, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Kenneth A. Marra, Shaniek M. Maynard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Faulkner, ✅ Daniel Faulkner, ✅ Kevin Hawkins, ✅ Carole Jean Jordan … | |
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Florida, April 18, 2018 ⚖ Case 8:2018cv00941/349218 US District Court for the Middle District of Florida case 8:2018cv00941/349218 comprises United Van Lines, LLC and Bryan Stewart and Dena Stewart. Filed on April 18, 2018, this case concerns Commercial/ICC Rates/etc. based on 49 U.S.C. § 11702. Judge Susan C Bucklew, Christopher P. Tuite is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bryan Stewart, ✅ Dena Stewart … | |
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Florida, April 18, 2018 ⚖ Case 1:2018cv21543/525790 In the US District Court for the Southern District of Florida, the case 1:2018cv21543/525790 involves UNITED STATES OF AMERICA and Theresa J. Pratt. Filed on April 18, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Theresa J. Pratt … | |
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Florida, April 18, 2018 ⚖ Case 0:2018cv60879/525797 US District Court for the Southern District of Florida case 0:2018cv60879/525797 comprises UNITED STATES OF AMERICA and Sony Fenelon. Filed on April 18, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge K. Michael Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sony Fenelon … | |
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Florida, April 18, 2018 ⚖ Case 1:2018cv21540/525786 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Vivian S. Frascona are involved in case 1:2018cv21540/525786. Filed on April 18, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Vivian S. Frascona … | |
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Florida, April 18, 2018 ⚖ Case 0:2018cv60876/525781 In the US District Court for the Southern District of Florida, the case 0:2018cv60876/525781 involves United States of America and Jonathan Q. Oliver. Filed on April 18, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Jonathan Q. Oliver … | |
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Florida, April 16, 2018 ⚖ Case 3:2018cv00496/349210 In the US District Court for the Middle District of Florida case 3:2018cv00496/349210, Upfitters, L.L.C. files a suit against Richard K Brooking, Edward Spencer Brooking, Brooking Industries, Inc. and Dana Safety Supply, Inc. The filing date was April 16, 2018, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Patricia D. Barksdale, Marcia Morales Howard. The Plaintiff has requested a jury trial. More Information about >>> ✅ Richard K Brooking, ✅ Edward Spencer Brooking … | |
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Florida, April 30, 2018 ⚖ Case 1:2018cv21704/526505 In the US District Court for the Southern District of Florida, United States of America and David A Moliver, Maribel Moliver, Sunshine Marketing and Management Corp, Prestigious Homes, Inc., Velocity Commercial Capital, LLC, Gibraltar Private Bank & Trust, Discover Bank, Midland Funding, LLC and Rene Buroz are involved in case 1:2018cv21704/526505. Filed on April 30, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ David A Moliver, ✅ Maribel Moliver, ✅ Sunshine Marketing, ✅ Rene Buroz … | |
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Florida, April 16, 2018 ⚖ Case 1:2018cv21492/525563 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21492/525563 entails United States of America and George Puthusseril. The filing date is April 16, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George Puthusseril … | |
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Florida, April 24, 2018 ⚖ Case 3:2015cv00959/349468 In the US District Court for the Middle District of Florida case 3:2015cv00959/349468, United States of America, Paula C Lorona and Reid Potter files a suit against Infilaw Corporation, Arizona Summit Law School, LLC, Florida Coastal School of Law, Charlotte School of Law and Barbri Inc. The filing date was April 24, 2018, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Marcia Morales Howard, James R. Klindt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paula C Lorona, ✅ Reid Potter … | |
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Florida, April 25, 2018 ⚖ Case 0:2018cv60938/526213 In the US District Court for the Southern District of Florida, US Bank, National Association and 1st Choice for Educational Tutoring, LLC. and Darryl F. Allen are involved in case 0:2018cv60938/526213. Filed on April 25, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Kenneth A. Marra, Alicia O. Valle is presiding, and no jury trial is requested. More Information about >>> ✅ Darryl F. Allen … | |
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Florida, May 02, 2018 ⚖ Case 2:2018cv14162/526732 At the US District Court for the Southern District of Florida, the legal case 2:2018cv14162/526732 involves UNITED STATES OF AMERICA and ONE GLOCK MODEL 22 .40 CALIBER PISTOL, SERIAL NO. HES981. Filed on May 02, 2018, this case deals with Other based on 18 U.S.C. § 0981. Judge Kenneth A. Marra, Shaniek M. Maynard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, May 01, 2018 ⚖ Case 0:2018cv60981/526565 In the US District Court for the Southern District of Florida case 0:2018cv60981/526565, Ultimate Fitness Group, LLC files a suit against Rachel Felix, Kyle Anderson, Studio 3 Fitness LAQ 1 LLC and Does 1-50. The filing date was May 01, 2018, and this case concerns Other Statutory Actions under Civil Miscellaneous Case. Presiding over the case is Judge Beth Bloom. The Plaintiff has requested a jury trial. More Information about >>> ✅ Rachel Felix, ✅ Kyle Anderson, ✅ Does - … | |
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Florida, May 03, 2018 ⚖ Case 3:2018cv00605/349906 In the US District Court for the Middle District of Florida, the case 3:2018cv00605/349906 involves United States of America and David Wernicke. Filed on May 03, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marcia Morales Howard, Joel B. Toomey. There is no demand for a jury trial. More Information about >>> ✅ David Wernicke … | |
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Florida, May 11, 2018 ⚖ Case 8:2018cv01159/350169 At the US District Court for the Middle District of Florida, the legal case 8:2018cv01159/350169 involves USA Properties, LLC and Zurich American Insurance Company. Filed on May 11, 2018, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Mary S. Scriven, Christopher P. Tuite is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Florida, May 04, 2018 ⚖ Case 1:2018mc21778/526888 At the US District Court for the Southern District of Florida, the legal case 1:2018mc21778/526888 entails United States Of America and Gonzalo Lopez-Jordan. The filing date is May 04, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gonzalo Lopez-Jordan … | |
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Florida, May 09, 2018 ⚖ Case 0:2018cv61047/527228 In the US District Court for the Southern District of Florida, the case 0:2018cv61047/527228 involves United States of America and US Stem Cell Clinic, LLC, US Stem Cell, Inc., Kristin C. Comella and Theodore Gradel. Filed on May 09, 2018, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Kristin C. Comella, ✅ Theodore Gradel … | |
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Florida, May 08, 2018 ⚖ Case 1:2018cv21835/527109 In case 1:2018cv21835/527109, United States of America initiates legal action against Norma Isabel Borgono at the US District Court for the Southern District of Florida. Filed on May 08, 2018, this case pertains to matters regarding Other Immigration Actions under 08 U.S.C. § 1451. Presiding Judge Robert N Scola oversees the case, with Referring Judge Edwin G Torres involved. There is no jury demand specified. More Information about >>> ✅ Norma Isabel Borgono … | |
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Florida, May 16, 2018 ⚖ Case 1:2018cv21946/527582 In the US District Court for the Southern District of Florida, the case 1:2018cv21946/527582 involves United States of America and Rafael A. Bezanilla. Filed on May 16, 2018, this case pertains to Banks and Banking under 31 U.S.C. § 5316. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Rafael A. Bezanilla … | |
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Florida, May 09, 2018 ⚖ Case 9:2018cv80604/527240 The legal proceedings in case 9:2018cv80604/527240 at US District Court for the Southern District of Florida involve UNITED STATES OF AMERICA and THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) and THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00). Filed on May 09, 2018, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881. Judge Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, May 08, 2018 ⚖ Case 1:2018cv21840/527123 In the US District Court for the Southern District of Florida, the case 1:2018cv21840/527123 involves United States of America and Guillermo Oscar Mondino. Filed on May 08, 2018, this case pertains to Other Immigration Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Guillermo Oscar Mondino … | |
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Florida, May 23, 2018 ⚖ Case 8:2018mc00038/350517 At the US District Court for the Middle District of Florida, the legal case 8:2018mc00038/350517 entails United States of America and David Decoursy. The filing date is May 23, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per Petition to Enforce IRS Summons. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Decoursy … | |
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Florida, August 15, 2017 ⚖ Case 1:2017mc23102/511842 US District Court for the Southern District of Florida case 1:2017mc23102/511842 comprises UNION CAPITAL LLC and 5BARZ International, Inc. Filed on August 15, 2017, this case concerns Other Personal Injury based on 28 U.S.C. § 0754. Judge Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
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Florida, August 15, 2017 ⚖ Case 0:2017cv61631/511833 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61631/511833 involves Ursula Lehnhardt and Larry H. Machiz and Cecilia Acosta Olazabal, Unknown Spouse of Cecilia Acosta Olazabal, Unknown Party in Possession #1 and Unknown Party in Possession #2. Filed on August 15, 2017, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Ursula Ungaro is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ursula Lehnhardt, ✅ Larry H. Machiz, ✅ Cecilia Acosta Olazabal … | |
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Florida, August 15, 2017 ⚖ Case 0:2017cv61634/511859 At the US District Court for the Southern District of Florida, the legal case 0:2017cv61634/511859 entails U.S. Specialty Insurance Company and Gurkha Cigar Group, Inc. The filing date is August 15, 2017, and this case deals with Marine as per 28 U.S.C. § 2201. Judge Beth Bloom is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Polk State College |
| [Case # 2018mc00035/350900], [Filed: May 18, 2018] [ Other§20 U.S.C. § 1080 ⚖ ] [Judge: Mary S. Scriven, Christopher P. Tuite] >>> More Information |
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Florida, June 04, 2018 ⚖ Case 9:2018cv80718/528672 The legal proceedings in case 9:2018cv80718/528672 at US District Court for the Southern District of Florida involve UTEX94 LLC and John Webb and Ronald Danta, Wendy Lewis, Diane Danta, Bridgette Ness, Allison Sweetnam, Robert Crandall and Jeffrey Wirthman. Filed on June 04, 2018, this case focuses on Assault, Libel, and Slander based on 28 U.S.C. § 1332. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Webb, ✅ Ronald Danta, ✅ Wendy Lewis, ✅ Diane Danta, ✅ Bridgette Ness, ✅ Allison Sweetnam, ✅ Robert Crandall, ✅ Jeffrey Wirthman … | |
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Florida, April 27, 2018 ⚖ Case 1:2018cv21679/532707 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21679/532707 entails U.S. Bank, National Association and Maury Rosenberg. The filing date is April 27, 2018, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Cecilia M. Altonaga, Jonathan Goodman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maury Rosenberg … | |
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Florida, June 04, 2018 ⚖ Case 8:2018cv01328/350912 In the US District Court for the Middle District of Florida, the case 8:2018cv01328/350912 involves United States of America and John Gary Grubbs. Filed on June 04, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Amanda Arnold Sansone, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ John Gary Grubbs … | |
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Florida, April 27, 2018 ⚖ Case 1:2018mc21679/526440 In the US District Court for the Southern District of Florida, U.S. Bank, National Association and Maury Rosenberg are involved in case 1:2018mc21679/526440. Filed on April 27, 2018, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Maury Rosenberg … | |
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Florida, March 08, 2018 ⚖ Case 1:2018mc20898/522933 In case 1:2018mc20898/522933, United States of America initiates legal proceedings against Ankur Roy and Lorenzo J. Palomares Starbuck at the US District Court for the Southern District of Florida. Filed on March 08, 2018, this case involves matters related to Other Statutory Actions under Motion to Compel. Presiding Judge K Michael Moore oversees the case, with involvement from Referring Judge Andrea M Simonton, and no jury demand has been made. More Information about >>> ✅ Ankur Roy, ✅ Lorenzo J. Palomares Starbuck … | |
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Florida, May 21, 2018 ⚖ Case 1:2018cv22016/527874 US District Court for the Southern District of Florida case 1:2018cv22016/527874 comprises United States of America and John Doe 1, John Doe 2 and John Doe 3. Filed on May 21, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 29, 2018 ⚖ Case 9:2018cv80695/528287 In the US District Court for the Southern District of Florida case 9:2018cv80695/528287, UNITED STATES OF AMERICA files a suit against 2701 YARMOUTH DRIVE, WELLINGTON, FLORIDA and $410,469.00 US currency. The filing date was May 29, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding over the case is Judge Beth Bloom, Bruce E. Reinhart. The Plaintiff has requested a jury trial. | |
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Florida, May 29, 2018 ⚖ Case 4:2018cv10071/528327 US District Court for the Southern District of Florida case 4:2018cv10071/528327 comprises United States of America and Argo Systems, LLC and Berkley Insurance Company. Filed on May 29, 2018, this case concerns Miller Act based on 40 U.S.C. § 0270. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
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Florida, May 29, 2018 ⚖ Case 1:2018cv22118/528295 US District Court for the Southern District of Florida case 1:2018cv22118/528295 comprises United Specialty Insurance Company and JALCO CONSTRUCTION INC and Jose Chincilla Mejia. Filed on May 29, 2018, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Chincilla Mejia … | |
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Florida, May 29, 2018 ⚖ Case 6:2018cv00833/350682 In the US District Court for the Middle District of Florida, Unite Here, Local 737, AFL-CIO and Walt Disney Parks and Resorts are involved in case 6:2018cv00833/350682. Filed on May 29, 2018, this legal matter focuses on Labor/Management Relations under 28 U.S.C. § 1441. Judge Carlos E. Mendoza, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Unite Here, ✅ Walt Disney Parks … | |
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Florida, May 29, 2018 ⚖ Case 8:2018cv01291/350689 In the US District Court for the Middle District of Florida case 8:2018cv01291/350689, Ursula Wards files a suit against Medicredit, Inc. The filing date was May 29, 2018, and this case concerns Consumer Credit under Restrictions on Use of Telephone Equipment. Presiding over the case is Judge Charlene Edwards Honeywell, Julie S. Sneed. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Wards … | |
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Florida, May 31, 2018 ⚖ Case 6:2018cv00842/350780 US District Court for the Middle District of Florida case 6:2018cv00842/350780 comprises United States of America and 2015 Maserati, VIN #ZAM57RTA9F1152142. Filed on May 31, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Carlos E. Mendoza, Daniel C. Irick is overseeing the case, and there is no demand for a jury trial. | |
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Florida, June 11, 2018 ⚖ Case 2:2018cv00405/351135 In case 2:2018cv00405/351135 within US District Court for the Middle District of Florida, Universal Transdata, LLC brings a case against PC Gear Head, LLC. Filed on June 11, 2018, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Unassigned Judge, Mac R. McCoy, and the Plaintiff has made a request for a jury trial. | |
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Florida, May 17, 2018 ⚖ Case 1:2018cv21978/527676 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21978/527676 entails UNITED STATES OF AMERICA and Aeropost International, Inc. The filing date is May 17, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 22, 2018 ⚖ Case 3:2018cv00665/350416 At the US District Court for the Middle District of Florida, the legal case 3:2018cv00665/350416 entails United States of America and $51,030.00 In United States Currency. The filing date is May 22, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy J. Corrigan, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 13, 2018 ⚖ Case 9:2018mc80770/529354 In the US District Court for the Southern District of Florida, the case 9:2018mc80770/529354 involves United States of America and In the Matter of the Extradition of Francescar Damas to Canada. Filed on June 13, 2018, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181. Presiding over this matter is Judge Unassigned , Dave Lee Brannon. There is no demand for a jury trial. | |
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Florida, June 18, 2018 ⚖ Case 1:2018cv22435/529668 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Danais Volcy are involved in case 1:2018cv22435/529668. Filed on June 18, 2018, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1345. Judge Darrin P. Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Danais Volcy … | |
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Florida, June 18, 2018 ⚖ Case 1:2018cv22436/529671 In the US District Court for the Southern District of Florida, the case 1:2018cv22436/529671 involves U.S. Bank, N.A. and Maury Rosenberg, Sara Rosenberg, Peachtree Funding Northeast, LLC, Weir & Partners, P.C. and Genovese, Joblove & Battista, P.A. Filed on June 18, 2018, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Maury Rosenberg, ✅ Sara Rosenberg … | |
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Florida, June 15, 2018 ⚖ Case 2:2018cv14226/529554 At the US District Court for the Southern District of Florida, the legal case 2:2018cv14226/529554 entails United States of America and Nicholas Presner. The filing date is June 15, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Shaniek M. Maynard, Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicholas Presner … | |
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Florida, June 15, 2018 ⚖ Case 1:2018cv22409/529537 In the US District Court for the Southern District of Florida, the case 1:2018cv22409/529537 involves United States of America and Daryle Williams. Filed on June 15, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Daryle Williams … | |
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Florida, June 15, 2018 ⚖ Case 0:2018cv61345/529540 US District Court for the Southern District of Florida case 0:2018cv61345/529540 comprises United States of America and John Michie. Filed on June 15, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Darrin P. Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Michie … | |
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Florida, June 15, 2018 ⚖ Case 0:2018cv61351/529559 In the US District Court for the Southern District of Florida, the case 0:2018cv61351/529559 involves United States of America and Neil Gaynor. Filed on June 15, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. More Information about >>> ✅ Neil Gaynor … | |
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Florida, June 15, 2018 ⚖ Case 0:2018cv61346/529541 In the US District Court for the Southern District of Florida, the case 0:2018cv61346/529541 involves United States of America and Lynell Buono. Filed on June 15, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge K. Michael Moore, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Lynell Buono … | |
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Florida, June 15, 2018 ⚖ Case 0:2018cv61349/529548 In the US District Court for the Southern District of Florida, the case 0:2018cv61349/529548 involves United States of America and Kristi OConnor. Filed on June 15, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Kristi OConnor … | |
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Florida, June 15, 2018 ⚖ Case 1:2018cv22426/529627 In the US District Court for the Southern District of Florida, the case 1:2018cv22426/529627 involves UKW Franchising Company, LLC and Hope Courage and Faith Inc. and Marlene Mras. Filed on June 15, 2018, this case pertains to Franchise under 28 U.S.C. § 1332. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Hope Courage, ✅ Marlene Mras … | |
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Florida, June 18, 2018 ⚖ Case 9:2018cv80792/529636 US District Court for the Southern District of Florida case 9:2018cv80792/529636 comprises United States of America and Gary Waxman. Filed on June 18, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Waxman … | |
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Florida, June 14, 2018 ⚖ Case 9:2018cv80772/529380 In the US District Court for the Southern District of Florida, United States of America and Eric Fischer are involved in case 9:2018cv80772/529380. Filed on June 14, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Eric Fischer … | |
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Florida, June 14, 2018 ⚖ Case 9:2018cv80777/529411 In the US District Court for the Southern District of Florida, the case 9:2018cv80777/529411 involves United States of America and Lloyd L. Wilson. Filed on June 14, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Lloyd L. Wilson … | |
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Florida, June 25, 2018 ⚖ Case 6:2018cv00995/351746 In the US District Court for the Middle District of Florida, United States of America and Sybac Solar, LLC and Platte River Insurance Company are involved in case 6:2018cv00995/351746. Filed on June 25, 2018, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Carlos E. Mendoza, Daniel C. Irick is presiding, and no jury trial is requested. | |
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Florida, June 14, 2018 ⚖ Case 0:2018cv61328/529379 In the US District Court for the Southern District of Florida, the case 0:2018cv61328/529379 involves United States Of America and Freda Wroblewski. Filed on June 14, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Freda Wroblewski … | |
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Florida, June 19, 2018 ⚖ Case 1:2018cv22467/529765 In the US District Court for the Southern District of Florida, the case 1:2018cv22467/529765 involves United States of America and Victoria Thomas. Filed on June 19, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Victoria Thomas … | |
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