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Participant Index
A -> Acosta...(click to open)
Acosta, Antoine
Aircraft, Beech
Allen, Joseph
Allen, Nancy
Almonte, Olga
Arbucias, Ubaldo
C -> Cabrera...(click to open)
Cabrera, Patricia
Caldwell, Keno
Calvo, Ileana
Chipungu, Ndaiziwei
Cidre, Maria
Cohen, Jerome
Cohen, Shuan
Cortes, Angel
Cortes, Jenelle
Cruz, Rosario
D -> Dadurain...(click to open)
Dadurain, Daniela
Dadurian, Daniela
Dean, Larry
Deerey, Kimberly
Dolan, Donald
F -> FENSTERMAN...(click to open)
FENSTERMAN, Eleanor
February, .
Fernandez, Gilda
Fleishman, Kevin
Francis, Beverley
Francis, Rupert
Frazo, Javier
Fuentes, Miguel
H -> Haines...(click to open)
Haines, Betty
Harris, Phillip
Harvey, Catharine
Hawkins-Grimes, Donna
Headley, Owen
Herrera, Mathias
Hewitt, Jessica
Higgins, Dayana
Hines, Kevin
L -> Langston...(click to open)
Langston, R.
Lark, Dennis
Leasing, Medstar
Leyva, Heraldo
Lowe, Darren
M -> MASCHLER...(click to open)
MASCHLER, Sheldon
MUNOZ, Melchor
Malkoon, Edmund
Martinez, Clara
Mathis, Mae
McKenzie, Orville
McMillian, Charles
McMillian, Yolanda
McMullen, Kenneth
Meacham, Stephanie
S -> Santos...(click to open)
Santos, Fernando
Schwarzbaum, Isac
Shields, Bobby
Smith, Rufus
Steen, Tonnie
Stewart, Urgary
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Florida, June 19, 2018 ⚖ Case 1:2018cv22468/529768 US District Court for the Southern District of Florida case 1:2018cv22468/529768 comprises United States of America and Orville M. McKenzie. Filed on June 19, 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 >>> ✅ Orville M. McKenzie … | |
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Florida, June 19, 2018 ⚖ Case 1:2018cv22469/529772 In the US District Court for the Southern District of Florida, the case 1:2018cv22469/529772 involves United States of America and Kenneth L. McMullen. 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 James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Kenneth L. McMullen … | |
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Florida, June 19, 2018 ⚖ Case 1:2018cv22465/529761 At the US District Court for the Southern District of Florida, the legal case 1:2018cv22465/529761 entails United States of America and Clara G. Martinez. The filing date is June 19, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Federico A. Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clara G. Martinez … | |
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Florida, June 19, 2018 ⚖ Case 0:2018cv61378/529775 US District Court for the Southern District of Florida case 0:2018cv61378/529775 comprises United States of America and Darren P. Lowe. Filed on June 19, 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 >>> ✅ Darren P. Lowe … | |
| Petitioner versus Respondent | |
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Ulysses Brown
More Information |
Secretary, Department of Corrections and Florida Attorney General |
| [Case # 2018cv00772/351382], [Filed: June 14, 2018] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Marcia Morales Howard, Monte C. Richardson] >>> More Information |
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Florida, June 22, 2018 ⚖ Case 6:2018cv00982/351648 In the US District Court for the Middle District of Florida, United States of America and Ndaiziwei Kaya Chipungu and Society Financial Solutions, LLC are involved in case 6:2018cv00982/351648. Filed on June 22, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Ndaiziwei Kaya Chipungu … | |
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Florida, June 27, 2018 ⚖ Case 1:2018cv22586/530331 In the US District Court for the Southern District of Florida case 1:2018cv22586/530331, United States of America files a suit against Gershwin T. Blyden, M.D., P.A. The filing date was June 27, 2018, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge K. Michael Moore, Andrea M. Simonton. The Defendant has requested a jury trial. More Information about >>> ✅ Gershwin T. Blyden … | |
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Florida, June 27, 2018 ⚖ Case 1:2018cv22591/530351 In the US District Court for the Southern District of Florida, the case 1:2018cv22591/530351 involves United Arab Shipping Company Limited and World Fuel Services. Filed on June 27, 2018, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Federico A. Moreno. There is no demand for a jury trial. | |
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Florida, July 12, 2018 ⚖ Case 1:2018cv22792/531188 At the US District Court for the Southern District of Florida, the legal case 1:2018cv22792/531188 entails UNITED STATES OF AMERICA and Olga Almonte. The filing date is July 12, 2018, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1451. Judge Federico A Moreno is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olga Almonte … | |
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Florida, July 12, 2018 ⚖ Case 5:2018cv00163/99510 Initiated as Case Number case 5:2018cv00163/99510, UNITED STATES OF AMERICA files a lawsuit against $3,000.00 UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on July 12, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge CHARLES J KAHN presides over the case, and Referring Judge M CASEY RODGERS is also part of the proceedings. No jury trial has been requested. | |
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Florida, June 08, 2018 ⚖ Case 0:2018cv61291/529058 US District Court for the Southern District of Florida case 0:2018cv61291/529058 comprises UNITED STATES OF AMERICA and Romuelus B. Word. Filed on June 08, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Romuelus B. Word … | |
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Florida, June 08, 2018 ⚖ Case 1:2018cv22295/529049 In the US District Court for the Southern District of Florida, the case 1:2018cv22295/529049 involves UNITED STATES OF AMERICA and Julio C. Navarro. Filed on June 08, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Marcia G. Cooke, Jonathan Goodman. There is no demand for a jury trial. More Information about >>> ✅ Julio C. Navarro … | |
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Florida, June 29, 2018 ⚖ Case 1:2018cv22626/530554 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Miguel A. Fuentes are involved in case 1:2018cv22626/530554. Filed on June 29, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Federico A Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel A. Fuentes … | |
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Florida, June 29, 2018 ⚖ Case 1:2018cv22624/530546 At the US District Court for the Southern District of Florida, case 1:2018cv22624/530546 features UNITED STATES OF AMERICA suing Javier E. Frazo. Filed on June 29, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Robert N Scola presides over the case, with Referring Judge Edwin G Torres involved, and no jury demand has been made. More Information about >>> ✅ Javier E. Frazo … | |
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Florida, July 11, 2018 ⚖ Case 1:2018cv22779/531135 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Kevin D. Weathers are involved in case 1:2018cv22779/531135. Filed on July 11, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Federico A Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin D. Weathers … | |
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Florida, July 11, 2018 ⚖ Case 0:2018cv61584/531139 In case 0:2018cv61584/531139, United States Surety Company initiates legal proceedings against Structural Integrity Contractors, Inc., Sharon Brandt and Michael Brandt PM, LLC at the US District Court for the Southern District of Florida. Filed on July 11, 2018, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge William P Dimitrouleas oversees the case, with involvement from Referring Judge Lurana S Snow, and no jury demand has been made. More Information about >>> ✅ Sharon Brandt … | |
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Florida, July 11, 2018 ⚖ Case 6:2018cv01109/352265 Initiated in case 6:2018cv01109/352265, United Bridge Capital, LP brings forth legal action against QWorthy Investments, LLC and Quentin W. Worthy, II at the US District Court for the Middle District of Florida. Filed on July 11, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1441. Presiding Judge Daniel C Irick oversees the proceedings, with Referring Judge Carlos E Mendoza involved, and no jury has been requested. More Information about >>> ✅ Quentin W. Worthy … | |
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Florida, July 11, 2018 ⚖ Case 2:2018cv14267/531124 In the US District Court for the Southern District of Florida, United States of America and Keno R. Caldwell are involved in case 2:2018cv14267/531124. Filed on July 11, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Donald M Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Keno R. Caldwell … | |
| Petitioner versus Respondent | |
| United States of America | Constance M. Owens |
| [Case # 2018mc00042/351683], [Filed: June 21, 2018] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: Julie S. Sneed, James S. Moody] ✅ Constance M. Owens >>> More Information |
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Florida, July 18, 2018 ⚖ Case 1:2018cv22906/531635 In the US District Court for the Southern District of Florida, the case 1:2018cv22906/531635 involves United States Of America and Ileana Calvo and Heraldo Leyva. Filed on July 18, 2018, this case pertains to Real Property: Foreclosure 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 >>> ✅ Ileana Calvo, ✅ Heraldo Leyva … | |
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Florida, July 10, 2018 ⚖ Case 0:2018cv61569/531074 In the US District Court for the Southern District of Florida, the case 0:2018cv61569/531074 involves U.S. Venture, Inc. and Carshoez, Inc. and Adam Irani. Filed on July 10, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. More Information about >>> ✅ Adam Irani … | |
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Florida, July 10, 2018 ⚖ Case 1:2018cv22759/531061 The legal proceedings in case 1:2018cv22759/531061 at US District Court for the Southern District of Florida involve Ubaldo Arbucias and TGI OFFICE AUTOMATION, LLC. Filed on July 10, 2018, this case focuses on Labor: Family and Medical Leave Act based on 28 U.S.C. § 1446. Judge Ursula Ungaro is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ubaldo Arbucias … | |
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Florida, July 05, 2018 ⚖ Case 8:2018cv01617/352075 In case 8:2018cv01617/352075, United States of America initiates legal action against Chase Manhattan Mortgage, Ralph C. Bowman, Capital One Bank and Regions Bank at the US District Court for the Middle District of Florida. The case was filed on July 05, 2018 and involves matters related to Taxes under 26 U.S.C. § 7401. Steven D Merryday presides over the case, and Referring Judge Thomas G Wilson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ralph C. Bowman … | |
| Petitioner versus Respondent | |
| United States of America | Stephanie T. Meacham |
| [Case # 2018mc00047/352086], [Filed: July 05, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Elizabeth A Kovachevich] , [Christopher P Tuite] ✅ Stephanie T. Meacham >>> More Information |
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Florida, July 13, 2018 ⚖ Case 1:2018cv22831/531329 In the US District Court for the Southern District of Florida, United States of America and Jose Vargas are involved in case 1:2018cv22831/531329. Filed on July 13, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Cecilia M Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Vargas … | |
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Florida, July 13, 2018 ⚖ Case 1:2018cv22820/531302 In the US District Court for the Southern District of Florida, United States of America and Patricia Cabrera are involved in case 1:2018cv22820/531302. Filed on July 13, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Darrin P Gayles is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Cabrera … | |
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Florida, July 02, 2018 ⚖ Case 1:2018cv22658/530649 At the US District Court for the Southern District of Florida, case 1:2018cv22658/530649 features UNITED STATES OF AMERICA suing Luz M. Tangarife. Filed on July 02, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Edwin G Torres presides over the case, with Referring Judge Kathleen M Williams involved, and no jury demand has been made. More Information about >>> ✅ Luz M. Tangarife … | |
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Florida, July 02, 2018 ⚖ Case 0:2018cv61483/530651 In the US District Court for the Southern District of Florida, the case 0:2018cv61483/530651 involves UNITED STATES OF AMERICA and Fernando Santos. Filed on July 02, 2018, this case pertains to Contract: Recovery Student Loan 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 >>> ✅ Fernando Santos … | |
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Florida, July 02, 2018 ⚖ Case 0:2018cv61481/530646 At the US District Court for the Southern District of Florida, the legal case 0:2018cv61481/530646 entails UNITED STATES OF AMERICA and Edmund Malkoon. The filing date is July 02, 2018, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Darrin P Gayles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edmund Malkoon … | |
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Florida, July 26, 2018 ⚖ Case 0:2018cv61724/532168 In case 0:2018cv61724/532168 within US District Court for the Southern District of Florida, United States Warranty Corp. brings a case against Dealer Owned Warranty Company, LLC. Filed on July 26, 2018, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Beth Bloom, and the Plaintiff has made a request for a jury trial. | |
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Florida, July 26, 2018 ⚖ Case 4:2018cv00351/99689 In case 4:2018cv00351/99689, UNITED STATES OF AMERICA initiates legal action against MELCHOR MUNOZ at the US District Court for the Northern District of Florida. Filed on July 26, 2018, this case pertains to matters regarding Other Immigration Actions under 8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Presiding Judge CHARLES A STAMPELOS oversees the case, with Referring Judge MARK E WALKER involved. There is no jury demand specified. More Information about >>> ✅ MELCHOR MUNOZ … | |
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Florida, October 12, 2017 ⚖ Case 4:2017cv00459/94501 At the US District Court for the Northern District of Florida, the legal case 4:2017cv00459/94501 entails UNITED STATES OF AMERICA and ROBERT N PRATHER. The filing date is October 12, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROBERT N PRATHER … | |
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Florida, July 26, 2018 ⚖ Case 8:2018cv01848/352942 At the US District Court for the Middle District of Florida, case 8:2018cv01848/352942 involves United States of America bringing a case against $ 1,900,000.00. Filed on July 26, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Virginia M Hernandez Covington, with Referring Judge Thomas G Wilson also involved. There is no specific request for a jury trial. | |
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Florida, October 12, 2017 ⚖ Case 8:2017cv02389/342322 In the US District Court for the Middle District of Florida, the case 8:2017cv02389/342322 involves United States of America and Daphne D. Jones, On Point Group Inc., Hillsborough County Code Enforcement, R. Dennis Langston, Florida Department of Revenue, Stay Dry Roofing of Tampa Bay, Bay Gulf Credit Union, CitiFinancial Services, Inc., Tampa Bay Black Business Investment Corp. an. Filed on October 12, 2017, this case pertains to Housing/Accommodations under 26 U.S.C. § 7403. Presiding over this matter is Judge Susan C Bucklew, Anthony E. Porcelli. There is no demand for a jury trial. More Information about >>> ✅ Daphne D. Jones, ✅ R. Dennis Langston … | |
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Florida, July 30, 2018 ⚖ Case 1:2018cv23083/532312 In the US District Court for the Southern District of Florida, United States of America and Barry B. Eskanos are involved in case 1:2018cv23083/532312. Filed on July 30, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Jose E Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Barry B. Eskanos … | |
| Petitioner versus Respondent | |
| United States of America | Donna M. Hawkins-Grimes |
| [Case # 2018mc00046/352143], [Filed: July 09, 2018] [ Other§ ⚖ ] [Judge: Paul G. Byron, Daniel C. Irick] ✅ Donna M. Hawkins-Grimes >>> More Information |
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Florida, July 06, 2018 ⚖ Case 2:2018cv00476/352104 US District Court for the Middle District of Florida case 2:2018cv00476/352104 comprises United States of America and Kimberly A. Deerey. Filed on July 06, 2018, this case concerns Other Statutory Actions based on 31 U.S.C. § 3545. Judge Mac R McCoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly A. Deerey … | |
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Florida, July 17, 2018 ⚖ Case 1:2018mc22872/531451 US District Court for the Southern District of Florida case 1:2018mc22872/531451 comprises United States Of America and 1981 Cessna T210N Fixed-Wing Aircraft. Filed on July 17, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0983. Judge Alicia M Otazo-Reyes is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 24, 2017 ⚖ Case 1:2017cv20301/499965 In the US District Court for the Southern District of Florida case 1:2017cv20301/499965, United States Securities and Exchange Commission files a suit against Mathias Francisco Sandoval Herrera, Maria D. Cidre and Jose Antonio Miranda Gonzalez. The filing date was January 24, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 0078. Presiding over the case is Judge Joan A. Lenard. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mathias Francisco Sandoval Herrera, ✅ Maria D. Cidre, ✅ Jose Antonio Miranda Gonzalez … | |
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Florida, July 20, 2018 ⚖ Case 3:2018cv00893/352718 Initiated in case 3:2018cv00893/352718, United States Fire Insurance Company brings forth legal action against Betty Haines and Countryside Property Maintenance, LLC at the US District Court for the Middle District of Florida. Filed on July 20, 2018, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Timothy J Corrigan oversees the proceedings, with Referring Judge James R Klindt involved, and no jury has been requested. More Information about >>> ✅ Betty Haines … | |
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Florida, January 24, 2017 ⚖ Case 8:2017cv00167/332766 In case 8:2017cv00167/332766 within US District Court for the Middle District of Florida, U.S. Bank National Association brings a case against First American Title Insurance Company and Fidelity National Title Insurance Company. Filed on January 24, 2017, this legal matter relates to All Other Real Property as per 28 U.S.C. § 1332. The presiding judge is Virginia M. Hernandez Covington, Amanda Arnold Sansone, and the Plaintiff has made a request for a jury trial. | |
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Florida, July 27, 2018 ⚖ Case 2:2018cv14293/532255 At the US District Court for the Southern District of Florida, case 2:2018cv14293/532255 involves United States of America suing BKF Capital Group, Inc. Filed on July 27, 2018, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9607. The case is presided over by Judge Shaniek M Maynard, with Referring Judge Robin L Rosenberg also involved. No jury trial has been requested. | |
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Florida, July 24, 2018 ⚖ Case 1:2018cv22983/531934 In the US District Court for the Southern District of Florida, the case 1:2018cv22983/531934 involves UNITED STATES OF AMERICA and Dayana Higgins. Filed on July 24, 2018, this case pertains to Taxes under 28 U.S.C. § 2201. Presiding over this matter is Judge Federico A Moreno. There is no demand for a jury trial. More Information about >>> ✅ Dayana Higgins … | |
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Florida, July 27, 2018 ⚖ Case 8:2018cv01863/352970 In case 8:2018cv01863/352970, United States of America initiates legal action against BKF Capital Group, Inc. at the US District Court for the Middle District of Florida. Filed on July 27, 2018, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 9607. Presiding Judge Virginia M Hernandez Covington oversees the case, with Referring Judge Thomas G Wilson involved. There is no jury demand specified. | |
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Florida, August 03, 2018 ⚖ Case 0:2018cv61802/532696 In case 0:2018cv61802/532696 within US District Court for the Southern District of Florida, Urgary Stewart brings a case against Palisades Collection, LLC. Filed on August 03, 2018, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692. The presiding judge is Ursula Ungaro, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Urgary Stewart … | |
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Florida, July 23, 2018 ⚖ Case 0:2018cv61691/531881 In the US District Court for the Southern District of Florida, the case 0:2018cv61691/531881 involves United States America and Rupert Francis and Beverley Francis. Filed on July 23, 2018, this case pertains to Real Property: Foreclosure 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 >>> ✅ Rupert Francis, ✅ Beverley Francis … | |
| Petitioner versus Respondent | |
| United States of America | Catharine M. Harvey |
| [Case # 2018mc00067/353397], [Filed: August 08, 2018] [ Other§ ⚖ ] [Judge: Elizabeth A. Kovachevich, Christopher P. Tuite] ✅ Catharine M. Harvey >>> More Information |
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Florida, August 13, 2018 ⚖ Case 1:2018cv23276/533132 At the US District Court for the Southern District of Florida, case 1:2018cv23276/533132 features U.S. Specialty Insurance Company suing Atlantic Biologicals Corporation. Filed on August 13, 2018, this case revolves around Contract: Marine based on 28 U.S.C. § 1333. Judge Marcia G Cooke presides over the case, with Referring Judge Jonathan Goodman involved, and no jury demand has been made. | |
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Florida, August 17, 2018 ⚖ Case 3:2018cv01003/353786 In case 3:2018cv01003/353786, U.S. Bank National Association initiates legal proceedings against Hidden Treasures Group, Larry Dean, Sterling Ridge Owners Association, Inc., Unknown Spouse of Gretta Jalandoni, Any and All Unknown Parties, Mortgage Electronic Registration Systems, Inc., Gretta Jalandoni, Rufus Lee Smith and Unknown Beneficiaries of th at the US District Court for the Middle District of Florida. Filed on August 17, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441. Presiding Judge Marcia Morales Howard oversees the case, with involvement from Referring Judge James R Klindt, and no jury demand has been made. More Information about >>> ✅ Larry Dean, ✅ Gretta Jalandoni, ✅ Rufus Lee Smith … | |
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Florida, August 17, 2018 ⚖ Case 9:2018cv81102/533489 US District Court for the Southern District of Florida case 9:2018cv81102/533489 comprises United States of America and Estate of Duro Picukaric and Joanne Picukaric. Filed on August 17, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge William P Dimitrouleas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joanne Picukaric … | |
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Florida, August 24, 2018 ⚖ Case 1:2018cv23446/533907 In the US District Court for the Southern District of Florida case 1:2018cv23446/533907, U S BANK, NATIONAL ASSOCIATION files a suit against Tonnie Steen. The filing date was August 24, 2018, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over the case is Judge Robert N Scola. The Defendant has requested a jury trial. More Information about >>> ✅ Tonnie Steen … | |
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Florida, August 16, 2018 ⚖ Case 2:2018cv00562/353719 At the US District Court for the Middle District of Florida, the legal case 2:2018cv00562/353719 entails United States of America and Jet 1 Charter, Inc. The filing date is August 16, 2018, and this case deals with Other Statutory Actions as per 49 U.S.C. § 1471. Judge Carol Mirando is presiding over this matter, and no jury trial is demanded. | |
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Florida, August 23, 2018 ⚖ Case 0:2018mc61994/533812 At the US District Court for the Southern District of Florida, case 0:2018mc61994/533812 involves USA suing Cobra Enterprises, Inc. CB9 Derringer Bearing Serial#CT175348 and Keltec PF9, 9MM Bearing Serial Number RJ955 Seized on April 5, 2018. Filed on August 23, 2018, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0983. The case is presided over by Judge William P Dimitrouleas, with Referring Judge Lurana S Snow also involved. No jury trial has been requested. | |
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Florida, August 23, 2018 ⚖ Case 6:2018cv01396/353981 At the US District Court for the Middle District of Florida, case 6:2018cv01396/353981 features United States of America suing Approximately $61,455 in United States Currency. Filed on August 23, 2018, this case revolves around Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Paul G Byron presides over the case, with Referring Judge Gregory J Kelly involved, and no jury demand has been made. More Information about >>> ✅ Approximately $ … | |
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Florida, August 31, 2018 ⚖ Case 1:2018cv23567/534326 In case 1:2018cv23567/534326, United States of America initiates legal action against Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency at the US District Court for the Southern District of Florida. Filed on August 31, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 49 U.S.C. § 0781. Presiding Judge Cecilia M Altonaga oversees the case, with Referring Judge Beth Bloom involved. There is no jury demand specified. More Information about >>> ✅ Twenty-Nine Million Seven Hundred Thousand ($ … | |
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Florida, August 28, 2018 ⚖ Case 1:2018cv23491/534074 In the US District Court for the Southern District of Florida, the case 1:2018cv23491/534074 involves United States of America and Jessica Hewitt. Filed on August 28, 2018, this case pertains to Contract: Recovery Student Loan 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 >>> ✅ Jessica Hewitt … | |
| Petitioner versus Respondent | |
| United States of America | Kevin M. Fleishman |
| [Case # 2018mc00013/353792], [Filed: August 16, 2018] [ Other§ ⚖ ] [Judge: John E. Steele, Carol Mirando] ✅ Kevin M. Fleishman >>> More Information |
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Florida, August 28, 2018 ⚖ Case 1:2018cv00164/100560 In case 1:2018cv00164/100560, UNITED STATES OF AMERICA initiates legal action against $83,620.00 IN UNITED STATES CURRENCY at the US District Court for the Northern District of Florida. Filed on August 28, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge GARY R JONES oversees the case, with Referring Judge MARK E WALKER involved. There is no jury demand specified. | |
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Florida, August 31, 2018 ⚖ Case 1:2018cv23573/534354 In case 1:2018cv23573/534354 within US District Court for the Southern District of Florida, U.S. Equal Employment Opportunity Commission, Antoine Acosta brings a case against Universal Diversified Solutions, LLC and Universal Diversified Enterprises, Inc. Filed on August 31, 2018, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12182. The presiding judge is Ursula Ungaro, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Antoine Acosta … | |
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Florida, August 28, 2018 ⚖ Case 1:2018cv23490/534073 In case 1:2018cv23490/534073, United States of America initiates legal proceedings against Rosario Cruz at the US District Court for the Southern District of Florida. Filed on August 28, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Edwin G Torres oversees the case, with involvement from Referring Judge Kathleen M Williams, and no jury demand has been made. More Information about >>> ✅ Rosario Cruz … | |
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Florida, October 23, 2017 ⚖ Case 1:2017mc23878/515226 In the US District Court for the Southern District of Florida, United States of America and Seizure of One 1977 Piper PA 31-325 Fixed Wing Aircraft are involved in case 1:2017mc23878/515226. Filed on October 23, 2017, this legal matter focuses on Other under 18 U.S.C. § 0983. Judge Unassigned , Chris M. McAliley is presiding, and no jury trial is requested. | |
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Florida, October 23, 2017 ⚖ Case 8:2017cv02478/342726 In the US District Court for the Middle District of Florida, the case 8:2017cv02478/342726 involves United States of America and Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A., Florida Department of Revenue, FIA Card Services, N.A., Sherwood Lakes Homeowners Association of Polk County, Donald Dolan, Citrus and Chemical Bank, Medstar Leasing, HPSC, Inc. and Healthco. Filed on October 23, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Mary S. Scriven, Thomas G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Charles E. McMillian, ✅ Yolanda McMillian, ✅ Donald Dolan, ✅ Medstar Leasing … | |
| Petitioner versus Respondent | |
| United States of America | Dennis Lark |
| [Case # 2018mc00048/353116], [Filed: August 01, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Roy B Dalton] , [Thomas B Smith] ✅ Dennis Lark >>> More Information |
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Florida, August 01, 2018 ⚖ Case 1:2018mc23136/532540 In the US District Court for the Southern District of Florida, the case 1:2018mc23136/532540 involves United States of America and Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018. Filed on August 01, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0983. Presiding over this matter is Judge Lauren Fleischer Louis. There is no demand for a jury trial. More Information about >>> ✅ . in Currency seized form Andres Mencia on February … | |
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Florida, August 01, 2018 ⚖ Case 0:2018cv61774/532502 In case 0:2018cv61774/532502, United Medco, Inc. initiates legal action against Ascensia Diabetes Care US Inc. at the US District Court for the Southern District of Florida. The case was filed on August 01, 2018 and involves matters related to Contract: Other under 28 U.S.C. § 1332. William P Dimitrouleas presides over the case, and Referring Judge Lurana S Snow is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Florida, August 01, 2018 ⚖ Case 0:2018cv61779/532527 Initiated as Case Number case 0:2018cv61779/532527, USA files a lawsuit against 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE at the US District Court for the Southern District of Florida. Filed on August 01, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dave Lee Brannon presides over the case, and Referring Judge Darrin P Gayles is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Beech King Air Fixed-Wing Aircraft … | |
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Florida, October 23, 2017 ⚖ Case 6:2017cv01822/342767 In the US District Court for the Middle District of Florida, United States of America and Angel L. Cortes and Jenelle S. Cortes are involved in case 6:2017cv01822/342767. Filed on October 23, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gregory J. Kelly, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Angel L. Cortes, ✅ Jenelle S. Cortes … | |
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Florida, August 22, 2018 ⚖ Case 1:2018cv23405/533735 US District Court for the Southern District of Florida case 1:2018cv23405/533735 comprises U.S. Bank National Association and Richard Plumer, II. Filed on August 22, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1441. Judge Cecilia M Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Plumer … | |
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Florida, September 05, 2018 ⚖ Case 0:2018cv62096/534543 At the US District Court for the Southern District of Florida, case 0:2018cv62096/534543 features United States of America suing Bobby L Shields. Filed on September 05, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge James I Cohn presides over the case, with Referring Judge Barry S Seltzer involved, and no jury demand has been made. More Information about >>> ✅ Bobby L Shields … | |
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Florida, September 11, 2018 ⚖ Case 1:2018cv23712/534896 Initiated in case 1:2018cv23712/534896, United States Of America brings forth legal action against Christopher James Kruse at the US District Court for the Southern District of Florida. Filed on September 11, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge K Michael Moore oversees the proceedings, with Referring Judge Andrea M Simonton involved, and no jury has been requested. More Information about >>> ✅ Christopher James Kruse … | |
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Florida, August 27, 2018 ⚖ Case 9:2018cv81147/534011 At the US District Court for the Southern District of Florida, case 9:2018cv81147/534011 features United States of America suing Isac Schwarzbaum. Filed on August 27, 2018, this case revolves around Forfeit/Penalty: Other based on 31 U.S.C. § 5316. Judge Beth Bloom presides over the case, with Referring Judge Bruce E Reinhart involved, and no jury demand has been made. More Information about >>> ✅ Isac Schwarzbaum … | |
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Florida, August 27, 2018 ⚖ Case 9:2018mc81148/534012 At the US District Court for the Southern District of Florida, the legal case 9:2018mc81148/534012 entails United States Of America and Owen Althelbert Headley. The filing date is August 27, 2018, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181. Judge Dave Lee Brannon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Owen Althelbert Headley … | |
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Florida, June 16, 2017 ⚖ Case 9:2017cv80743/508474 At the US District Court for the Southern District of Florida, the legal case 9:2017cv80743/508474 entails United States of America and ECGP Corporation. The filing date is June 16, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth A. Marra is presiding over this matter, and no jury trial is demanded. | |
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Florida, June 16, 2017 ⚖ Case 1:2017cv22248/508416 In the US District Court for the Southern District of Florida, U.S. Natonal Bank Associaltion and Luz Marina Petruzzelli, Indymac Bank, F.S.B., Beneficial California Inc., Sands Pointe Ocean Beach Resort Condominium Association, Inc., Unknown Tenant #1 and Unknown Tenant #2 are involved in case 1:2017cv22248/508416. Filed on June 16, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Luz Marina Petruzzelli … | |
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Florida, September 10, 2018 ⚖ Case 1:2018mc23690/534801 US District Court for the Southern District of Florida case 1:2018mc23690/534801 comprises United States Securities and Exchange Commission and Equity Build, Inc., Shuan D. Cohen, Jerome Cohen and Equity Build Finance, LLC. Filed on September 10, 2018, this case concerns Securities/Commodities based on 28 U.S.C. § 0754. Judge Kathleen M Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shuan D. Cohen, ✅ Jerome Cohen … | |
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Florida, September 12, 2018 ⚖ Case 1:2018cv23730/534991 US District Court for the Southern District of Florida case 1:2018cv23730/534991 comprises UNITED STATES OF AMERICA and Joseph A. Allen and Nancy Allen. Filed on September 12, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Darrin P Gayles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph A. Allen, ✅ Nancy Allen … | |
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Florida, September 12, 2018 ⚖ Case 1:2018cv23724/534965 In case 1:2018cv23724/534965, United States Of America initiates legal proceedings against Mae F. Mathis at the US District Court for the Southern District of Florida. Filed on September 12, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Edwin G Torres oversees the case, with involvement from Referring Judge Kathleen M Williams, and no jury demand has been made. More Information about >>> ✅ Mae F. Mathis … | |
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Florida, April 26, 2017 ⚖ Case 0:2017cv60817/505430 US District Court for the Southern District of Florida case 0:2017cv60817/505430 comprises United States of America and Gulfstream Park Racing Association, Inc. Filed on April 26, 2017, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Beth Bloom is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kevin Hines |
| [Case # 2018mc00083/355159], [Filed: September 25, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Charlene Edwards Honeywell] , [Christopher P Tuite] ✅ Kevin Hines >>> More Information |
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Florida, September 12, 2018 ⚖ Case 9:2018cv81218/534988 In case 9:2018cv81218/534988, United States Of America initiates legal action against Mark R. Reynolds at the US District Court for the Southern District of Florida. Filed on September 12, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Bruce E Reinhart oversees the case, with Referring Judge Robin L Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ Mark R. Reynolds … | |
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Florida, September 18, 2018 ⚖ Case 0:2018cv62207/535423 In the US District Court for the Southern District of Florida, United States f/u/b/o Ceres Enviromental Services, Inc. and Travelers Casualty & Surety Company of America are involved in case 0:2018cv62207/535423. Filed on September 18, 2018, this legal matter focuses on Miller Act under 40 U.S.C. § 0270. Judge Ursula Ungaro is presiding, and no jury trial is requested. | |
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Florida, September 20, 2018 ⚖ Case 9:2018cv81275/535521 US District Court for the Southern District of Florida case 9:2018cv81275/535521 comprises United States Liability Insurance Company and ELEANOR FENSTERMAN and SHELDON MASCHLER. Filed on September 20, 2018, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Donald M Middlebrooks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ELEANOR FENSTERMAN, ✅ SHELDON MASCHLER … | |
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Florida, September 20, 2018 ⚖ Case 6:2018cv01560/354985 In case 6:2018cv01560/354985, United States of America initiates legal action against 24/7 Tax Services, LLC and Phillip Mott Harris, II at the US District Court for the Middle District of Florida. The case was filed on September 20, 2018 and involves matters related to Taxes under 26 U.S.C. § 7402. Paul G Byron presides over the case, and Referring Judge Daniel C Irick is also involved. There has been no request for a jury trial. More Information about >>> ✅ Phillip Mott Harris … | |
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Florida, September 20, 2018 ⚖ Case 9:2018cv81276/535537 At the US District Court for the Southern District of Florida, case 9:2018cv81276/535537 involves United States of America suing Daniela Dadurain and Daniela Dadurian. Filed on September 20, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5313. The case is presided over by Judge Bruce E Reinhart, with Referring Judge Robin L Rosenberg also involved. No jury trial has been requested. More Information about >>> ✅ Daniela Dadurain, ✅ Daniela Dadurian … | |
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Florida, September 20, 2018 ⚖ Case 2:2018cv14390/535549 In case 2:2018cv14390/535549, U. S. Bank National Association initiates legal action against Karen A. Krondes and John Krondes at the US District Court for the Southern District of Florida. Filed on September 20, 2018, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441. Presiding Judge Shaniek M Maynard oversees the case, with Referring Judge Donald M Middlebrooks involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Karen A. Krondes, ✅ John Krondes … | |
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Florida, September 13, 2018 ⚖ Case 1:2018cv00180/100857 In case 1:2018cv00180/100857, UNITED STATES OF AMERICA initiates legal action against JOSE ELIAS SEPULVEDA at the US District Court for the Northern District of Florida. The case was filed on September 13, 2018 and involves matters related to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. GARY R JONES presides over the case, and Referring Judge MARK E WALKER is also involved. There has been no request for a jury trial. | |
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Florida, August 14, 2018 ⚖ Case 1:2018cv23296/533213 In the US District Court for the Southern District of Florida, United States of America and Demissa Rodriguez are involved in case 1:2018cv23296/533213. Filed on August 14, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Robert N Scola is presiding, and no jury trial is requested. More Information about >>> ✅ Demissa Rodriguez … | |
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Florida, September 13, 2018 ⚖ Case 1:2018cv00177/100834 At the US District Court for the Northern District of Florida, case 1:2018cv00177/100834 involves UNITED STATES OF AMERICA suing $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS. Filed on September 13, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 19 U.S.C. § 1305. The case is presided over by Judge GARY R JONES, with Referring Judge MARK E WALKER also involved. No jury trial has been requested. | |
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Florida, September 13, 2018 ⚖ Case 1:2018mc23763/535082 At the US District Court for the Southern District of Florida, the legal case 1:2018mc23763/535082 entails United States of America and SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018 and SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018. The filing date is September 13, 2018, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 0781. Judge Chris M McAliley is presiding over this matter, and no jury trial is demanded. | |
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Florida, May 15, 2018 ⚖ Case 4:2018cv10055/527491 In the US District Court for the Southern District of Florida, United States of America and Gilda Fernandez are involved in case 4:2018cv10055/527491. Filed on May 15, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge K. Michael Moore, Andrea M. Simonton is presiding, and no jury trial is requested. More Information about >>> ✅ Gilda Fernandez … | |
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