Cases filed in the Florida Southern District Court before Unassigned
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Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before Unassigned [ Court Info ]
Results 51 - 100 of 263
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| United States of America v. 10.00 Acres of Land et al | FL Southern | Unassigned | Land Condemnation | Land Condemnation |
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Plaintiff: United States of America; Defendant: 10.00 Acres of Land, Michael John Booth, Unkown Owners
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| April 24, 2008 | ||||
| One Hundred Twenty One Two Hundred Twenty ($121,220.00) Dollars in U.S. Currency | FL Southern | Unassigned | Other | Forfeiture - currency reporting violation |
| Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed
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| United States of America v. Gordon | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America; Defendant: Peter Anthony Gordon
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| April 15, 2008 | ||||
| United States of America v. Cut Rate Trmmings Fabrics, Inc. | FL Southern | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Cut Rate Trmmings Fabrics, Inc.
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| April 8, 2008 | ||||
| UNITED STATES OF AMERICA | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: UNITED STATES OF AMERICA
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| March 28, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| USA | FL Southern | Unassigned | Other | |
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Plaintiff: USA Defendant: Omelle Douglas
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| March 27, 2008 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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| March 20, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| UNITED STATES OF AMERICA v. Rodrigues | FL Southern | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Liggorio Rodrigues
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| March 4, 2008 | ||||
| Bank of America Account | FL Southern | Unassigned | Other | Property forfeiture from criminal acts |
| February 29, 2008 | ||||
| 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. Faro | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Mario Mariano Faro
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| February 4, 2008 | ||||
| UNITED STATES OF AMERICA v. Michael Vladymir Senatus | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Michael Vladymir Senatus, Michael Vladymir Senatus
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| January 25, 2008 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | no cause specified |
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Plaintiff: Sealed Defendant: Sealed
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| UNITED STATES OF AMERICA v. Waldemar Thibaut | FL Southern | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Jack Hartvig Waldemar Thibaut
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| January 23, 2008 | ||||
| United States of America | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: United States of America
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| January 15, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| United States of America v. Bislimi | FL Southern | Unassigned | Other | |
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Plaintiff: United States of America Defendant: Kemal Bislimi
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| December 19, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Drug Related Seizure of Property | Property forfeiture from criminal acts |
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Plaintiff: Sealed Defendant: Sealed
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| December 13, 2007 | ||||
| Sealed Plaintiff | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff, Sealed Plaintiff
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| UNITED STATES OF AMERICA v. Choithram Nandwani | FL Southern | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Ram Choithram Nandwani, Ram Choithram Nandwani, Ram
Choithram Nandwani
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| December 3, 2007 | ||||
| United States of America v. $1,300,000.00 In United States Currency | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: United States of America, United States of America Defendant: In re: $1,300,000.00 In United
States Currency
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| November 28, 2007 | ||||
| UNITED STATES OF AMERICA | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: UNITED STATES OF AMERICA
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| November 8, 2007 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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| October 24, 2007 | ||||
| United States of America v. $10,885,089.48 et al | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: United States of America; Defendant: $10,885,089.48, $12,616.45
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| September 17, 2007 | ||||
| Name not on record | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| In Re:One 1973 Aero Commander 690 Aircraft | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
| United States of America v. Tesfamichael | FL Southern | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Dashim Tesfamichael
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| August 3, 2007 | ||||
| Sealed Plaintiff | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff
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| USA v. Chen | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Diana Escalante Chen
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| August 1, 2007 | ||||
| UNITED STATES OF AMERICA v. Seizure of all property listed in exhibit one attached hereto | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Seizure of all property listed in exhibit one attached
hereto
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| July 25, 2007 | ||||
| United States of America v. 2007 BMW 750Li | FL Southern | Unassigned | Other | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: United States of America; Defendant: 2007 BMW 750Li
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| July 19, 2007 | ||||
| In Re: The Seizure of $37,187.00 In United States Currency | FL Southern | Unassigned | Other | Property forfeiture from criminal acts |
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Defendant: In Re: The Seizure of $37,187.00 In United States Currency
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| July 17, 2007 | ||||
In The Matter of The Extradition of Manuel Antonio Noriega
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FL Southern | Unassigned | Other | |
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Plaintiff: In The Matter of The Extradition of Manuel Antonio Noriega
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| July 16, 2007 | ||||
| UNITED STATES OF AMERICA v. Student Loan Veterans Benefits | FL Southern | Gonzalez | Other Civil Rights | Student Loan Recovery |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Student Loan Veterans Benefits
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| July 6, 2007 | ||||
| UNITED STATES OF AMERICA v. Louis E Holmes | FL Southern | Unassigned | Recovery of Overpayment of Veteran's Benefits | Recovery of VA Overpayment |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Louis E Holmes
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| July 5, 2007 | ||||
| Walsh v. Brophy | FL Southern | Unassigned | Health Insurance | no cause specified |
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Plaintiff: Kate Walsh; Defendant: Katie Brophy
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| July 3, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other | |
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Plaintiff: Sealed; Defendant: Sealed
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| June 29, 2007 | ||||
| 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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| June 22, 2007 | ||||
| The Prudential Insurance Company of America v. Prudential Group, Inc. | FL Southern | Unassigned | Trademark | Trademark Infringement |
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Plaintiff: The Prudential Insurance Company of America; Defendant: Prudential Group, Inc.
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| June 18, 2007 | ||||
| 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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| June 12, 2007 | ||||
| United States of America v. Quijada | FL Southern | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Armando Quijada
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| May 18, 2007 | ||||
| Sealed Plaintiff | FL Southern | Unassigned | Other | |
|
Plaintiff: Sealed Plaintiff
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