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Participant Index
B -> BARKER...(click to open)
BARKER, Brian
BRIGHT, Armand
Belluscio, Jack
Beraha, Michael
Bosque, Jose
Brao, Jose
Butler, Earnest
C -> Cabrera...(click to open)
Cabrera, Ruben
Carpenter, Sammy
Casanova, Josephine
Cerenord, Melila
Charles, Edwins
Click, Connie
Cook, Ingrid
Cordero, William
Cotilla, Jorge
D -> Damron...(click to open)
Damron, William
Davis, Dana
Deutsch, Roberta
Dieuvelille, Wilner
Doherty, Robert
Douglas, Omelle
H -> HAGERTY...(click to open)
HAGERTY, Douglas
HIRMER, Claudia
HOLDER, Joshua
HOLDER, Tonya
Harris, Barry
Herbert, Latrenda
Homes, Divosta
Hussey, Michael
Hussey, Vivian
R -> Riveron...(click to open)
Riveron, Manuel
Rodriguez, Rosa
Romero, Hugo
Rosenberg, Terrence
Rudder, Tony
Ruetz, David
Ruetz, Michael
| Petitioner versus Respondent | |
| United States of America | Debra L. West |
| [Case # 2008mc00023/211289], [Filed: March 11, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James S. Moody, Mark A. Pizzo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Debra L. West >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Leona Alamina |
| [Case # 2008mc00021/211300], [Filed: March 11, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James S. Moody, Mark A. Pizzo] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Leona Alamina >>> More Information |
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Florida, March 19, 2008 ⚖ Case 9:2008mc80285/311521 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Guardian Trust Company, LTD. are involved in case 9:2008mc80285/311521. Filed on March 19, 2008, this legal matter focuses on Tax Suits: IRS-Third Party under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth A. Marra is presiding, and no jury trial is requested. | |
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Florida, March 28, 2008 ⚖ Case 1:2008mc20863/312374 Alright, check it—USA is up against Omelle Douglas. Case number case 1:2008mc20863/312374, kicked off on March 28, 2008. It's about Other and it's in front of Judge Barry L. Garber, Unassigned. More Information about >>> ✅ Omelle Douglas … | |
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Florida, March 28, 2008 ⚖ Case 8:2008mc00035/211955 In the US District Court for the Middle District of Florida, USA and Paul Robert Gunter and Zibiah Joy Gunter are involved in case 8:2008mc00035/211955. Filed on March 28, 2008, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Susan C Bucklew, Thomas B. McCoun III is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Robert Gunter, ✅ Zibiah Joy Gunter … | |
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Florida, April 02, 2008 ⚖ Case 0:2008cv60467/312285 US District Court for the Southern District of Florida case 0:2008cv60467/312285 comprises USAA Life Insurance Company and Waking Vincent and Estate of Guerline Vincent. Filed on April 02, 2008, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge William P. Dimitrouleas, Robin S. Rosenbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Waking Vincent … | |
| Plaintiff versus Defendant | |
| United States of America | David Ruetz, Michael Ruetz, Scott Slayback and Countrywide Home Loans, Inc. |
| [Case # 2008cv00487/212174], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Baker, Gregory A. Presnell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David Ruetz, ✅ Michael Ruetz, ✅ Scott Slayback >>> More Information |
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Florida, April 02, 2008 ⚖ Case 1:2008cv20899/312300 US District Court for the Southern District of Florida case 1:2008cv20899/312300 comprises United States of America and Sammy Lee Carpenter. Filed on April 02, 2008, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Cecilia M. Altonaga, Patrick A. White is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sammy Lee Carpenter … | |
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Florida, April 04, 2008 ⚖ Case 6:2008cv00503/212287 The legal proceedings in case 6:2008cv00503/212287 at US District Court for the Middle District of Florida involve Ultra Products, Inc. and Antec, Inc., Channel Well Technology Co. Ltd., Channel Well Technology Co. U.S.A., Inc., Corsair Memory, Inc., Enhance Electronics Co. Ltd., E-Power Technology/PCMCIS, SPI Electronic Co. Ltd., FSP Group USA Corp., Koolance USA, Mushkin, Inc., OCZ Technolo. Filed on April 04, 2008, this case focuses on Plaintiff based on Federal Question. Judge David A. Baker, Patricia C. Fawsett is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial. | |
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Florida, April 04, 2008 ⚖ Case 6:2008cv00506/212327 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00506/212327 involves United Fixtures Company, Inc. and Base Manufacturing. Filed on April 04, 2008, this case deals with Both based on Federal Question. Judge John Antoon II, Gregory J. Kelly is overseeing the proceedings, and it's worth noting that the 35:145 Patent Infringement has requested a jury trial. More Information about >>> ✅ Base Manufacturing … | |
| Plaintiff versus Defendant | |
| USA | Tract J05-44 |
| [Case # 2008cv00247/211964], [Filed: March 25, 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 J29-23 |
| [Case # 2008cv00254/211776], [Filed: March 25, 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 J27-17 |
| [Case # 2008cv00253/211789], [Filed: March 25, 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 J18-38 |
| [Case # 2008cv00251/211992], [Filed: March 25, 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 | |
| USA | Tract J06-52 |
| [Case # 2008cv00249/211970], [Filed: March 25, 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 J37-23 |
| [Case # 2008cv00256/211777], [Filed: March 25, 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 J06-21 |
| [Case # 2008cv00248/211771], [Filed: March 25, 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 J07-35 |
| [Case # 2008cv00250/211772], [Filed: March 25, 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 J26-31 |
| [Case # 2008cv00252/211773], [Filed: March 25, 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 J03-01 |
| [Case # 2008cv00245/211989], [Filed: March 25, 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 J03-07 |
| [Case # 2008cv00246/211770], [Filed: March 25, 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 26, 2008 ⚖ Case 1:2008cv20780/311834 In the US District Court for the Southern District of Florida, United States of America and Jorge Cotilla are involved in case 1:2008cv20780/311834. Filed on March 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Jorge Cotilla … | |
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Florida, March 26, 2008 ⚖ Case 0:2008cv60431/311838 In the US District Court for the Southern District of Florida, United States of America and Diane Fleming are involved in case 0:2008cv60431/311838. Filed on March 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia A. Seitz is presiding, and no jury trial is requested. More Information about >>> ✅ Diane Fleming … | |
| Plaintiff versus Defendant | |
| USA | Tract J31-45 |
| [Case # 2008cv00255/211786], [Filed: March 25, 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 26, 2008 ⚖ Case 6:2008cv00442/211820 The legal proceedings in case 6:2008cv00442/211820 at US District Court for the Middle District of Florida involve United States of America and Atlanta Gas Light Company, City of Sanford, Florida Power & Light Company, Florida Power Corporation and Florida Public Utilities Company. Filed on March 26, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge Gregory J. Kelly, Anne C. Conway is presiding, and it's notable that the 42:9607 Real Property Tort to Land has requested a jury trial. | |
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Florida, March 26, 2008 ⚖ Case 1:2008cv20781/311837 At the US District Court for the Southern District of Florida, the legal case 1:2008cv20781/311837 entails United States of America and Manuel Riveron. The filing date is March 26, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manuel Riveron … | |
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Florida, March 26, 2008 ⚖ Case 2:2008cv14103/311863 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Chris Nolan are involved in case 2:2008cv14103/311863. Filed on March 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Donald L. Graham, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Chris Nolan … | |
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Florida, March 26, 2008 ⚖ Case 0:2008cv60432/311857 In the US District Court for the Southern District of Florida, the case 0:2008cv60432/311857 involves United States of America and Tony Rudder. Filed on March 26, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Tony Rudder … | |
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Florida, March 17, 2008 ⚖ Case 8:2008cv00494/211495 In the US District Court for the Middle District of Florida, the case 8:2008cv00494/211495 involves United States Securities and Exchange Commission and Robert M. Esposito, Gregory A. King, Jack R. Belluscio and Anscott Industries, Inc. Filed on March 17, 2008, this case pertains to Securities/Commodities under 15 U.S.C. § 0077 Securities Fraud. Presiding over this matter is Judge Elizabeth A. Jenkins, Richard A. Lazzara. There is no demand for a jury trial. More Information about >>> ✅ Robert M. Esposito, ✅ Gregory A. King, ✅ Jack R. Belluscio … | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth M. Lay |
| [Case # 2008cv00571/212587], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patricia C. Fawsett, Gregory J. Kelly] [jury demanded by 28:1345 Default of Student Loan] ✅ Kenneth M. Lay >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Doherty |
| [Case # 2008cv00569/212588], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory A. Presnell, Karla R. Spaulding] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert Doherty >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald Smith |
| [Case # 2008cv00765/212859], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard A. Lazzara, Mary S. Scriven] [jury demanded by 28:1345 Default of Student Loan] ✅ Ronald Smith >>> More Information |
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Florida, April 14, 2008 ⚖ Case 1:2008cv21009/312996 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21009/312996 entails United States of America and Terrence E. Rosenberg. The filing date is April 14, 2008, and this case deals with Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terrence E. Rosenberg … | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Smith |
| [Case # 2008cv00570/212600], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Kendall Sharp, Karla R. Spaulding] [jury demanded by 28:1345 Default of Student Loan] ✅ Ronald Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United Transportation Union | CSX Transportation Inc. |
| [Case # 2008cv00374/212595], [Filed: April 14, 2008] [ §Federal Question ⚖ ] [Judge: John H. Moore, Howard T. Snyder] [jury demanded by 45:151 Railway Labor Act] >>> More Information |
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Florida, April 14, 2008 ⚖ Case 9:2008mc80371/312941 In the US District Court for the Southern District of Florida, the case 9:2008mc80371/312941 involves United States of America and Robert S. Plimpton, Sr. Filed on April 14, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Robert S. Plimpton. … | |
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Florida, March 17, 2008 ⚖ Case 8:2008cv00504/211472 In the US District Court for the Middle District of Florida, United States of America and John Lezdey and Noreen Lezdey are involved in case 8:2008cv00504/211472. Filed on March 17, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Elizabeth A. Kovachevich, Thomas G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ John Lezdey, ✅ Noreen Lezdey … | |
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Florida, April 03, 2008 ⚖ Case 9:2008cv80339/312420 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80339/312420 entails United States of America and Roberta Deutsch. The filing date is April 03, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roberta Deutsch … | |
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Florida, April 03, 2008 ⚖ Case 9:2008cv80340/312411 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80340/312411 entails United Property & Casualty Insurance Company, Michael Hussey and Vivian Hussey and Divosta Homes, L.P. and Divosta Building, LLC. The filing date is April 03, 2008, and this case deals with Prop. Damage Prod. Liability as per 28 U.S.C. § 1441 Notice of Removal. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Hussey, ✅ Vivian Hussey, ✅ Divosta Homes … | |
| Plaintiff versus Defendant | |
| United States of America | Tim Yanzelka |
| [Case # 2008cv00543/211709], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Elizabeth A. Kovachevich, Thomas B. McCoun III] [jury demanded by 28:1345 Default of Student Loan] ✅ Tim Yanzelka >>> More Information |
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Florida, March 24, 2008 ⚖ Case 6:2008mc00030/211704 We got a case, United States of America against First Growth Capital, Inc., you know? Case number case 6:2008mc00030/211704, started on March 24, 2008. It's about Other, being heard by Judge David A. Baker, Anne C. Conway. | |
| Plaintiff versus Defendant | |
| United States of America | Dana D. Davis |
| [Case # 2008cv00381/212819], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry Lee Adams, Howard T. Snyder] [jury demanded by 28:1345 Default of Student Loan] ✅ Dana D. Davis >>> More Information |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21045/313084 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21045/313084 entails UNITED STATES OF AMERICA and Ruben Cabrera. The filing date is April 16, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Stephen T. Brown, Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruben Cabrera … | |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21051/313087 In the US District Court for the Southern District of Florida, United States of America and Rosario Trujillo are involved in case 1:2008cv21051/313087. Filed on April 16, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Rosario Trujillo … | |
| Plaintiff versus Defendant | |
| United States of America | School Board of Osceola County, Florida and Connie Click |
| [Case # 2008cv00582/212693], [Filed: April 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David A. Baker, G. Kendall Sharp] [jury demanded by 42:1973 Voting Rights Act] ✅ Connie Click >>> More Information |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21050/313099 In the US District Court for the Southern District of Florida, the case 1:2008cv21050/313099 involves United States of America and Rosa Rodriguez. Filed on April 16, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Adalberto Jordan. There is no demand for a jury trial. More Information about >>> ✅ Rosa Rodriguez … | |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21049/313096 In the US District Court for the Southern District of Florida, United States of America and Bertha Matallana are involved in case 1:2008cv21049/313096. Filed on April 16, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck, John J. O'Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ Bertha Matallana … | |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21046/313089 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21046/313089 entails United States of America and William Cordero. The filing date is April 16, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Cordero … | |
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Florida, April 16, 2008 ⚖ Case 0:2008cv60547/313093 US District Court for the Southern District of Florida case 0:2008cv60547/313093 comprises United States of America and Royette Edwards. Filed on April 16, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Royette Edwards … | |
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Florida, March 24, 2008 ⚖ Case 4:2008mc00002/49549 So, it's like this—UNITED STATES OF AMERICA is up against FIRST GROWTH CAPITAL INC. Case number case 4:2008mc00002/49549, started on March 24, 2008. It's about Other and it's under ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21044/313088 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21044/313088 entails UNITED STATES OF AMERICA and Jose Brao. The filing date is April 16, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Brao … | |
| Plaintiff versus Defendant | |
| United States of America | Josephine Casanova |
| [Case # 2008cv00723/212617], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven D. Merryday, Mary S. Scriven] [jury demanded by 28:1345 Default of Student Loan] ✅ Josephine Casanova >>> More Information |
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Florida, April 15, 2008 ⚖ Case 1:2008cv21014/313032 US District Court for the Southern District of Florida case 1:2008cv21014/313032 comprises United States of America and Natalita III Limited, M/Y Natalita III and Professional Yacht Management. Filed on April 15, 2008, this case concerns Environmental Matters based on 28 U.S.C. § 1345 Property Damage. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/Y Natalita … | |
| Plaintiff versus Defendant | |
| USA | Barry E. Harris |
| [Case # 2008cv00309/212730], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sheri Polster Chappell, Unassigned Judge] [jury demanded by 28:1345 Default of Student Loan] ✅ Barry E. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bahman Jalali |
| [Case # 2008cv00721/212623], [Filed: April 15, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark A. Pizzo, James D. Whittemore] ✅ Bahman Jalali >>> More Information |
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Florida, April 15, 2008 ⚖ Case 1:2008mc21018/313057 Check it out, it's United States of America taking on Cut Rate Trmmings Fabrics, Inc. Case number case 1:2008mc21018/313057, started on April 15, 2008. It's about Other, happening with Judge Unassigned. | |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21048/313094 US District Court for the Southern District of Florida case 1:2008cv21048/313094 comprises United States of America and Manuel Del Valle. Filed on April 16, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Del Valle … | |
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Florida, April 22, 2008 ⚖ Case 9:2008cv80425/313411 In the US District Court for the Southern District of Florida, United States of America and Michael Beraha are involved in case 9:2008cv80425/313411. Filed on April 22, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Hopkins, Daniel T. K. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Beraha … | |
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Florida, April 22, 2008 ⚖ Case 9:2008cv80426/313412 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80426/313412 entails United States of America and Latrenda S. Herbert. The filing date is April 22, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge James M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Latrenda S. Herbert … | |
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Florida, April 22, 2008 ⚖ Case 0:2008cv60573/313396 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60573/313396 entails United States of America and Hugo Romero. The filing date is April 22, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James I. Cohn, Barry S. Seltzer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hugo Romero … | |
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Florida, April 21, 2008 ⚖ Case 1:2008cv21109/313352 In the US District Court for the Southern District of Florida, United States of America and Melila Cerenord are involved in case 1:2008cv21109/313352. Filed on April 21, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Adalberto Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Melila Cerenord … | |
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Florida, April 21, 2008 ⚖ Case 1:2008cv21110/313345 US District Court for the Southern District of Florida case 1:2008cv21110/313345 comprises United States of America and Edwins Charles. Filed on April 21, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Paul C. Huck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edwins Charles … | |
| Petitioner versus Respondent | |
| United States of America | Terry L. Elrod |
| [Case # 2008mc00045/212622], [Filed: April 15, 2008] [ Other§ ⚖ ] [Judge: Susan C Bucklew, Mark A. Pizzo] [jury demanded by Petition to Enforce IRS Summons] ✅ Terry L. Elrod >>> More Information |
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Florida, April 17, 2008 ⚖ Case 1:2008cv21061/313152 In the US District Court for the Southern District of Florida, the case 1:2008cv21061/313152 involves United States of America and Wilner Dieuvelille. Filed on April 17, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Stephen T. Brown, Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Wilner Dieuvelille … | |
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Florida, April 21, 2008 ⚖ Case 1:2008cv21108/313342 US District Court for the Southern District of Florida case 1:2008cv21108/313342 comprises United States of America and Andres A. Quintero. Filed on April 21, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andres A. Quintero … | |
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Florida, April 17, 2008 ⚖ Case 1:2008cv21060/313145 In the US District Court for the Southern District of Florida, United States of America and Jaime Garcia are involved in case 1:2008cv21060/313145. Filed on April 17, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is presiding, and no jury trial is requested. More Information about >>> ✅ Jaime Garcia … | |
| Plaintiff versus Defendant | |
| USA | William M. Damron |
| [Case # 2008cv00722/212624], [Filed: April 15, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Susan C Bucklew, Mark A. Pizzo] ✅ William M. Damron >>> More Information |
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Florida, April 21, 2008 ⚖ Case 3:2008mc00039/49840 The legal case indexed as case 3:2008mc00039/49840 was initiated on April 21, 2008. The involved parties include UNITED STATES FIDELITY AND GUARANTY COMPANY as the plaintiff and ELMER MYERS ARMSTRONG as the defendant. This case, categorized under Other, is under the jurisdiction of Judge M CASEY RODGERS. More Information about >>> ✅ ELMER MYERS ARMSTRONG … | |
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Florida, April 08, 2008 ⚖ Case 2:2008cv14126/312624 At the US District Court for the Southern District of Florida, the legal case 2:2008cv14126/312624 entails UNITED STATES OF AMERICA and Charles E. Kern. The filing date is April 08, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Frank J. Lynch, Jose E. Martinez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles E. Kern … | |
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Florida, April 08, 2008 ⚖ Case 2:2008mc14126/312650 In the US District Court for the Southern District of Florida, the case 2:2008mc14126/312650 involves UNITED STATES OF AMERICA and Charles E. Kern. Filed on April 08, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Frank J. Lynch, Jose E. Martinez. There is no demand for a jury trial. More Information about >>> ✅ Charles E. Kern … | |
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Florida, April 07, 2008 ⚖ Case 3:2008cv00136/49666 At the US District Court for the Northern District of Florida, the legal case 3:2008cv00136/49666 entails UNITED STATES OF AMERICA and PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL, INC., MCD PRODUCTIONS, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER, JOSHUA HOLDER, ARMAND BRIGHT, S. ANTHONY LARSON, DOUGLAS HAGERTY, MICHAEL LEONARD, ARNOLD MANANSALA, NADINE GR. The filing date is April 07, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PINNACLE QUEST INTERNATIONAL, ✅ CLAUDIA HIRMER, ✅ BRIAN BARKER, ✅ TONYA HOLDER, ✅ JOSHUA HOLDER, ✅ ARMAND BRIGHT, ✅ S. ANTHONY LARSON, ✅ DOUGLAS HAGERTY, ✅ MICHAEL LEONARD, ✅ ARNOLD MANANSALA … | |
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Florida, April 07, 2008 ⚖ Case 6:2008cv00515/212326 At the US District Court for the Middle District of Florida, the legal case 6:2008cv00515/212326 involves United Purchasing Association, LLC and Quality Certified Products, LLC and American Valve, Inc. Filed on April 07, 2008, this case deals with Plaintiff based on Federal Question. Judge Gregory J. Kelly, G. Kendall Sharp is overseeing the proceedings, and it's worth noting that the 28:2201 Declaratory Judgment has requested a jury trial. | |
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Florida, April 08, 2008 ⚖ Case 3:2008cv00139/49683 In the US District Court for the Northern District of Florida, the case 3:2008cv00139/49683 involves USAA LIFE INSURANCE COMPANY and BRANDON KENNEDY. Filed on April 08, 2008, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over this matter is Judge M CASEY RODGERS, ELIZABETH M TIMOTHY. There is no demand for a jury trial. More Information about >>> ✅ BRANDON KENNEDY … | |
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Florida, April 08, 2008 ⚖ Case 8:2008cv00669/212361 In case 8:2008cv00669/212361 within US District Court for the Middle District of Florida, Urologix, Inc. brings a case against Michael Wood and Jose Bosque. Filed on April 08, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is James S. Moody, Mark A. Pizzo, and the 18:1030 Violation of Computer Fraud & Abuse Act has made a request for a jury trial. More Information about >>> ✅ Michael Wood, ✅ Jose Bosque … | |
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Florida, April 08, 2008 ⚖ Case 1:2008mc20956/312641 Check it out, it's United States of America taking on Patricia Pruett. Case number case 1:2008mc20956/312641, started on April 08, 2008. It's about Other, happening with Judge Alan S. Gold. More Information about >>> ✅ Patricia Pruett … | |
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Florida, April 08, 2008 ⚖ Case 1:2008cv20957/312642 US District Court for the Southern District of Florida case 1:2008cv20957/312642 comprises United States of America and One 32' 2006 Carrera Vessel. Filed on April 08, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andrea M. Simonton, Ursula Ungaro is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Earnest Butler, III |
| [Case # 2008cv00443/213371], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Timothy J. Corrigan, Howard T. Snyder] [jury demanded by 28:1345 USA Plaintiff] ✅ Earnest Butler >>> More Information |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00091/49955 US District Court for the Northern District of Florida case 1:2008cv00091/49955 comprises UNITED STATES OF AMERICA and 1985 GULFSTREAM 25 FOOT VESSEL. Filed on April 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00094/49960 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2001 VEHICLE TRAILER are involved in case 1:2008cv00094/49960. Filed on April 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00096/49965 US District Court for the Northern District of Florida case 1:2008cv00096/49965 comprises UNITED STATES OF AMERICA and 2001 BETTER BUILT TRAILER. Filed on April 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BETTER BUILT TRAILER … | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00085/49949 In the US District Court for the Northern District of Florida, the case 1:2008cv00085/49949 involves UNITED STATES OF AMERICA and ONE PERKINS DIESEL GENERATOR. Filed on April 28, 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 ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00081/49945 US District Court for the Northern District of Florida case 1:2008cv00081/49945 comprises UNITED STATES OF AMERICA and 2003 BUICK LESABRE LIMITED SEDAN. Filed on April 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00092/49956 In the US District Court for the Northern District of Florida, the case 1:2008cv00092/49956 involves UNITED STATES OF AMERICA and 2000 UTILITY TRAILER. Filed on April 28, 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 ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. More Information about >>> ✅ UTILITY TRAILER … | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00087/49951 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and $1,625 IN US CURRENCY are involved in case 1:2008cv00087/49951. Filed on April 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00083/49947 US District Court for the Northern District of Florida case 1:2008cv00083/49947 comprises UNITED STATES OF AMERICA and 1997 GMC TRUCK. Filed on April 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00088/49952 US District Court for the Northern District of Florida case 1:2008cv00088/49952 comprises UNITED STATES OF AMERICA and ONE F G WILSON GENERATOR. Filed on April 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00084/49948 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ONE PERKINS DIESEL GENERATOR are involved in case 1:2008cv00084/49948. Filed on April 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00086/49950 US District Court for the Northern District of Florida case 1:2008cv00086/49950 comprises UNITED STATES OF AMERICA and 2006 LEVY WELDING VEHICLE TRAILER. Filed on April 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00093/49958 US District Court for the Northern District of Florida case 1:2008cv00093/49958 comprises UNITED STATES OF AMERICA and 2002 ATLAS VEHICLE TRAILER. Filed on April 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ingrid Cook |
| [Case # 2008cv00680/213259], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G. Kendall Sharp, Karla R. Spaulding] [jury demanded by 28:1345 Default of Student Loan] ✅ Ingrid Cook >>> More Information |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00098/49971 US District Court for the Northern District of Florida case 1:2008cv00098/49971 comprises UNITED STATES OF AMERICA and 1997 HONDA CB250 MOTORCYCLE. Filed on April 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is overseeing the case, and there is no demand for a jury trial. | |
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Florida, April 11, 2008 ⚖ Case 1:2008cv20986/312868 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and M.V. Medical Center, Inc. are involved in case 1:2008cv20986/312868. Filed on April 11, 2008, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Adalberto Jordan is presiding, and no jury trial is requested. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00097/49966 In the US District Court for the Northern District of Florida, the case 1:2008cv00097/49966 involves UNITED STATES OF AMERICA and 2007 JOHN DEERE. Filed on April 28, 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 ALLAN KORNBLUM, MAURICE M PAUL. There is no demand for a jury trial. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00089/49953 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and TWO STEEL DIESEL FUEL TANKS are involved in case 1:2008cv00089/49953. Filed on April 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00082/49946 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00082/49946 entails UNITED STATES OF AMERICA and 1997 FORD F 150 4X4. The filing date is April 28, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding over this matter, and no jury trial is demanded. | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00090/49954 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2006 LOUDO VEHICLE TRAILER are involved in case 1:2008cv00090/49954. Filed on April 28, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ALLAN KORNBLUM, MAURICE M PAUL is presiding, and no jury trial is requested. | |
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