Thursday, 3 December 2015
legal terms relative intent to commit harm,fraud,economic loss,social/communal torts of defamation and slander or quality of life lawsuits
Fraud, Common Law Fraud, Constructive Fraud, Extrinsic Fraud, Intrinsic Fraud, Internet Fraud, Mail Fraud, Wire Fraud, Securities Fraud, Defraud, Assault, Stalking, Harassment, Willful Violation of Civil Liberties, Unlawful Surveillance,
Willful Violation of International Law, Willful Violation of United Nations Treaties, Willful Violation of Human Rights,
Tortuous Interference, Unjust Enrichment,
Racketeering, Conspiracy to Commit Fraud, Conspiracy to Defraud,
Conspiracy to Commit Wire Fraud, Conspiracy to Commit Mail Fraud, Conspiracy to Violate Copyright Laws, Conspiracy to Violate Privacy Laws,
Conspiracy to Violate Fourth Amendment and Civil Rights, Conspiracy to Violate RICO Laws, Conspiracy to Violate United Nations Treaties, Conspiracy to Violate Human Rights, Conspiracy to Commit Harassment and Terrorization,
Conspiracy to Violate Trade Practice Laws, Conspiracy to Violate Computer Laws, Collusion, Conversion,
Negligence, Negligent Misrepresentation, Reckless Misrepresentation, Misrepresentation by Omission, Falsehood,
Intent to Cause Harm and Loss, Loss of Work Time, Misconduct, Sabotage, Exploitation, Endangerment, Willful Infliction of Emotional Distress and Mental Anguish
Cases involving false statements, omitted statements, intentional emotional duress, parental alienation,aggravated white collar criminal activities including intentional administrative negligence or inaction in a timely manner when administrative action could have availed due unconcionable court delays or reserves,
Section 39.205, Florida Statutes (F.S.) states what the department has to do concerning false reporting for children and Section 415.111, F.S. addresses wdith false reporting for adults
Aggravated white collar criminal activity starting with the registration of an IVD CASE FROM INDIANA, FOREIGN DOMESTICATION.
Case Header
Case Type:
Income Deduction Order
Date Filed:
3/9/2002
Location:
Family
UCN:
482002DR050423A001IX (RELATED CASES:cases: OC9901243 PA cases OC9901243 and 02-83719047104532 PA Cause number 53C079704JP00189 IN 2005-01472 FL 2010-DP 1170 FL INDIANA CASE NUMBERS Paternity case file no J18720 filed 11-16-71/11-24-71 order date Shirley Ann Shaw/Claude R. Jackson mariired December 31st, 1978 marriage license number CDR-94-114 Shirley Ann Shaw Joseph Nikolaenko marriage ended June 30, 1995 Buddmeeks Ctr Domestic case DCM-91-6993 1991 marriage license number 02D01-9707-ML-001399 07/08/97 married on 07/26/1997 DOB 04/21/46 Joseph Nikolaenko mother Michlaina Nikolaenko 5012 Pacer Run Ft. Wayne, IN Gwedolyn Ann Brown DOB 04/12/60 son Tyrese Dartanvan Brown father Thomas Lewis Brown mother Mary Lee Spann 3054 Schele Ave Ft. Wayne, IN Dorothy Jackson Claude Jackson married July 2, 1983 Divorce petition 02C01-9110-D1-1313 CDR-91-1313)
Judge:
Status:
Closed - Non SRS
Citation Number:
Appear By Date
Pages Doc Request
Doc
6/11/2008 Notice of Need for Redirection
Comments: Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION
5/29/2008 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
5/29/2008 Notice Termination of IV-D Services
Comments: Notice Termination of IV-D Services|NOTICE TERMINATION OF IV-D SERVICES
5/8/2008 Notice Termination of IV-D Services
Comments: Notice Termination of IV-D Services|NOTICE TERMINATION OF IV-D SERVICES
4/30/2008 Notice of Need for Redirection
Comments: Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION
3/19/2007 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
11/15/2006 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
8/29/2005 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
5/17/2005 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
4/18/2005 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
12/28/2004 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
7/13/2004 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
5/18/2004 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
5/17/2004 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
5/5/2004 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
3/23/2004 Conversion
Comments: Conversion|CONVERSION LETTER FROM HRS (PAYMENT REDIRECTION)
1/6/2004 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
11/24/2003 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
11/19/2003 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS
11/4/2003 Notice of Need for Redirection
Comments: Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION
12/10/2002 Case Reassigned to Division
Comments: Case Reassigned to Division|CASE REASSIGNED TO JUDGE ORDER TO TRANSFER CASE TO DIVISION 42
10/18/2002 Notice of Change of Address
Comments: Notice of Change of Address|NOTICE OF CHANGE OF ADDRESS
3/9/2002 Order Closing/Disbursing Funds
Comments: Order Closing/Disbursing Funds|ORDER CLOSING/DISBURSING FUNDS
3/9/2002 Order
Comments: Order|ORDER *
continues and related cases
cases: OC9901243 PA cases OC9901243 and 02-83719047104532 PA Cause number 53C079704JP00189 IN 2005-01472 FL 2010-DP 1170 FL INDIANA CASE NUMBERS Paternity case file no J18720 filed 11-16-71/11-24-71 order date Shirley Ann Shaw/Claude R. Jackson mariired December 31st, 1978 marriage license number CDR-94-114 Shirley Ann Shaw Joseph Nikolaenko marriage ended June 30, 1995 Buddmeeks Ctr Domestic case DCM-91-6993 1991 marriage license number 02D01-9707-ML-001399 07/08/97 married on 07/26/1997 DOB 04/21/46 Joseph Nikolaenko mother Michlaina Nikolaenko 5012 Pacer Run Ft. Wayne, IN Gwedolyn Ann Brown DOB 04/12/60 son Tyrese Dartanvan Brown father Thomas Lewis Brown mother Mary Lee Spann 3054 Schele Ave Ft. Wayne, IN Dorothy Jackson Claude Jackson married July 2, 1983 Divorce petition 02C01-9110-D1-1313 CDR-91-1313
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