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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 US District Court for the Southern District of Florida case 9:2008mc80285/311521 comprises UNITED STATES OF AMERICA and Guardian Trust Company, LTD. Filed on March 19, 2008, this case concerns Tax Suits: IRS-Third Party based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kenneth A. Marra is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 28, 2008 ⚖ Case 1:2008mc20863/312374 The legal case indexed as case 1:2008mc20863/312374 was initiated on March 28, 2008. The involved parties include USA as the plaintiff and Omelle Douglas as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Barry L. Garber, Unassigned. More Information about >>> ✅ Omelle Douglas … | |
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Florida, March 28, 2008 ⚖ Case 8:2008mc00035/211955 US District Court for the Middle District of Florida case 8:2008mc00035/211955 comprises USA and Paul Robert Gunter and Zibiah Joy Gunter. Filed on March 28, 2008, this case concerns Other based on Civil Miscellaneous Case. Judge Susan C Bucklew, Thomas B. McCoun III is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Robert Gunter, ✅ Zibiah Joy Gunter … | |
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Florida, April 02, 2008 ⚖ Case 0:2008cv60467/312285 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60467/312285 entails USAA Life Insurance Company and Waking Vincent and Estate of Guerline Vincent. The filing date is April 02, 2008, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge William P. Dimitrouleas, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Middle District of Florida case 6:2008cv00503/212287, Ultra Products, Inc. files a suit against 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. The filing date was April 04, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge David A. Baker, Patricia C. Fawsett. The 35:271 Patent Infringement has requested a jury trial. | |
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Florida, April 04, 2008 ⚖ Case 6:2008cv00506/212327 In the US District Court for the Middle District of Florida case 6:2008cv00506/212327, United Fixtures Company, Inc. files a suit against Base Manufacturing. The filing date was April 04, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge John Antoon II, Gregory J. Kelly. 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 US District Court for the Southern District of Florida case 1:2008cv20780/311834 comprises United States of America and Jorge Cotilla. Filed on March 26, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alan S. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge Cotilla … | |
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Florida, March 26, 2008 ⚖ Case 0:2008cv60431/311838 At the US District Court for the Southern District of Florida, the legal case 0:2008cv60431/311838 entails United States of America and Diane Fleming. 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 Patricia A. Seitz is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Florida case 2:2008cv14103/311863 comprises UNITED STATES OF AMERICA and Chris Nolan. Filed on March 26, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Donald L. Graham, Frank J. Lynch is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Tony Rudder are involved in case 0:2008cv60432/311857. 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 Cecilia M. Altonaga is presiding, and no jury trial is requested. More Information about >>> ✅ Tony Rudder … | |
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Florida, March 17, 2008 ⚖ Case 8:2008cv00494/211495 At the US District Court for the Middle District of Florida, the legal case 8:2008cv00494/211495 entails United States Securities and Exchange Commission and Robert M. Esposito, Gregory A. King, Jack R. Belluscio and Anscott Industries, Inc. The filing date is March 17, 2008, and this case deals with Securities/Commodities as per 15 U.S.C. § 0077 Securities Fraud. Judge Elizabeth A. Jenkins, Richard A. Lazzara is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Florida case 9:2008mc80371/312941 comprises United States of America and Robert S. Plimpton, Sr. Filed on April 14, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and 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 In the US District Court for the Southern District of Florida, the case 9:2008cv80339/312420 involves United States of America and Roberta Deutsch. Filed on April 03, 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 Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Roberta Deutsch … | |
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Florida, April 03, 2008 ⚖ Case 9:2008cv80340/312411 US District Court for the Southern District of Florida case 9:2008cv80340/312411 comprises United Property & Casualty Insurance Company, Michael Hussey and Vivian Hussey and Divosta Homes, L.P. and Divosta Building, LLC. Filed on April 03, 2008, this case concerns Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Notice of Removal. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. 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 Alright, here we have United States of America versus First Growth Capital, Inc. Case number case 6:2008mc00030/211704, started on March 24, 2008. This is all about Other before 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 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21051/313087 entails United States of America and Rosario Trujillo. 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 Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Florida, United States of America and Royette Edwards are involved in case 0:2008cv60547/313093. 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 James I. Cohn, Barry S. Seltzer is presiding, and no jury trial is requested. More Information about >>> ✅ Royette Edwards … | |
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Florida, March 24, 2008 ⚖ Case 4:2008mc00002/49549 Alright, here we have UNITED STATES OF AMERICA versus FIRST GROWTH CAPITAL INC. Case number case 4:2008mc00002/49549, started on March 24, 2008. This is all about Other before Judge ROBERT L HINKLE, WILLIAM C SHERRILL. | |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21044/313088 In the US District Court for the Southern District of Florida, the case 1:2008cv21044/313088 involves UNITED STATES OF AMERICA and Jose Brao. 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 Paul C. Huck. There is no demand for a jury trial. 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 In the US District Court for the Southern District of Florida, the case 1:2008cv21014/313032 involves United States of America and Natalita III Limited, M/Y Natalita III and Professional Yacht Management. Filed on April 15, 2008, this case pertains to Environmental Matters under 28 U.S.C. § 1345 Property Damage. Presiding over this matter is Judge Alan S. Gold. 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 Alright, 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 and it's in front of Judge Unassigned. | |
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Florida, April 16, 2008 ⚖ Case 1:2008cv21048/313094 In the US District Court for the Southern District of Florida, United States of America and Manuel Del Valle are involved in case 1:2008cv21048/313094. 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 Andrea M. Simonton, Ursula Ungaro is presiding, and no jury trial is requested. More Information about >>> ✅ Manuel Del Valle … | |
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Florida, April 22, 2008 ⚖ Case 9:2008cv80425/313411 At the US District Court for the Southern District of Florida, the legal case 9:2008cv80425/313411 entails United States of America and Michael Beraha. 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 M. Hopkins, Daniel T. K. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Beraha … | |
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Florida, April 22, 2008 ⚖ Case 9:2008cv80426/313412 US District Court for the Southern District of Florida case 9:2008cv80426/313412 comprises United States of America and Latrenda S. Herbert. Filed on April 22, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge James M. Hopkins, Daniel T. K. Hurley is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Southern District of Florida case 1:2008cv21109/313352 comprises United States of America and Melila Cerenord. Filed on April 21, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Adalberto Jordan is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Southern District of Florida, the legal case 1:2008cv21108/313342 entails United States of America and Andres A. Quintero. The filing date is April 21, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andres A. Quintero … | |
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Florida, April 17, 2008 ⚖ Case 1:2008cv21060/313145 US District Court for the Southern District of Florida case 1:2008cv21060/313145 comprises United States of America and Jaime Garcia. Filed on April 17, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. 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 Alright, here we have UNITED STATES FIDELITY AND GUARANTY COMPANY versus ELMER MYERS ARMSTRONG. Case number case 3:2008mc00039/49840, started on April 21, 2008. This is all about Other before Judge M CASEY RODGERS. More Information about >>> ✅ ELMER MYERS ARMSTRONG … | |
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Florida, April 08, 2008 ⚖ Case 2:2008cv14126/312624 In the US District Court for the Southern District of Florida, UNITED STATES OF AMERICA and Charles E. Kern are involved in case 2:2008cv14126/312624. Filed on April 08, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Frank J. Lynch, Jose E. Martinez is presiding, and no jury trial is requested. More Information about >>> ✅ Charles E. Kern … | |
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Florida, April 08, 2008 ⚖ Case 2:2008mc14126/312650 At the US District Court for the Southern District of Florida, the legal case 2:2008mc14126/312650 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 07, 2008 ⚖ Case 3:2008cv00136/49666 In the US District Court for the Northern District of Florida, 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 are involved in case 3:2008cv00136/49666. Filed on April 07, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge ELIZABETH M TIMOTHY, ROGER VINSON is presiding, and no jury trial is requested. 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 the US District Court for the Middle District of Florida case 8:2008cv00669/212361, Urologix, Inc. files a suit against Michael Wood and Jose Bosque. The filing date was April 08, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge James S. Moody, Mark A. Pizzo. The 18:1030 Violation of Computer Fraud & Abuse Act has requested a jury trial. More Information about >>> ✅ Michael Wood, ✅ Jose Bosque … | |
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Florida, April 08, 2008 ⚖ Case 1:2008mc20956/312641 Alright, we got United States of America versus Patricia Pruett here. Case number case 1:2008mc20956/312641, kicked off on April 08, 2008. This is about Other, hanging with Judge Alan S. Gold. More Information about >>> ✅ Patricia Pruett … | |
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Florida, April 08, 2008 ⚖ Case 1:2008cv20957/312642 In the US District Court for the Southern District of Florida, United States of America and One 32' 2006 Carrera Vessel are involved in case 1:2008cv20957/312642. Filed on April 08, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andrea M. Simonton, Ursula Ungaro is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Northern District of Florida, the case 1:2008cv00091/49955 involves UNITED STATES OF AMERICA and 1985 GULFSTREAM 25 FOOT VESSEL. 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 1:2008cv00094/49960 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 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00096/49965 entails UNITED STATES OF AMERICA and 2001 BETTER BUILT TRAILER. 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. 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 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2003 BUICK LESABRE LIMITED SEDAN are involved in case 1:2008cv00081/49945. 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 1:2008cv00092/49956 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00092/49956 entails UNITED STATES OF AMERICA and 2000 UTILITY TRAILER. 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. More Information about >>> ✅ UTILITY TRAILER … | |
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Florida, April 28, 2008 ⚖ Case 1:2008cv00087/49951 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00087/49951 entails UNITED STATES OF AMERICA and $1,625 IN US CURRENCY. 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 1:2008cv00083/49947 In the US District Court for the Northern District of Florida, the case 1:2008cv00083/49947 involves UNITED STATES OF AMERICA and 1997 GMC TRUCK. 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 1:2008cv00088/49952 In the US District Court for the Northern District of Florida, the case 1:2008cv00088/49952 involves UNITED STATES OF AMERICA and ONE F G WILSON GENERATOR. Filed on April 28, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 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 1:2008cv00084/49948 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 In the US District Court for the Northern District of Florida, the case 1:2008cv00086/49950 involves UNITED STATES OF AMERICA and 2006 LEVY WELDING VEHICLE 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. | |
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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 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00098/49971 entails UNITED STATES OF AMERICA and 1997 HONDA CB250 MOTORCYCLE. 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 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, UNITED STATES OF AMERICA and 2007 JOHN DEERE are involved in case 1:2008cv00097/49966. 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 1:2008cv00089/49953 At the US District Court for the Northern District of Florida, the legal case 1:2008cv00089/49953 entails UNITED STATES OF AMERICA and TWO STEEL DIESEL FUEL TANKS. The filing date is April 28, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 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 1:2008cv00082/49946 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 1997 FORD F 150 4X4 are involved in case 1:2008cv00082/49946. 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 1:2008cv00090/49954 In the US District Court for the Northern District of Florida, the case 1:2008cv00090/49954 involves UNITED STATES OF AMERICA and 2006 LOUDO VEHICLE 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. | |
HEIDI BARBERO WAS DIZNEELUVA@ebay .com — A VERY SUCCESFUL SELLER FOR MANY YEARS. INCLUDING THE YEARS SHE LIES ABOUT BEING UNABLE TO WORK. SUBPOENA THE RECORDS FROM EBAY. HER SELLER NAME WAS DIZNEELUVA. SHE EARNED HUNDREDS OF THOUSANDS OF DOLLARS FROM 1997 RIGHT UP UNTIL 2018.
Do your jobs and stop this fraud from occurring. She deserves nothing from social security. After all she was working FULL TIME the ENTIRE time!!!!