Searching FL court records allows you to privately investigate anyone, and to learn the final judgment on any case. There are hundreds of reasons a person might perform a court records search, from uncovering information on a case brought against a friend or associate, to confirming that your fiancé’s divorce is, in fact, final. Florida court records are some of the most comprehensive and credible public records available, which might explain why courthouse records are the most widely sought-after form of public record in the United States.
Florida Lawyers and Law Firms
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BRAMLET...(click to open)
BRAMLET, Willie
Baba, Juan
Bradley, Nickie
Bravo, Luis
Brown, Maureen
Brown, Roger
G -> Garcia...(click to open)
Garcia, Angel
Garcia, Hermes
Garcia, Lourdes
Garcia, Margarita
Gonzalez, Eugene
H -> HERRING...(click to open)
HERRING, Jeffery
Handal, Carlos
Hardge, Diane
Hasit, Vibhakar
Hicks, Patrick
Hines, John
Holmes, Classie
L -> Less...(click to open)
Less, More
Lindsay, Delroy
Lofthouse, Ray
Logan, Charles
Loiseau, Jacques
R -> Riendeau...(click to open)
Riendeau, Christopher
Rodrigues, Liggorio
Rodriguez, Orlando
Rodriguez-Perez, Magaly
S -> SHOOK...(click to open)
SHOOK, Denise
SMITH, Michael
SMITH, Sharen
Seguros, Zurich
Senatus, Michael
Servicos, Solectron
Shirah, Ricky
|
Florida, February 01, 2008 ⚖ Case 2:2008cv00094/209920 In the US District Court for the Middle District of Florida, United States of America and Tract J31-43 are involved in case 2:2008cv00094/209920. Filed on February 01, 2008, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Tract J- … | |
|
Florida, February 01, 2008 ⚖ Case 2:2008cv00086/209884 In the US District Court for the Middle District of Florida, the case 2:2008cv00086/209884 involves United States of America and Tract J03-43. Filed on February 01, 2008, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Presiding over this matter is Judge Sheri Polster Chappell, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Tract J- … | |
|
Florida, February 01, 2008 ⚖ Case 2:2008cv00089/209861 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00089/209861 entails USA and Tract J27-11. The filing date is February 01, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
|
Florida, February 01, 2008 ⚖ Case 2:2008cv00088/209885 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00088/209885 entails United States of America and Tract J21-08. The filing date is February 01, 2008, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge Douglas N. Frazier, Marcia Morales Howard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tract J- … | |
|
Florida, February 04, 2008 ⚖ Case 1:2008cv20286/309362 In the US District Court for the Southern District of Florida, United States of America and Awilda Montes are involved in case 1:2008cv20286/309362. Filed on February 04, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ted E. Bandstra, Marcia G. Cooke is presiding, and no jury trial is requested. More Information about >>> ✅ Awilda Montes … | |
|
Florida, February 04, 2008 ⚖ Case 0:2008mc60157/310558 US District Court for the Southern District of Florida case 0:2008mc60157/310558 comprises UNITED STATES OF AMERICA and Michael Vladymir Senatus. Filed on February 04, 2008, this case concerns Other Statutory Actions based on 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Robin S. Rosenbaum, Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Vladymir Senatus … | |
|
Florida, February 04, 2008 ⚖ Case 3:2008cv00043/49009 At the US District Court for the Northern District of Florida, the legal case 3:2008cv00043/49009 entails UNITED STATES OF AMERICA and MICKEY J. OETKEN. The filing date is February 04, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MICKEY J. OETKEN … | |
|
Florida, February 04, 2008 ⚖ Case 1:2008cv20298/309354 US District Court for the Southern District of Florida case 1:2008cv20298/309354 comprises United States of America and $527,890.64 In Funds Seized from Sun Trust Bank Account. Filed on February 04, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, January 28, 2008 ⚖ Case 6:2008cv00139/209701 In case 6:2008cv00139/209701 within US District Court for the Middle District of Florida, United States of America brings a case against Hamilton Roofing, Inc. Filed on January 28, 2008, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1345 Property Damage. The presiding judge is Anne C. Conway, Karla R. Spaulding, and the Plaintiff has made a request for a jury trial. | |
|
Florida, January 28, 2008 ⚖ Case 3:2008cv00105/209623 In the US District Court for the Middle District of Florida, the case 3:2008cv00105/209623 involves USA and Wells Fargo Cashier's Check No. 0922100341 in the amount of $276,432.72. Filed on January 28, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 983 Civil Forfeiture Proceedings. Presiding over this matter is Judge Henry Lee Adams, Howard T. Snyder. There is no demand for a jury trial. | |
|
Florida, February 11, 2008 ⚖ Case 0:2008cv60192/309631 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60192/309631 entails United States of America and Two Hundred Thirty Thousand Six Hundred Twenty One Dollars ($230,621.00). The filing date is February 11, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Alan S. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Hundred Thirty Thousand Six Hundred Twenty One Dollars ($ … | |
|
Florida, February 11, 2008 ⚖ Case 6:2008cv00220/210246 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00220/210246 entails United States of America and Speegle Construction, Inc. and Arch Insurance Company. The filing date is February 11, 2008, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge G. Kendall Sharp, Gregory J. Kelly is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 07, 2008 ⚖ Case 4:2008cv00057/49045 At the US District Court for the Northern District of Florida, the legal case 4:2008cv00057/49045 entails UNITED STATES OF AMERICA and $17,720.00 In U.S. Currency. The filing date is February 07, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
|
Florida, February 07, 2008 ⚖ Case 3:2008cv00134/210152 In the US District Court for the Middle District of Florida, the case 3:2008cv00134/210152 involves United States for Use and Benefit of M.D. Moody & Sons, Inc. and M.D. Moody & Sons, Inc. and Earth Savers, Inc., United States Surety Company and Paul T. Tran. Filed on February 07, 2008, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Thomas E. Morris, Thomas E. Morris. There is no demand for a jury trial. More Information about >>> ✅ Paul T. Tran … | |
|
Florida, February 07, 2008 ⚖ Case 2:2008mc00008/210045 Alright, it's United States of America taking on Christopher Riendeau. Case number case 2:2008mc00008/210045, started on February 07, 2008. It's about Other and it's in front of Judge Sheri Polster Chappell, Marcia Morales Howard. More Information about >>> ✅ Christopher Riendeau … | |
|
Florida, February 07, 2008 ⚖ Case 3:2008cv00047/49044 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and PAMELA TYLER are involved in case 3:2008cv00047/49044. Filed on February 07, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge MILES DAVIS, M CASEY RODGERS is presiding, and no jury trial is requested. More Information about >>> ✅ PAMELA TYLER … | |
|
Florida, February 07, 2008 ⚖ Case 1:2008cv20331/309494 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20331/309494 entails UPS Supply Chain Solutions, Inc. and Zurich Brasil Seguros, SA and Solectron Industrial Comercial Servicos. The filing date is February 07, 2008, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Federal Question. Judge Joan A. Lenard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zurich Brasil Seguros, ✅ Solectron Industrial Comercial Servicos … | |
|
Florida, February 07, 2008 ⚖ Case 1:2008mc20330/309755 At the US District Court for the Southern District of Florida, the legal case 1:2008mc20330/309755 entails UNITED STATES OF AMERICA and Luis Adrian Avelar Bravo. The filing date is February 07, 2008, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Stephen T. Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Adrian Avelar Bravo … | |
|
Florida, February 08, 2008 ⚖ Case 1:2008cv20348/309564 In the US District Court for the Southern District of Florida, United Automobile Insurance Company and Cereceda & Asscociates, D.C., P.A., Mark A. Cereceda, D.C., P.A., Florida Wellness & Rehabilitation Center and Mark Cereceda, D.C. are involved in case 1:2008cv20348/309564. Filed on February 08, 2008, this legal matter focuses on Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Mark A. Cereceda, ✅ Mark Cereceda … | |
|
Florida, February 08, 2008 ⚖ Case 1:2008cv20342/309535 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20342/309535 entails United States Securities and Exchange Commission and William G. Williams. The filing date is February 08, 2008, and this case deals with Securities/Commodities as per 15 U.S.C. § 0078 Securities Exchange Act. Judge Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William G. Williams … | |
|
Florida, January 26, 2007 ⚖ Case 2:2007cv00048/190416 In case 2:2007cv00048/190416 within US District Court for the Middle District of Florida, Ultrashield, LLC brings a case against ABC Companies. Filed on January 26, 2007, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Sheri Polster Chappell, Unassigned Judge, and the Plaintiff has made a request for a jury trial. | |
|
Florida, February 13, 2008 ⚖ Case 1:2008cv20379/309790 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20379/309790 entails United States of America and Neliz Enterprises, Inc. and International Fidelity Insurance Company, Neliz Enterprises, Inc. The filing date is February 13, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M. Hoeveler is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 13, 2008 ⚖ Case 3:2008cv00056/49119 US District Court for the Northern District of Florida case 3:2008cv00056/49119 comprises UNITED STATES OF AMERICA and DICK CORPORATION, CONTINENTAL INSURANCE COMPANY, CONTINENTAL CASUALTY COMPANY, M & B CONSTRUCTION MANAGEMENT, MICHAEL ALTON SMITH and SHAREN DARLENE SMITH. Filed on February 13, 2008, this case concerns Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge MILES DAVIS, M CASEY RODGERS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL ALTON SMITH, ✅ SHAREN DARLENE SMITH … | |
|
Florida, February 13, 2008 ⚖ Case 8:2008cv00309/210327 At the US District Court for the Middle District of Florida, the legal case 8:2008cv00309/210327 involves Universal Imports, Inc. and Federal Express Corporation. Filed on February 13, 2008, this case deals with Plaintiff based on Diversity. Judge James S. Moody, Thomas G. Wilson is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Interstate Commerce Act has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Charles H. Logan |
| [Case # 2008cv00304/210310], [Filed: February 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas G. Wilson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles H. Logan >>> More Information |
|
|
Florida, February 13, 2008 ⚖ Case 0:2008cv60203/309848 The legal proceedings in case 0:2008cv60203/309848 at US District Court for the Southern District of Florida involve Unipower Corporation and Pacific Indemnity Company. Filed on February 13, 2008, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Adalberto Jordan is presiding, and it's notable that the Defendant has requested a jury trial. | |
|
Florida, February 22, 2008 ⚖ Case 1:2008cv20485/310386 In the US District Court for the Southern District of Florida, the case 1:2008cv20485/310386 involves UNITED STATES OF AMERICA and Angel Mario Garcia, Margarita Garcia, Angel Rafael Garcia, Lourdes Margarita Garcia, Hermes Augusto Garcia, Juan L. Baba and Lehman Brothers Bank, FSB. Filed on February 22, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Angel Mario Garcia, ✅ Margarita Garcia, ✅ Angel Rafael Garcia, ✅ Lourdes Margarita Garcia, ✅ Hermes Augusto Garcia, ✅ Juan L. Baba … | |
|
Florida, February 13, 2008 ⚖ Case 6:2008cv00229/210278 In case 6:2008cv00229/210278 within US District Court for the Middle District of Florida, Undersea Breathing Systems, Inc. brings a case against Nu Venture Diving Co. Filed on February 13, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is G. Kendall Sharp, Gregory J. Kelly, and the 35:271 Patent Infringement has made a request for a jury trial. | |
|
Florida, February 22, 2008 ⚖ Case 1:2008mc20489/310374 Alright, it's United States of America taking on In Re: Request from Argentina Pursuant to the Inter-American Convention on Mutual Assistance in Criminal Matters in the Matter of Pablo Enrique Stabholz. Case number case 1:2008mc20489/310374, started on February 22, 2008. It's about Other and it's in front of Judge Cecilia M. Altonaga. | |
|
Florida, February 08, 2008 ⚖ Case 3:2008cv00052/49071 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 8540 HILLSIDE AVENUE LOS ANGELES CALIFORNIA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON are involved in case 3:2008cv00052/49071. Filed on February 08, 2008, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge M CASEY RODGERS, MILES DAVIS is presiding, and no jury trial is requested. | |
|
Florida, February 20, 2008 ⚖ Case 1:2008cv20448/310139 US District Court for the Southern District of Florida case 1:2008cv20448/310139 comprises United Teachers of Dade and Teamsters Local Union 769.,, United Teachers of Dade. Filed on February 20, 2008, this case concerns Labor: Other based on 29 U.S.C. § 01851 Labor/Mgt. Relations (Contracts). Judge Jose E. Martinez is overseeing the case, and there is no demand for a jury trial. | |
|
Florida, February 29, 2008 ⚖ Case 1:2008mc20543/310779 In the US District Court for the Southern District of Florida, the case 1:2008mc20543/310779 involves UNITED STATES OF AMERICA and Mario Mariano Faro. Filed on February 29, 2008, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Robert L. Dube, Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Mario Mariano Faro … | |
|
Florida, February 29, 2008 ⚖ Case 2:2008cv00169/210873 In the US District Court for the Middle District of Florida, the case 2:2008cv00169/210873 involves USA and Alexandre Pierre Abelard. Filed on February 29, 2008, this case pertains to Forfeit/Penalty: Other under 47 U.S.C. § 0605 Federal Communications Act. Presiding over this matter is Judge Douglas N. Frazier, Marcia Morales Howard. There is no demand for a jury trial. More Information about >>> ✅ Alexandre Pierre Abelard … | |
|
Florida, February 29, 2008 ⚖ Case 1:2008cv20548/310685 In the US District Court for the Southern District of Florida case 1:2008cv20548/310685, UNITED STATES OF AMERICA files a suit against One 2001 Renegade Go-Fast Vessel and Inventory. The filing date was February 29, 2008, and this case concerns Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Presiding over the case is Judge Alan S. Gold, Chris M. McAliley. The Defendant has requested a jury trial. More Information about >>> ✅ One Renegade Go-Fast Vessel … | |
|
Florida, February 21, 2008 ⚖ Case 8:2008cv01691/246597 At the US District Court for the Middle District of Florida, the legal case 8:2008cv01691/246597 involves United States of America, State of New York, State Of Florida, State of Illinois, State of Georgia, State of Indiana and Eugene Gonzalez and Wellcare Health Plans, Inc. Filed on February 21, 2008, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Thomas G. Wilson, James S. Moody is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eugene Gonzalez … | |
|
Florida, February 21, 2008 ⚖ Case 5:2008cv00050/49208 US District Court for the Northern District of Florida case 5:2008cv00050/49208 comprises UNITED STATES OF AMERICA and DENISE SHOOK. Filed on February 21, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge MILES DAVIS, M CASEY RODGERS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DENISE SHOOK … | |
|
Florida, February 21, 2008 ⚖ Case 0:2008mc60249/310387 Alright, here we have United States of America versus In Re: Request from the United Kingdom Pursuant to the Treaty Between the United States of America and the United Kingdom of Great Britian and Northern Ireland on Mutual Legal Assistance in Criminal. Case number case 0:2008mc60249/310387, started on February 21, 2008. This is all about Other before Judge James M. Hopkins, Daniel T. K. Hurley. More Information about >>> ✅ Northern Ireland on Mutual Legal Assistance in Criminal … | |
|
Florida, February 20, 2008 ⚖ Case 6:2008cv00260/210578 In the US District Court for the Middle District of Florida, US Bank N.A. and Patrick Hicks are involved in case 6:2008cv00260/210578. Filed on February 20, 2008, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1441 Notice of Removal. Judge David A. Baker, G. Kendall Sharp is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Hicks … | |
|
Florida, November 14, 2007 ⚖ Case 1:2007mc22955/305667 A legal case marked by the docket number case 1:2007mc22955/305667 was filed on November 14, 2007. It involves Union Telecard Alliance, LLC and IDT Telecom, Inc. as the plaintiff and CVT Prepaid Solutions, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge Chris M. McAliley, Patricia A. Seitz. | |
|
Florida, February 29, 2008 ⚖ Case 6:2008cv00307/210920 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00307/210920 entails UNUM Life Insurance Company of America and Charles Warden. The filing date is February 29, 2008, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Anne C. Conway, Karla R. Spaulding is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Warden … | |
|
Florida, February 26, 2008 ⚖ Case 6:2008mc00021/210639 Here's the deal—United States of America is going against John T. Hines. Case number case 6:2008mc00021/210639, started on February 26, 2008. It's about Other before Judge David A. Baker, Gregory A. Presnell. More Information about >>> ✅ John T. Hines … | |
|
Florida, February 27, 2008 ⚖ Case 1:2008cv20515/310528 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20515/310528 entails UNITED STATES OF AMERICA and 28.49 Acres of Land, More or Less, In the County of Miami-Dade, State of Florida, GPA-I, L.P., GPA-Buffer, L.P., Unknown Owners, State of Florida, Miami-Dade Water and Sewer Department and Miami-Dade County Attorney's Office. The filing date is February 27, 2008, and this case deals with Condemnation as per 28 U.S.C. § 1331 Federal Question. Judge K. Michael Moore, Andrea M. Simonton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less, ✅ Miami-Dade Water … | |
|
Florida, February 27, 2008 ⚖ Case 1:2008mc20516/310629 Here's the deal—United States Department of Housing and Urban Devellopment, Office of Inspector General is going against Miami-Dade County, Florida. Case number case 1:2008mc20516/310629, started on February 27, 2008. It's about Other before Judge Joan A. Lenard, Barry L. Garber. More Information about >>> ✅ Urban Devellopment … | |
|
Florida, February 27, 2008 ⚖ Case 1:2008cv20540/310652 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20540/310652 entails United States of America and Daniel Vazquez, Option One Mortgage Corp and Miami-Dade County. The filing date is February 27, 2008, and this case deals with Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. Judge Adalberto Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Vazquez … | |
|
Florida, February 12, 2008 ⚖ Case 3:2008cv00167/210222 At the US District Court for the Middle District of Florida, the legal case 3:2008cv00167/210222 entails United States of America and $12,037.00 in United States Currency. The filing date is February 12, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy J. Corrigan, Monte C. Richardson is presiding over this matter, and no jury trial is demanded. | |
|
Florida, February 12, 2008 ⚖ Case 0:2008mc60193/309716 The legal case indexed as case 0:2008mc60193/309716 was initiated on February 12, 2008. The involved parties include United States of America as the plaintiff and Delroy Lindsay as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Chris M. McAliley, Patricia A. Seitz. More Information about >>> ✅ Delroy Lindsay … | |
|
Florida, February 12, 2008 ⚖ Case 1:2008cv20371/309717 US District Court for the Southern District of Florida case 1:2008cv20371/309717 comprises United States of America and Magaly Rodriguez-Perez and Miami Dade County, Florida. Filed on February 12, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Cecilia M. Altonaga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Magaly Rodriguez-Perez … | |
|
Florida, February 12, 2008 ⚖ Case 1:2008cv20368/309789 The legal proceedings in case 1:2008cv20368/309789 at US District Court for the Southern District of Florida involve UNITED STATES OF AMERICA and 8,145,000.00 in European Union Currency, Converted into $10,800, 785.00, More or Less, in United States Currency. Filed on February 12, 2008, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 0881 Forfeiture Property-Drugs. Judge James Lawrence King is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Converted into $, ✅ More or Less … | |
|
Florida, March 10, 2008 ⚖ Case 5:2008cv00066/49391 At the US District Court for the Northern District of Florida, the legal case 5:2008cv00066/49391 entails UNITED STATES OF AMERICA and 2001 Peterbilt Road Tractor 379. The filing date is March 10, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge RICHARD SMOAK, ELIZABETH M TIMOTHY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peterbilt Road Tractor … | |
| Petitioner versus Respondent | |
| USA | Tamara E. Jones |
| [Case # 2008mc00020/211259], [Filed: March 10, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Tamara E. Jones >>> More Information |
|
|
Florida, March 14, 2008 ⚖ Case 0:2008cv60360/311331 In the US District Court for the Southern District of Florida, Unum Life Insurance Company of America, Inc. and Diane Hardge, Broward County School Board are involved in case 0:2008cv60360/311331. Filed on March 14, 2008, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1441 Notice of Removal. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Diane Hardge … | |
| Plaintiff versus Defendant | |
| United States of America and Ray Lofthouse | Telesis Technology Corporation and Vibhakar Hasit |
| [Case # 2005cv02058/211390], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary S. Scriven, James D. Whittemore] [jury demanded by 31:3729 False Claims Act] ✅ Vibhakar Hasit >>> More Information |
|
|
Florida, March 04, 2008 ⚖ Case 0:2008cv60299/310751 In the US District Court for the Southern District of Florida, the case 0:2008cv60299/310751 involves United States of America and Iliobert Jean. Filed on March 04, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Iliobert Jean … | |
|
Florida, March 04, 2008 ⚖ Case 9:2008cv80229/310753 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80229/310753 involves United Property & Casualty Insurance Company, Roger Brown and Maureen Brown and LG Electronics U.S.A., Inc., General Electric Company and Home Depot U.S.A., Inc. Filed on March 04, 2008, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity. Judge Robin S. Rosenbaum, Donald M. Middlebrooks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Roger Brown, ✅ Maureen Brown … | |
|
Florida, March 04, 2008 ⚖ Case 2:2008mc00010/211012 Here's the deal—United States of America is going against Nickie Gail Bradley. Case number case 2:2008mc00010/211012, started on March 04, 2008. It's about Other before Judge Douglas N. Frazier, John E. Steele. More Information about >>> ✅ Nickie Gail Bradley … | |
|
Florida, March 04, 2008 ⚖ Case 9:2008cv80227/310756 In the US District Court for the Southern District of Florida, United States of America and Raymond Dumas are involved in case 9:2008cv80227/310756. Filed on March 04, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge William P. Dimitrouleas, Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond Dumas … | |
|
Florida, March 07, 2008 ⚖ Case 1:2008cv20610/310970 In the US District Court for the Southern District of Florida, the case 1:2008cv20610/310970 involves United States of America and 1,300,000.00 In United States Currency. Filed on March 07, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property-Drugs. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO TAMEZ, JR |
| [Case # 2008mc00005/49436], [Filed: March 13, 2008] [ Other§ ⚖ ] ✅ JORGE ALBERTO TAMEZ >>> More Information |
|
|
Florida, March 13, 2008 ⚖ Case 4:2008cv00115/49434 In the US District Court for the Northern District of Florida, the case 4:2008cv00115/49434 involves UNITED STATES OF AMERICA and Eugene Kelley. Filed on March 13, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge STEPHAN P MICKLE, WILLIAM C SHERRILL. There is no demand for a jury trial. More Information about >>> ✅ Eugene Kelley … | |
|
Florida, March 13, 2008 ⚖ Case 4:2008cv00114/49433 In the US District Court for the Northern District of Florida, the case 4:2008cv00114/49433 involves UNITED STATES OF AMERICA and JEFFERY J HERRING. Filed on March 13, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge WILLIAM C SHERRILL, WILLIAM STAFFORD. There is no demand for a jury trial. More Information about >>> ✅ JEFFERY J HERRING … | |
|
Florida, March 13, 2008 ⚖ Case 4:2008cv00113/49428 At the US District Court for the Northern District of Florida, the legal case 4:2008cv00113/49428 entails UNITED STATES OF AMERICA and Classie D Holmes. The filing date is March 13, 2008, and this case deals with Contract: Other as per 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Classie D Holmes … | |
|
Florida, March 13, 2008 ⚖ Case 3:2008cv00109/49440 At the US District Court for the Northern District of Florida, the legal case 3:2008cv00109/49440 entails UNITED STATES OF AMERICA and CHRISTOPHER K KAHL. The filing date is March 13, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge LACEY A COLLIER, MILES DAVIS is presiding over this matter, and no jury trial is demanded. | |
|
Florida, March 13, 2008 ⚖ Case 3:2008cv00108/49438 At the US District Court for the Northern District of Florida, the legal case 3:2008cv00108/49438 entails UNITED STATES OF AMERICA and DON BILLY CHILDERS. The filing date is March 13, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge MILES DAVIS, M CASEY RODGERS is presiding over this matter, and no jury trial is demanded. | |
|
Florida, March 13, 2008 ⚖ Case 3:2008cv00107/49437 In the US District Court for the Northern District of Florida, the case 3:2008cv00107/49437 involves UNITED STATES OF AMERICA and WILLIE P BRAMLET. Filed on March 13, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge LACEY A COLLIER, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ WILLIE P BRAMLET … | |
|
Florida, February 25, 2008 ⚖ Case 1:2008cv20496/310375 US District Court for the Southern District of Florida case 1:2008cv20496/310375 comprises UNITED STATES OF AMERICA and Jacques Loiseau. Filed on February 25, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Federico A. Moreno, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacques Loiseau … | |
|
Florida, February 25, 2008 ⚖ Case 1:2008cv20495/310390 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20495/310390 entails UNITED STATES OF AMERICA and Jose A. Nunez. The filing date is February 25, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Edwin G. Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose A. Nunez … | |
|
Florida, February 25, 2008 ⚖ Case 1:2008cv20497/310377 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Jesus Espinosa are involved in case 1:2008cv20497/310377. Filed on February 25, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Jesus Espinosa … | |
|
Florida, February 25, 2008 ⚖ Case 1:2008cv20494/310474 In the US District Court for the Southern District of Florida, the case 1:2008cv20494/310474 involves UNITED STATES OF AMERICA and Deborah Peraza. Filed on February 25, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Ursula Ungaro. There is no demand for a jury trial. More Information about >>> ✅ Deborah Peraza … | |
|
Florida, February 25, 2008 ⚖ Case 2:2008cv14073/310419 At the US District Court for the Southern District of Florida, the legal case 2:2008cv14073/310419 entails UNITED STATES OF AMERICA and Carlos T. Handal. The filing date is February 25, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Frank J. Lynch, K. Michael Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos T. Handal … | |
|
Florida, February 25, 2008 ⚖ Case 1:2008cv20493/310428 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Orlando Rodriguez are involved in case 1:2008cv20493/310428. Filed on February 25, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Orlando Rodriguez … | |
|
Florida, March 21, 2008 ⚖ Case 9:2008cv80299/311628 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80299/311628 entails United States of America and Guardian Trust Company, LTD. The filing date is March 21, 2008, and this case deals with Tax Suits: IRS-Third Party as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth L. Ryskamp, Ann E. Vitunac is presiding over this matter, and no jury trial is demanded. | |
|
Florida, March 21, 2008 ⚖ Case 9:2008mc80300/311620 The legal dispute indexed as case 9:2008mc80300/311620 was initiated on March 21, 2008. It involves a clash between United States of America and Guardian Trust Company, LTD. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Florida, presided over by Judge Kenneth A. Marra. | |
|
Florida, March 21, 2008 ⚖ Case 5:2008cv00122/211680 In the US District Court for the Middle District of Florida, United States Department of the Treasury and Javier Abreau are involved in case 5:2008cv00122/211680. Filed on March 21, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Wm. Terrell Hodges, Gary R. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Javier Abreau … | |
|
Florida, March 21, 2008 ⚖ Case 8:2008mc00030/211630 We got a case, USA against Steven E. Wiegner, you know? Case number case 8:2008mc00030/211630, started on March 21, 2008. It's about Other, being heard by Judge Elizabeth A. Jenkins, Richard A. Lazzara. More Information about >>> ✅ Steven E. Wiegner … | |
|
Florida, March 21, 2008 ⚖ Case 1:2008cv20740/311619 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20740/311619 involves United States of America and One Proline Go - Fast Vessel. Filed on March 21, 2008, this case deals with Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Alan S. Gold is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ One Proline Go - Fast Vessel … | |
|
Florida, March 18, 2008 ⚖ Case 8:2008mc00028/211605 Here we go, USA versus Ricky Shirah. Case number case 8:2008mc00028/211605, started on March 18, 2008. It's all about Other, happening with Judge Richard A. Lazzara, Thomas G. Wilson. More Information about >>> ✅ Ricky Shirah … | |
|
Florida, March 18, 2008 ⚖ Case 0:2008cv60375/311481 In the US District Court for the Southern District of Florida, the case 0:2008cv60375/311481 involves UNITED STATES OF AMERICA and Approximately 245 Perfume Cartons Displaying Counterfeit Dolce & Gabanna, Christian Dior and Estee Lauder Markings. Filed on March 18, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Paul C. Huck, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Christian Dior, ✅ Estee Lauder Markings … | |
|
Florida, March 18, 2008 ⚖ Case 0:2008cv60377/311489 US District Court for the Southern District of Florida case 0:2008cv60377/311489 comprises UNITED STATES OF AMERICA and Approximately 538 Perfume Cartons Displaying Counterfeit Dunhill Edition Markings. Filed on March 18, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Perfume Cartons Displaying Counterfeit Dunhill Edition Markings … | |
| Plaintiff versus Defendant | |
| USA | Tract J19-35 |
| [Case # 2008cv00191/211152], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tract J04-55 |
| [Case # 2008cv00186/211250], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tract J04-13 |
| [Case # 2008cv00185/211168], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tract J05-22 |
| [Case # 2008cv00187/211081], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tract J033-55 |
| [Case # 2008cv00184/211246], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
|
Florida, March 06, 2008 ⚖ Case 1:2008cv00035/49375 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CHARLES PHILLIP ELLIOTT and THERESA S ELLIOTT are involved in case 1:2008cv00035/49375. Filed on March 06, 2008, this legal matter focuses on Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Judge ALLAN KORNBLUM, STEPHAN P MICKLE is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES PHILLIP ELLIOTT, ✅ THERESA S ELLIOTT … | |
| Plaintiff versus Defendant | |
| USA | Tract J05-52 |
| [Case # 2008cv00189/211127], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tract J05-43 |
| [Case # 2008cv00188/211254], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tract J19-07 |
| [Case # 2008cv00190/211260], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tract J31-25 |
| [Case # 2008cv00193/211153], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, John E. Steele] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tract J31-21 |
| [Case # 2008cv00192/211262], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tract J03-49 |
| [Case # 2008cv00183/211066], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas N. Frazier, Marcia Morales Howard] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Tract J- >>> More Information |
|
|
Florida, March 20, 2008 ⚖ Case 1:2008cv20727/311559 In the US District Court for the Southern District of Florida, the case 1:2008cv20727/311559 involves United States of America and Carolyn R. Aru. Filed on March 20, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William M. Hoeveler. There is no demand for a jury trial. More Information about >>> ✅ Carolyn R. Aru … | |
|
Florida, March 20, 2008 ⚖ Case 1:2008mc20723/311697 Alright, here we have UNITED STATES OF AMERICA versus Liggorio Rodrigues. Case number case 1:2008mc20723/311697, started on March 20, 2008. This is all about Other before Judge Stephen T. Brown, Unassigned. More Information about >>> ✅ Liggorio Rodrigues … | |
| Plaintiff versus Defendant | |
| United States of America | City of Jacksonville, Florida |
| [Case # 2008cv00257/211307], [Filed: March 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas E. Morris, Harvey E. Schlesinger] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
|
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!