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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 US District Court for the Middle District of Florida case 6:2018cv00283/347301 comprises United States of America and Randolph Hemmerle. Filed on February 26, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Anne C. Conway, Gregory J. Kelly is overseeing the case, and there is no demand for a jury trial. 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 In case 1:2018cv21138/524081 within US District Court for the Southern District of Florida, USAA Casualty Insurance Company brings a case against Mehran A Sawal and Steven Quimbaya. Filed on March 26, 2018, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Federico A. Moreno, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mehran A Sawal, ✅ Steven Quimbaya … | |
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Florida, March 26, 2018 ⚖ Case 3:2015cv01351/348272 At the US District Court for the Middle District of Florida, the legal case 3:2015cv01351/348272 involves United States of America, Michael O'Connor and Celia Rumann and 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. Filed on March 26, 2018, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Brian J. Davis, Joel B. Toomey is overseeing the proceedings, and it's worth noting that 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, UNITED STATES OF AMERICA and REINA VON AXELSON are involved in case 3:2018cv00344/96744. Filed on March 06, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. | |
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Florida, March 13, 2018 ⚖ Case 1:2018cv20934/523157 At the US District Court for the Southern District of Florida, the legal case 1:2018cv20934/523157 entails United States of America and Maria C. 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 Edwin G. Torres, Kathleen M. Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria C. Perez … | |
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Florida, March 13, 2018 ⚖ Case 8:2018cv00607/347864 The legal proceedings in case 8:2018cv00607/347864 at US District Court for the Middle District of Florida involve Uwana Davis and Bluestem Brands, Inc. Filed on March 13, 2018, this case focuses on Other Statutory Actions based on Restrictions on Use of Telephone Equipment. Judge Christopher P. Tuite, James S. Moody is presiding, and it's notable that 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 In the US District Court for the Middle District of Florida, the case 8:2018cv00688/348196 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark A. Pizzo, Mary S. Scriven. 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 At the US District Court for the Southern District of Florida, the legal case 1:2018cv20935/523158 entails UNITED STATES OF AMERICA and Rolando 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 Robert N. Scola is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rolando Perez … | |
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Florida, March 13, 2018 ⚖ Case 1:2018cv20937/523160 In the US District Court for the Southern District of Florida, the case 1:2018cv20937/523160 involves United States of America and Nora 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 Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Nora Perez … | |
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Florida, March 13, 2018 ⚖ Case 8:2018cv00608/347863 The legal proceedings in case 8:2018cv00608/347863 at US District Court for the Middle District of Florida involve Uwana Davis and Colony Brands, Inc. Filed on March 13, 2018, this case focuses on Other Statutory Actions based on Restrictions on Use of Telephone Equipment. Judge Mark A. Pizzo, James S. Moody is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uwana Davis … | |
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Florida, March 13, 2018 ⚖ Case 1:2018cv20947/523198 US District Court for the Southern District of Florida case 1:2018cv20947/523198 comprises United States of America and Jessyca Bernard. Filed on March 13, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and 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 We got a case, United States of America against Roman Sobolyev, you know? Case number case 8:2018mc00022/348575, started on April 02, 2018. It's about Other, being heard by Judge Mary S. Scriven. More Information about >>> ✅ Roman Sobolyev … | |
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Florida, April 09, 2018 ⚖ Case 3:2018cv00600/97337 In the US District Court for the Northern District of Florida, the case 3:2018cv00600/97337 involves UNITED STATES OF AMERICA and NANCY GASKINS. Filed on April 09, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge LACEY A COLLIER, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ NANCY GASKINS … | |
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Florida, April 04, 2018 ⚖ Case 6:2018cv00516/348669 US District Court for the Middle District of Florida case 6:2018cv00516/348669 comprises United States of America and $60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry. Filed on April 04, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John Antoon, Gregory J. Kelly is overseeing the case, and 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 US District Court for the Southern District of Florida case 0:2018cv60704/524522 comprises United States of America and Michael L. Meyer. Filed on April 03, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 2201. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. 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, 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 are involved in case 8:2018cv00780/348584. Filed on April 02, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Charlene Edwards Honeywell, Christopher P. Tuite is presiding, and no jury trial is requested. 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 US District Court for the Middle District of Florida case 3:2018cv00397/348260 comprises United States of America and Sandra L. Hallock. Filed on March 23, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marcia Morales Howard, James R. Klindt is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Middle District of Florida case 8:2018cv00636/347983 comprises United States of America and Approximately $24,800. Filed on March 15, 2018, this case concerns Drug Related Seizure of Property based on 18 U.S.C. § 983. Judge Anthony E. Porcelli, James S. Moody is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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Florida, March 01, 2018 ⚖ Case 0:2018mc60443/522438 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Felix Mostelac are involved in case 0:2018mc60443/522438. Filed on March 01, 2018, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181. Judge Unassigned , Patrick M. Hunt is presiding, and no jury trial is requested. 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, United States of America and Ingeborg Drillmann are involved in case 8:2018cv00830/348793. Filed on April 06, 2018, this legal matter focuses on Other under 31 U.S.C. § 3545. Judge Anthony E. Porcelli, Charlene Edwards Honeywell is presiding, and no jury trial is requested. More Information about >>> ✅ Ingeborg llmann … | |
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Florida, April 13, 2018 ⚖ Case 8:2018cv00886/349042 At the US District Court for the Middle District of Florida, the legal case 8:2018cv00886/349042 entails United States of America and Earl C. Stokes, Lenora P. Stokes, Mark C. Stokes and Paula A. Deats. The filing date is April 13, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Anthony E. Porcelli, Steven D. Merryday is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and Ronald Faulkner, Daniel Faulkner, Kevin Hawkins and Carole Jean Jordan are involved in case 2:2018cv14122/524844. Filed on April 06, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Kenneth A. Marra, Shaniek M. Maynard is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Faulkner, ✅ Daniel Faulkner, ✅ Kevin Hawkins, ✅ Carole Jean Jordan … | |
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Florida, April 18, 2018 ⚖ Case 8:2018cv00941/349218 In the US District Court for the Middle District of Florida, the case 8:2018cv00941/349218 involves United Van Lines, LLC and Bryan Stewart and Dena Stewart. Filed on April 18, 2018, this case pertains to Commercial/ICC Rates/etc. under 49 U.S.C. § 11702. Presiding over this matter is Judge Susan C Bucklew, Christopher P. Tuite. 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, UNITED STATES OF AMERICA and Theresa J. Pratt are involved in case 1:2018cv21543/525790. Filed on April 18, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Theresa J. Pratt … | |
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Florida, April 18, 2018 ⚖ Case 0:2018cv60879/525797 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Sony Fenelon are involved in case 0:2018cv60879/525797. Filed on April 18, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge K. Michael Moore is presiding, and no jury trial is requested. 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, the case 1:2018cv21540/525786 involves UNITED STATES OF AMERICA and Vivian S. Frascona. 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 Darrin P. Gayles. There is no demand for a jury trial. 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 The legal proceedings in case 3:2018cv00496/349210 at US District Court for the Middle District of Florida involve Upfitters, L.L.C. and Richard K Brooking, Edward Spencer Brooking, Brooking Industries, Inc. and Dana Safety Supply, Inc. Filed on April 16, 2018, this case focuses on Patent based on 35 U.S.C. § 271. Judge Patricia D. Barksdale, Marcia Morales Howard is presiding, and it's notable that 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 At the US District Court for the Southern District of Florida, the legal case 1:2018cv21704/526505 entails 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. The filing date is April 30, 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. More Information about >>> ✅ David A Moliver, ✅ Maribel Moliver, ✅ Sunshine Marketing, ✅ Rene Buroz … | |
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Florida, April 16, 2018 ⚖ Case 1:2018cv21492/525563 US District Court for the Southern District of Florida case 1:2018cv21492/525563 comprises United States of America and George Puthusseril. Filed on April 16, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 0:2018cv60938/526213 comprises US Bank, National Association and 1st Choice for Educational Tutoring, LLC. and Darryl F. Allen. Filed on April 25, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Kenneth A. Marra, Alicia O. Valle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darryl F. Allen … | |
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Florida, May 02, 2018 ⚖ Case 2:2018cv14162/526732 The legal proceedings in case 2:2018cv14162/526732 at US District Court for the Southern District of Florida involve UNITED STATES OF AMERICA and ONE GLOCK MODEL 22 .40 CALIBER PISTOL, SERIAL NO. HES981. Filed on May 02, 2018, this case focuses on Other based on 18 U.S.C. § 0981. Judge Kenneth A. Marra, Shaniek M. Maynard is presiding, and it's notable 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, United States of America and David Wernicke are involved in case 3:2018cv00605/349906. Filed on May 03, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marcia Morales Howard, Joel B. Toomey is presiding, and no jury trial is requested. More Information about >>> ✅ David Wernicke … | |
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Florida, May 11, 2018 ⚖ Case 8:2018cv01159/350169 In case 8:2018cv01159/350169 within US District Court for the Middle District of Florida, USA Properties, LLC brings a case against Zurich American Insurance Company. Filed on May 11, 2018, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Mary S. Scriven, Christopher P. Tuite, and the Plaintiff has made a request for a jury trial. | |
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Florida, May 04, 2018 ⚖ Case 1:2018mc21778/526888 In the US District Court for the Southern District of Florida, the case 1:2018mc21778/526888 involves United States Of America and Gonzalo Lopez-Jordan. Filed on May 04, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. 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, United States of America and US Stem Cell Clinic, LLC, US Stem Cell, Inc., Kristin C. Comella and Theodore Gradel are involved in case 0:2018cv61047/527228. Filed on May 09, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Kristin C. Comella, ✅ Theodore Gradel … | |
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Florida, May 08, 2018 ⚖ Case 1:2018cv21835/527109 Initiated in case 1:2018cv21835/527109, United States of America brings forth 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 Other Immigration Actions grounded in 08 U.S.C. § 1451. Presiding Judge Robert N Scola oversees the proceedings, with Referring Judge Edwin G Torres involved, and no jury has been requested. 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, United States of America and Guillermo Oscar Mondino are involved in case 1:2018cv21840/527123. Filed on May 08, 2018, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Guillermo Oscar Mondino … | |
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Florida, May 23, 2018 ⚖ Case 8:2018mc00038/350517 US District Court for the Middle District of Florida case 8:2018mc00038/350517 comprises United States of America and David Decoursy. Filed on May 23, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge Virginia M. Hernandez Covington, Anthony E. Porcelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Decoursy … | |
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Florida, August 15, 2017 ⚖ Case 1:2017mc23102/511842 At the US District Court for the Southern District of Florida, the legal case 1:2017mc23102/511842 entails UNION CAPITAL LLC and 5BARZ International, Inc. The filing date is August 15, 2017, and this case deals with Other Personal Injury as per 28 U.S.C. § 0754. Judge Ursula Ungaro is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 15, 2017 ⚖ Case 0:2017cv61631/511833 The legal proceedings in case 0:2017cv61631/511833 at US District Court for the Southern District of Florida involve 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 focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Ursula Ungaro is presiding, and it's notable 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 In the US District Court for the Southern District of Florida, the case 0:2017cv61634/511859 involves U.S. Specialty Insurance Company and Gurkha Cigar Group, Inc. Filed on August 15, 2017, this case pertains to Marine under 28 U.S.C. § 2201. Presiding over this matter is Judge Beth Bloom. There is no demand for a jury trial. | |
| 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 At the US District Court for the Southern District of Florida, the legal case 9:2018cv80718/528672 involves 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 deals with Assault, Libel, and Slander based on 28 U.S.C. § 1332. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Middle District of Florida, the legal case 8:2018cv01328/350912 entails United States of America and John Gary Grubbs. The filing date is June 04, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Amanda Arnold Sansone, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. 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, the case 1:2018mc21679/526440 involves U.S. Bank, National Association and Maury Rosenberg. Filed on April 27, 2018, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Maury Rosenberg … | |
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Florida, March 08, 2018 ⚖ Case 1:2018mc20898/522933 Initiated as Case Number case 1:2018mc20898/522933, United States of America files a lawsuit 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 revolves around Other Statutory Actions under Motion to Compel. Judge K Michael Moore presides over the case, and Referring Judge Andrea M Simonton is also part of the proceedings. No jury trial has been requested. 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 In the US District Court for the Southern District of Florida, the case 4:2018cv10071/528327 involves United States of America and Argo Systems, LLC and Berkley Insurance Company. Filed on May 29, 2018, this case pertains to Miller Act under 40 U.S.C. § 0270. Presiding over this matter is Judge Jose E. Martinez. 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, the case 6:2018cv00833/350682 involves Unite Here, Local 737, AFL-CIO and Walt Disney Parks and Resorts. Filed on May 29, 2018, this case pertains to Labor/Management Relations under 28 U.S.C. § 1441. Presiding over this matter is Judge Carlos E. Mendoza, Karla R. Spaulding. There is no demand for a jury trial. More Information about >>> ✅ Unite Here, ✅ Walt Disney Parks … | |
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Florida, May 29, 2018 ⚖ Case 8:2018cv01291/350689 In case 8:2018cv01291/350689 within US District Court for the Middle District of Florida, Ursula Wards brings a case against Medicredit, Inc. Filed on May 29, 2018, this legal matter relates to Consumer Credit as per Restrictions on Use of Telephone Equipment. The presiding judge is Charlene Edwards Honeywell, Julie S. Sneed, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Wards … | |
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Florida, May 31, 2018 ⚖ Case 6:2018cv00842/350780 In the US District Court for the Middle District of Florida, United States of America and 2015 Maserati, VIN #ZAM57RTA9F1152142 are involved in case 6:2018cv00842/350780. Filed on May 31, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Carlos E. Mendoza, Daniel C. Irick is presiding, and no jury trial is requested. | |
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Florida, June 11, 2018 ⚖ Case 2:2018cv00405/351135 At the US District Court for the Middle District of Florida, the legal case 2:2018cv00405/351135 involves Universal Transdata, LLC and PC Gear Head, LLC. Filed on June 11, 2018, this case deals with Patent based on 35 U.S.C. § 271. Judge Unassigned Judge, Mac R. McCoy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 US District Court for the Middle District of Florida case 3:2018cv00665/350416 comprises United States of America and $51,030.00 In United States Currency. Filed on May 22, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy J. Corrigan, Monte C. Richardson is overseeing the case, and there is no demand for a jury trial. | |
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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, the case 1:2018cv22435/529668 involves UNITED STATES OF AMERICA and Danais Volcy. Filed on June 18, 2018, this case pertains to Other Immigration Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Darrin P. Gayles. There is no demand for a jury trial. More Information about >>> ✅ 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, U.S. Bank, N.A. and Maury Rosenberg, Sara Rosenberg, Peachtree Funding Northeast, LLC, Weir & Partners, P.C. and Genovese, Joblove & Battista, P.A. are involved in case 1:2018cv22436/529671. Filed on June 18, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Maury Rosenberg, ✅ Sara Rosenberg … | |
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Florida, June 15, 2018 ⚖ Case 2:2018cv14226/529554 US District Court for the Southern District of Florida case 2:2018cv14226/529554 comprises United States of America and Nicholas Presner. Filed on June 15, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Shaniek M. Maynard, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicholas Presner … | |
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Florida, June 15, 2018 ⚖ Case 1:2018cv22409/529537 US District Court for the Southern District of Florida case 1:2018cv22409/529537 comprises United States of America and Daryle Williams. Filed on June 15, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Ursula Ungaro is overseeing the case, and 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 At the US District Court for the Southern District of Florida, the legal case 0:2018cv61346/529541 entails United States of America and Lynell Buono. 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 K. Michael Moore, Lurana S. Snow is presiding over this matter, and no jury trial is demanded. 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, United States of America and Kristi OConnor are involved in case 0:2018cv61349/529548. Filed on June 15, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Kristi OConnor … | |
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Florida, June 15, 2018 ⚖ Case 1:2018cv22426/529627 US District Court for the Southern District of Florida case 1:2018cv22426/529627 comprises UKW Franchising Company, LLC and Hope Courage and Faith Inc. and Marlene Mras. Filed on June 15, 2018, this case concerns Franchise based on 28 U.S.C. § 1332. Judge Ursula Ungaro is overseeing the case, and 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 In the US District Court for the Southern District of Florida, United States of America and Gary Waxman are involved in case 9:2018cv80792/529636. Filed on June 18, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Dave Lee Brannon, Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Waxman … | |
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Florida, June 14, 2018 ⚖ Case 9:2018cv80772/529380 US District Court for the Southern District of Florida case 9:2018cv80772/529380 comprises United States of America and Eric Fischer. Filed on June 14, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Dave Lee Brannon, Donald M. Middlebrooks is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Middle District of Florida, the legal case 6:2018cv00995/351746 entails United States of America and Sybac Solar, LLC and Platte River Insurance Company. The filing date is June 25, 2018, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Carlos E. Mendoza, Daniel C. Irick is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 14, 2018 ⚖ Case 0:2018cv61328/529379 US District Court for the Southern District of Florida case 0:2018cv61328/529379 comprises United States Of America and Freda Wroblewski. Filed on June 14, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William P. Dimitrouleas, Lurana S. Snow is overseeing the case, and 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, United States of America and Victoria Thomas are involved in case 1:2018cv22467/529765. Filed on June 19, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert N. Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Victoria Thomas … | |
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