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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
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Florida, February 01, 2008 ⚖ Case 2:2008cv00094/209920 At the US District Court for the Middle District of Florida, the legal case 2:2008cv00094/209920 entails United States of America and Tract J31-43. 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- … | |
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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- … | |
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Florida, February 01, 2008 ⚖ Case 2:2008cv00089/209861 In the US District Court for the Middle District of Florida, USA and Tract J27-11 are involved in case 2:2008cv00089/209861. 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- … | |
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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- … | |
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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 … | |
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Florida, February 04, 2008 ⚖ Case 0:2008mc60157/310558 In the US District Court for the Southern District of Florida, the case 0:2008mc60157/310558 involves UNITED STATES OF AMERICA and Michael Vladymir Senatus. Filed on February 04, 2008, this case pertains to Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Presiding over this matter is Judge Robin S. Rosenbaum, Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Michael Vladymir Senatus … | |
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Florida, February 04, 2008 ⚖ Case 3:2008cv00043/49009 US District Court for the Northern District of Florida case 3:2008cv00043/49009 comprises UNITED STATES OF AMERICA and MICKEY J. OETKEN. Filed on February 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge M CASEY RODGERS, ELIZABETH M TIMOTHY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICKEY J. OETKEN … | |
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Florida, February 04, 2008 ⚖ Case 1:2008cv20298/309354 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20298/309354 entails United States of America and $527,890.64 In Funds Seized from Sun Trust Bank Account. The filing date is February 04, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Property forfeiture from criminal acts. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. | |
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Florida, January 28, 2008 ⚖ Case 6:2008cv00139/209701 In the US District Court for the Middle District of Florida case 6:2008cv00139/209701, United States of America files a suit against Hamilton Roofing, Inc. The filing date was January 28, 2008, and this case concerns Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Presiding over the case is Judge Anne C. Conway, Karla R. Spaulding. The Plaintiff has requested a jury trial. | |
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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. | |
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Florida, February 11, 2008 ⚖ Case 0:2008cv60192/309631 In the US District Court for the Southern District of Florida, the case 0:2008cv60192/309631 involves United States of America and Two Hundred Thirty Thousand Six Hundred Twenty One Dollars ($230,621.00). Filed on February 11, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge Alan S. Gold. There is no demand for a jury trial. More Information about >>> ✅ Two Hundred Thirty Thousand Six Hundred Twenty One Dollars ($ … | |
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Florida, February 11, 2008 ⚖ Case 6:2008cv00220/210246 In the US District Court for the Middle District of Florida, United States of America and Speegle Construction, Inc. and Arch Insurance Company are involved in case 6:2008cv00220/210246. Filed on February 11, 2008, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge G. Kendall Sharp, Gregory J. Kelly is presiding, and no jury trial is requested. | |
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Florida, February 07, 2008 ⚖ Case 4:2008cv00057/49045 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $17,720.00 In U.S. Currency are involved in case 4:2008cv00057/49045. Filed on February 07, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Florida, February 07, 2008 ⚖ Case 3:2008cv00134/210152 US District Court for the Middle District of Florida case 3:2008cv00134/210152 comprises 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 concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Thomas E. Morris, Thomas E. Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul T. Tran … | |
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Florida, February 07, 2008 ⚖ Case 2:2008mc00008/210045 Alright, here we have United States of America versus Christopher Riendeau. Case number case 2:2008mc00008/210045, started on February 07, 2008. This is all about Other before Judge Sheri Polster Chappell, Marcia Morales Howard. More Information about >>> ✅ Christopher Riendeau … | |
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Florida, February 07, 2008 ⚖ Case 3:2008cv00047/49044 In the US District Court for the Northern District of Florida, the case 3:2008cv00047/49044 involves UNITED STATES OF AMERICA and PAMELA TYLER. Filed on February 07, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge MILES DAVIS, M CASEY RODGERS. There is no demand for a jury trial. More Information about >>> ✅ PAMELA TYLER … | |
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Florida, February 07, 2008 ⚖ Case 1:2008cv20331/309494 In the US District Court for the Southern District of Florida, UPS Supply Chain Solutions, Inc. and Zurich Brasil Seguros, SA and Solectron Industrial Comercial Servicos are involved in case 1:2008cv20331/309494. Filed on February 07, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Federal Question. Judge Joan A. Lenard is presiding, and no jury trial is requested. More Information about >>> ✅ Zurich Brasil Seguros, ✅ Solectron Industrial Comercial Servicos … | |
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Florida, February 07, 2008 ⚖ Case 1:2008mc20330/309755 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Luis Adrian Avelar Bravo are involved in case 1:2008mc20330/309755. Filed on February 07, 2008, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 3181 Extradition to Foreign Country. Judge Stephen T. Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Adrian Avelar Bravo … | |
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Florida, February 08, 2008 ⚖ Case 1:2008cv20348/309564 US District Court for the Southern District of Florida case 1:2008cv20348/309564 comprises 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. Filed on February 08, 2008, this case concerns Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Joan A. Lenard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark A. Cereceda, ✅ Mark Cereceda … | |
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Florida, February 08, 2008 ⚖ Case 1:2008cv20342/309535 In the US District Court for the Southern District of Florida, United States Securities and Exchange Commission and William G. Williams are involved in case 1:2008cv20342/309535. Filed on February 08, 2008, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 0078 Securities Exchange Act. Judge Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ William G. Williams … | |
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Florida, January 26, 2007 ⚖ Case 2:2007cv00048/190416 The legal proceedings in case 2:2007cv00048/190416 at US District Court for the Middle District of Florida involve Ultrashield, LLC and ABC Companies. Filed on January 26, 2007, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Sheri Polster Chappell, Unassigned Judge is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Florida, February 13, 2008 ⚖ Case 1:2008cv20379/309790 In the US District Court for the Southern District of Florida, the case 1:2008cv20379/309790 involves United States of America and Neliz Enterprises, Inc. and International Fidelity Insurance Company, Neliz Enterprises, Inc. Filed on February 13, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William M. Hoeveler. There is no demand for a jury trial. | |
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Florida, February 13, 2008 ⚖ Case 3:2008cv00056/49119 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and DICK CORPORATION, CONTINENTAL INSURANCE COMPANY, CONTINENTAL CASUALTY COMPANY, M & B CONSTRUCTION MANAGEMENT, MICHAEL ALTON SMITH and SHAREN DARLENE SMITH are involved in case 3:2008cv00056/49119. Filed on February 13, 2008, this legal matter focuses on Miller Act under 28 U.S.C. § 1352 Miller Act. Judge MILES DAVIS, M CASEY RODGERS is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL ALTON SMITH, ✅ SHAREN DARLENE SMITH … | |
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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 |
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Florida, February 13, 2008 ⚖ Case 0:2008cv60203/309848 In the US District Court for the Southern District of Florida case 0:2008cv60203/309848, Unipower Corporation files a suit against Pacific Indemnity Company. The filing date was February 13, 2008, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Adalberto Jordan. The Defendant has requested a jury trial. | |
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Florida, February 22, 2008 ⚖ Case 1:2008cv20485/310386 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20485/310386 entails 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. The filing date is February 22, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angel Mario Garcia, ✅ Margarita Garcia, ✅ Angel Rafael Garcia, ✅ Lourdes Margarita Garcia, ✅ Hermes Augusto Garcia, ✅ Juan L. Baba … | |
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Florida, February 13, 2008 ⚖ Case 6:2008cv00229/210278 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00229/210278 involves Undersea Breathing Systems, Inc. and Nu Venture Diving Co. Filed on February 13, 2008, this case deals with Plaintiff based on Federal Question. Judge G. Kendall Sharp, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that the 35:271 Patent Infringement has requested a jury trial. | |
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Florida, February 22, 2008 ⚖ Case 1:2008mc20489/310374 The legal case indexed as case 1:2008mc20489/310374 was initiated on February 22, 2008. The involved parties include United States of America as the plaintiff and In Re: Request from Argentina Pursuant to the Inter-American Convention on Mutual Assistance in Criminal Matters in the Matter of Pablo Enrique Stabholz as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Cecilia M. Altonaga. | |
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Florida, February 08, 2008 ⚖ Case 3:2008cv00052/49071 In the US District Court for the Northern District of Florida, the case 3:2008cv00052/49071 involves UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 8540 HILLSIDE AVENUE LOS ANGELES CALIFORNIA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. Filed on February 08, 2008, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge M CASEY RODGERS, MILES DAVIS. There is no demand for a jury trial. | |
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Florida, February 20, 2008 ⚖ Case 1:2008cv20448/310139 In the US District Court for the Southern District of Florida, the case 1:2008cv20448/310139 involves United Teachers of Dade and Teamsters Local Union 769.,, United Teachers of Dade. Filed on February 20, 2008, this case pertains to Labor: Other under 29 U.S.C. § 01851 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Jose E. Martinez. There is no demand for a jury trial. | |
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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 … | |
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Florida, February 29, 2008 ⚖ Case 2:2008cv00169/210873 In the US District Court for the Middle District of Florida, USA and Alexandre Pierre Abelard are involved in case 2:2008cv00169/210873. Filed on February 29, 2008, this legal matter focuses on Forfeit/Penalty: Other under 47 U.S.C. § 0605 Federal Communications Act. Judge Douglas N. Frazier, Marcia Morales Howard is presiding, and no jury trial is requested. More Information about >>> ✅ Alexandre Pierre Abelard … | |
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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 … | |
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Florida, February 21, 2008 ⚖ Case 8:2008cv01691/246597 In case 8:2008cv01691/246597 within US District Court for the Middle District of Florida, United States of America, State of New York, State Of Florida, State of Illinois, State of Georgia, State of Indiana and Eugene Gonzalez brings a case against Wellcare Health Plans, Inc. Filed on February 21, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Thomas G. Wilson, James S. Moody, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Eugene Gonzalez … | |
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Florida, February 21, 2008 ⚖ Case 5:2008cv00050/49208 At the US District Court for the Northern District of Florida, the legal case 5:2008cv00050/49208 entails UNITED STATES OF AMERICA and DENISE SHOOK. The filing date is February 21, 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. More Information about >>> ✅ DENISE SHOOK … | |
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Florida, February 21, 2008 ⚖ Case 0:2008mc60249/310387 Alright, check it — United States of America is up against 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, kicked off on February 21, 2008. It's about Other and it's in front of Judge James M. Hopkins, Daniel T. K. Hurley. More Information about >>> ✅ Northern Ireland on Mutual Legal Assistance in Criminal … | |
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Florida, February 20, 2008 ⚖ Case 6:2008cv00260/210578 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00260/210578 entails US Bank N.A. and Patrick Hicks. The filing date is February 20, 2008, and this case deals with Banks and Banking as per 28 U.S.C. § 1441 Notice of Removal. Judge David A. Baker, G. Kendall Sharp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick Hicks … | |
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Florida, November 14, 2007 ⚖ Case 1:2007mc22955/305667 Alright, it's Union Telecard Alliance, LLC and IDT Telecom, Inc. taking on CVT Prepaid Solutions, Inc. Case number case 1:2007mc22955/305667, started on November 14, 2007. It's about Other and it's in front of Judge Chris M. McAliley, Patricia A. Seitz. | |
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Florida, February 29, 2008 ⚖ Case 6:2008cv00307/210920 In the US District Court for the Middle District of Florida, UNUM Life Insurance Company of America and Charles Warden are involved in case 6:2008cv00307/210920. Filed on February 29, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Anne C. Conway, Karla R. Spaulding is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Warden … | |
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Florida, February 26, 2008 ⚖ Case 6:2008mc00021/210639 So, it's like this—United States of America is up against John T. Hines. Case number case 6:2008mc00021/210639, started on February 26, 2008. It's about Other and it's under David A. Baker, Gregory A. Presnell. More Information about >>> ✅ John T. Hines … | |
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Florida, February 27, 2008 ⚖ Case 1:2008cv20515/310528 US District Court for the Southern District of Florida case 1:2008cv20515/310528 comprises 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. Filed on February 27, 2008, this case concerns Condemnation based on 28 U.S.C. § 1331 Federal Question. Judge K. Michael Moore, Andrea M. Simonton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Miami-Dade Water … | |
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Florida, February 27, 2008 ⚖ Case 1:2008mc20516/310629 Alright, check it — United States Department of Housing and Urban Devellopment, Office of Inspector General is up against Miami-Dade County, Florida. Case number case 1:2008mc20516/310629, kicked off on February 27, 2008. It's about Other and it's in front of Judge Joan A. Lenard, Barry L. Garber. More Information about >>> ✅ Urban Devellopment … | |
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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 … | |
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Florida, February 12, 2008 ⚖ Case 3:2008cv00167/210222 In the US District Court for the Middle District of Florida, the case 3:2008cv00167/210222 involves United States of America and $12,037.00 in United States Currency. Filed on February 12, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Timothy J. Corrigan, Monte C. Richardson. There is no demand for a jury trial. | |
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Florida, February 12, 2008 ⚖ Case 0:2008mc60193/309716 Alright, we got United States of America versus Delroy Lindsay here. Case number case 0:2008mc60193/309716, kicked off on February 12, 2008. This is about Other, hanging with Judge Chris M. McAliley, Patricia A. Seitz. More Information about >>> ✅ Delroy Lindsay … | |
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Florida, February 12, 2008 ⚖ Case 1:2008cv20371/309717 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20371/309717 entails United States of America and Magaly Rodriguez-Perez and Miami Dade County, Florida. The filing date is February 12, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Magaly Rodriguez-Perez … | |
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Florida, February 12, 2008 ⚖ Case 1:2008cv20368/309789 In case 1:2008cv20368/309789 within US District Court for the Southern District of Florida, UNITED STATES OF AMERICA brings a case against 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 legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property-Drugs. The presiding judge is James Lawrence King, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Converted into $, ✅ More or Less … | |
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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 |
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Florida, March 14, 2008 ⚖ Case 0:2008cv60360/311331 US District Court for the Southern District of Florida case 0:2008cv60360/311331 comprises Unum Life Insurance Company of America, Inc. and Diane Hardge, Broward County School Board. Filed on March 14, 2008, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1441 Notice of Removal. Judge William J. Zloch is overseeing the case, and there is no demand for a jury trial. 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 |
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Florida, March 04, 2008 ⚖ Case 0:2008cv60299/310751 US District Court for the Southern District of Florida case 0:2008cv60299/310751 comprises United States of America and Iliobert Jean. Filed on March 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Donald L. Graham is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Iliobert Jean … | |
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Florida, March 04, 2008 ⚖ Case 9:2008cv80229/310753 The legal proceedings in case 9:2008cv80229/310753 at US District Court for the Southern District of Florida involve 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 focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity. Judge Robin S. Rosenbaum, Donald M. Middlebrooks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Roger Brown, ✅ Maureen Brown … | |
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Florida, March 04, 2008 ⚖ Case 2:2008mc00010/211012 The legal case indexed as case 2:2008mc00010/211012 was initiated on March 04, 2008. The involved parties include United States of America as the plaintiff and Nickie Gail Bradley as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Douglas N. Frazier, John E. Steele. More Information about >>> ✅ Nickie Gail Bradley … | |
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Florida, March 04, 2008 ⚖ Case 9:2008cv80227/310756 US District Court for the Southern District of Florida case 9:2008cv80227/310756 comprises United States of America and Raymond Dumas. Filed on March 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge William P. Dimitrouleas, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Dumas … | |
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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 |
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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 … | |
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Florida, March 13, 2008 ⚖ Case 4:2008cv00114/49433 US District Court for the Northern District of Florida case 4:2008cv00114/49433 comprises UNITED STATES OF AMERICA and JEFFERY J HERRING. Filed on March 13, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge WILLIAM C SHERRILL, WILLIAM STAFFORD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JEFFERY J HERRING … | |
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Florida, March 13, 2008 ⚖ Case 4:2008cv00113/49428 US District Court for the Northern District of Florida case 4:2008cv00113/49428 comprises UNITED STATES OF AMERICA and Classie D Holmes. Filed on March 13, 2008, this case concerns Contract: Other based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge STEPHAN P MICKLE, WILLIAM C SHERRILL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Classie D Holmes … | |
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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. | |
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Florida, March 13, 2008 ⚖ Case 3:2008cv00108/49438 In the US District Court for the Northern District of Florida, the case 3:2008cv00108/49438 involves UNITED STATES OF AMERICA and DON BILLY CHILDERS. 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 MILES DAVIS, M CASEY RODGERS. There is no demand for a jury trial. | |
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Florida, March 13, 2008 ⚖ Case 3:2008cv00107/49437 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and WILLIE P BRAMLET are involved in case 3:2008cv00107/49437. Filed on March 13, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding, and no jury trial is requested. More Information about >>> ✅ WILLIE P BRAMLET … | |
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Florida, February 25, 2008 ⚖ Case 1:2008cv20496/310375 In the US District Court for the Southern District of Florida, the case 1:2008cv20496/310375 involves UNITED STATES OF AMERICA and Jacques Loiseau. 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 Federico A. Moreno, Andrea M. Simonton. There is no demand for a jury trial. More Information about >>> ✅ Jacques Loiseau … | |
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Florida, February 25, 2008 ⚖ Case 1:2008cv20495/310390 In the US District Court for the Southern District of Florida, the case 1:2008cv20495/310390 involves UNITED STATES OF AMERICA and Jose A. Nunez. 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 Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ Jose A. Nunez … | |
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Florida, February 25, 2008 ⚖ Case 1:2008cv20497/310377 In the US District Court for the Southern District of Florida, the case 1:2008cv20497/310377 involves UNITED STATES OF AMERICA and Jesus Espinosa. 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 Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Jesus Espinosa … | |
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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 … | |
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Florida, February 25, 2008 ⚖ Case 2:2008cv14073/310419 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Carlos T. Handal are involved in case 2:2008cv14073/310419. Filed on February 25, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Frank J. Lynch, K. Michael Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos T. Handal … | |
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Florida, February 25, 2008 ⚖ Case 1:2008cv20493/310428 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20493/310428 entails UNITED STATES OF AMERICA and Orlando Rodriguez. 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 Alan S. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orlando Rodriguez … | |
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Florida, March 21, 2008 ⚖ Case 9:2008cv80299/311628 US District Court for the Southern District of Florida case 9:2008cv80299/311628 comprises United States of America and Guardian Trust Company, LTD. Filed on March 21, 2008, this case concerns Tax Suits: IRS-Third Party based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth L. Ryskamp, Ann E. Vitunac is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 21, 2008 ⚖ Case 9:2008mc80300/311620 Alright, check it — United States of America is up against Guardian Trust Company, LTD. Case number case 9:2008mc80300/311620, kicked off on March 21, 2008. It's about Other and it's in front of Judge Kenneth A. Marra. | |
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Florida, March 21, 2008 ⚖ Case 5:2008cv00122/211680 In the US District Court for the Middle District of Florida, the case 5:2008cv00122/211680 involves United States Department of the Treasury and Javier Abreau. Filed on March 21, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Wm. Terrell Hodges, Gary R. Jones. There is no demand for a jury trial. More Information about >>> ✅ Javier Abreau … | |
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Florida, March 21, 2008 ⚖ Case 8:2008mc00030/211630 Alright, we got USA versus Steven E. Wiegner here. Case number case 8:2008mc00030/211630, kicked off on March 21, 2008. This is about Other, hanging with Judge Elizabeth A. Jenkins, Richard A. Lazzara. More Information about >>> ✅ Steven E. Wiegner … | |
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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 … | |
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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 … | |
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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 … | |
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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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Florida, March 20, 2008 ⚖ Case 1:2008cv20727/311559 US District Court for the Southern District of Florida case 1:2008cv20727/311559 comprises United States of America and Carolyn R. Aru. Filed on March 20, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M. Hoeveler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carolyn R. Aru … | |
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Florida, March 20, 2008 ⚖ Case 1:2008mc20723/311697 Alright, we got UNITED STATES OF AMERICA versus Liggorio Rodrigues here. Case number case 1:2008mc20723/311697, kicked off on March 20, 2008. This is about Other, hanging with 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 |
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