Cases filed in the Florida Southern District Court before Unassigned
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Cases filed in the Florida Southern District Court before Unassigned [ Court Info ]
Results 1 - 50 of 259
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| United States of America v. Garcia Jolly | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Lazaro Francisco Garcia Jolly
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| October 29, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Defendant: Sealed
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| October 16, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Property forfeiture from criminal acts |
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Plaintiff: Sealed Defendant: Sealed
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| September 15, 2009 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Bernard Nathan Lahmy
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| September 14, 2009 | ||||
| United States of America v. Meruelo | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: United States of America Defendant: Homero Francisco Meruelo
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| September 4, 2009 | ||||
| USA v. Rodriguez Fajardo | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: USA Defendant: Yanesty Rodriguez Fajardo
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| August 24, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| August 17, 2009 | ||||
| Name not on record | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| August 11, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Defendant: Sealed
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| July 31, 2009 | ||||
| Fecteau v. Law Offices of Harold E. Scherr, P.A. et al | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee J. Fecteau Defendant: Law Offices of Harold E. Scherr, P.A., Jefferson Capital Systems,
LLC
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| July 28, 2009 | ||||
| In the Matter of: The Extradition of Carlos Mario Bedya-Zapata, To Colombia | FL Southern | Johnson | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Carlos Mario Bedoya-Zapata
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 25, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Johnson | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 10, 2009 | ||||
| United States of America v. Hade Corporation | FL Southern | Unassigned | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
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Plaintiff: United States of America Defendant: Hade Corporation
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| June 4, 2009 | ||||
| United States of America v. Chisholm SBIC, L.P. | FL Southern | Ungaro | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
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| May 29, 2009 | ||||
| United States of America v. 1.36 Acres Of Land et al | FL Southern | Unassigned | Land Condemnation | Land Condemnation |
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Plaintiff: United States of America Defendant: 1.36 Acres Of Land, Mineral Springs Hights, Inc., Unknown
Owners
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| United States of America v. 1.36 Acres of Land et al | FL Southern | Unassigned | Land Condemnation | Land Condemnation |
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Plaintiff: United States of America Defendant: 1.36 Acres of Land, Little Book Family Trust, Inc.,
Unknown Owners
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| May 4, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| May 1, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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| United Kingdom of Great Britain and Northern Ireland v. Boatright | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United Kingdom of Great Britain and Northern Ireland Defendant: David Charles Boatright, David
Charles Boatright
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| March 25, 2009 | ||||
| In Re Seizure of One 2004 Land Rover Range Rover HSA | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Land Rover
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| March 13, 2009 | ||||
| United States of America v. Telloli | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gianluigi Telloli
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| February 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
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| January 27, 2009 | ||||
| The Seizure of $13,861,190.83 | FL Southern | White | Other | |
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Plaintiff: The Seizure of $13,861,190.83
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| January 7, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Sealed; Defendant: Sealed
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| December 3, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| November 14, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
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Plaintiff: Sealed; Defendant: Sealed
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| October 22, 2008 | ||||
| United States of America | FL Southern | Unassigned | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Forty (40) $50 Canadian gold coins, dated 1982, seized
from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057;, Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D.
#08-DEA-494147
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| October 8, 2008 | ||||
| United States of America v. Avala Alvarado | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jose Luis Avala Alvarado
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| September 24, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | |
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Plaintiff: Sealed; Defendant: Sealed
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| September 15, 2008 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
| United States of America v. Jansen | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
| September 5, 2008 | ||||
| United States of America v. 2003 Renegade Vessel | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
| August 29, 2008 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Telmo Ricardo Hurtado-Hurtado
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| August 27, 2008 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | None | U.S. Government Plaintiff |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
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| August 26, 2008 | ||||
| United States of America | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America
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| August 11, 2008 | ||||
| Sealed | FL Southern | Unassigned | Other | |
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Plaintiff: Sealed
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| United States of America et al | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Lucette Kwidama
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| United States of America et al | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Lucette Kwidama, Lucette Kwidama
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| July 25, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: Sealed; Defendant: Sealed
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| July 9, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | |
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Plaintiff: Sealed; Defendant: Sealed
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| United States of America | FL Southern | Unassigned | Other | |
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Plaintiff: United States of AmericaClaimant: Carlos Enriquez Gonzalez, International Aviation, LLC
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| June 16, 2008 | ||||
| United States of America v. Mercedes Benz ML 350, Vin JA3AY26U22339 | FL Southern | Unassigned | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: the Seizure oa 2007 mercedes Benz ML 350, Vin
JA3AY26U22339
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| June 4, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| May 21, 2008 | ||||
| USA v. Jacobs | FL Southern | Unassigned | Other | |
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Plaintiff: USA; Defendant: Elwyn Ralph Jacobs
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| v. Sealed Plaintiff et al | FL Southern | Unassigned | Other Fraud | Breach of Contract |
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Defendant: Sealed Plaintiff, Sealed Defendant
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| May 20, 2008 | ||||
| Heinsen Bogaert | FL Southern | Unassigned | Other | |
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Plaintiff: USA; Defendant: Julio Alberto Heinsen Bogaert
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Defendant: Sealed
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