Plaintiff:	Terence M. McClain, Linda N. McClain, Edward G. McClain, Donnell V. McClain, Tia M. McClain, Greg M. McClain, Trill Veyon M. McClain, Jarquavion McClain, Benificiary's of the Fiduciary's and of the Plaintiff, Industrial and Commercial Bank of China, Barclay's PLC GB, China Construction Bank Corporation, Capital Group Companies Inc., Apple Inc., FMR Corp, Agricultural Bank of China Limited, AXA FR, JP Morgan Chase & Co., State Street Corporation, Toyota Motor Corporation, Legal & General Group PLC, Samsung, Walton Enterprises L.L.C., GazProm, Bank of New York Mellon Corp., Google Inc., Natixis FR, Royal Dutch Shell, Goldman Sachs Group Inc., Bank of America Corporation, T. Rowe Price Group, Inc., BP Inc., Legg Mason Inc., Wells Fargo & Company, Vanguard Group, Inc., Wal-Mart, UBS AG, Petro China, Merrill Lynch & Co. Inc., Bank of China Limited, Wellington Management Co. L.L.P., Exxon Mobil, Deutsche Bank AG, General Electric, Franklin Resources, Inc., Volswagen Group, Credit Suisse Group, Berkshire Hathaway, Morgan Stanley, Microsoft Corporation, Mitsubishi UFJ Financial Group Inc., HSBC Holdings P/C, Northern Trust Corporation, AT&T, Societe Generale Fr., Sinopec Group, Lloyds TSB Group PLC, IBM, Invesco P.L.C., Rosneft OAO, Allianz Se De, Daimler AG, TIAA, BNP Paribas, Verizon Communications Inc., Old Mutual Public Limited Company, Petroleo Brasileiro S.A., Aviva P.L.C., China Mobile Communications Corporation, Schroders P.L.C., Chevron Corporation, Dodge & Cox, Citigroup, Lehman Brothers Holdings, Inc., Total S.A., Sunlife Financial Inc., Nestle S.A., Standand Life PLC, BHP Billiton, CNCE FR, Bayerische Motoren Werke AG, Siemens AG, Nomura Holdings, Inc., The Depository Trust Company, Vodafone Group P/C, Massachusetts Mutual Life Insur., Procter & Gamble Co., INC Group, Ford Motor Company, Brandes Investment Partners, L.P., Johnson & Johnson, Unicredito Italiano SPA, Eni S.P.A., Deposit Insurance Corporation, Banco Santander S.A., Vereniging Aegon NL, Sberbank of Russia, Affiliated Manager Group Inc., American International Group Inc., Resona Holdings, Inc. and Capital Group International Inc.
Defendant:	Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission, Charles P. Rettig doing business as I.R.S. Internal Revenue Service, Janet Louise Yellen doing business as U.S. Department of Tresury, Laurel M. Lee doing business as Secretary of the State of Florida, Bob P. Leblanc doing business as 9TH Circuit Judge of Florida, Emerson R. Thompson doing business as 9TH Circuit Judge of Florida, Dan Traver "J Doe" Sawaya, "J Doe" Torpy, "J Doe" Eisnaugle, "J Doe" JJ doing business as 5TH District Appeal Circuit Court for Orange County, Florida, Chief Judge in the Supreme Court of Florida, Mark E. NeJame, Jaya Balani doing business as Attorneys Licenses and Bonded under the Florida Bar Association, Patrick Michael Megaro doing business as Halscott Megaro Defense Appeal Attorneys Licenses and Bonded under the Florida Bar Association, Jhon Hugh, Buddy Dyer doing business as Mayor of Orlando, Florida, Orlando Rolon doing business as Chief of Police of the Orlando, Orange County Sheriff Office, Ricky Dixon doing business as Secretary of Department of Corrections of State of Florida, Andrea Karyn Totten, William March, David Shapiro, Richard Nelosn, Ashley Moody, Lindsey E. Freeman, Ryan James Vescio, Senforian Restrepo, Aramis D. Ayala, Pamela Jo. Bondi doing business as Attorney General of Florida, Anthony J. Golden doing business as Assistant Attorney General in 5TH District Court of Appeals of Florida, Marcia Morales Howard doing business as Jugde United States Distrcit Court Middle District of Florida, Sarah Freeman doing business as State Attorney for 9TH Judicial Circuit in Orange County, Natalie E. Statis Malak doing business as State Attorney for 9TH Judicial Circuit in Orange County, Monique Worrel doing business as State Attorney for 9TH Judicial Circuit in Orange County, Jerry L. Demings doing business as Mayor of Orlando, Florida, John Marshall Kest doing business as Florida Magistrate 9TH Judicial Circuit in Orange County, Amanda Cartwright, Brian Cassidy, Susan Mears, Christine Lawrence, J.B. Book doing business as Orange County Sherrif's Officer in Orlando, FL, Tim Robinson doing business as Orange County Sherrif's Officer in Orlando, FL, Billy Woolwine doing business as Orange County Sherrif's Officer in Orlando, FL, Gerald M. Bailey doing business as Commissioner of the Florida Department of Law Enforcement, Bill McCollum, Lora Rojero Orange County Sherrif's Office, Orlando FL doing business as Forensic Crime Scene Investigatior, Melissa Cardiello Orange County Sherrif's Office, Orlando FL doing business as CIS Agent, Kevin Poston, Sarah Hayman, Ginette Rodriguez, Adrienne Richards, Jerry Nelson, Mark Keller, Danny Anderson, Paul Yoast, Grayson Gregory, Officer William Riley, Emily Smith, Patricio Goris, Christopher Munden, Ronald Barba, Daniel O.Donnell, Ronald A. Murdock, Dan Augustyniak, Christopher Wray, Rick Swearingen, Mark Glass, Dean Register, Vickie Koening, Jessica Gillard, Jeff Eifler, John Mina, Jamie A. Hoffman, Tim Petree, Lindsey Willet, Yvette McNabb, Jason Bundy, Chris Carney, Leigh Clark, Dan Richardson, Alex Sink, Charles Bronson, Christine Narkiewiez, T. Mazion-Barnes, Jeff Atwater, Adam Putnam, Jenny Welch, Glen Hopkins, Ashley Pennington, Brett Kirkland, Chris Johnson, Monte C. Richardson Jacksonville doing business as Jugde United States Distrcit Court Middle District of Florida, Jhon "Doe" Adams, C.J. Stasney, M. Arsenault, A. Padgett, S. Jordan, F. Witter, Michelle Schouest, Tom Reimers, Jim McClaskey, Aleyda Ferrer Duchesne, Jorge Lessman, Jorge De Los Santos, H. Wright, W. Hall, J. Dawson, J. Bowden, J. Brunson, C. Neel, A. Liu, JS. Reens, RN G. Durand, Victoria Ciriac, Ryan Dwayne Atkins, John A. Doe, Cynthia A. Tidwell, Donald Young, John F. Young, Robert L. Vanantwerp, Patrick G. Phillips, AI Gerald Murray, William F. Moran, David F. Melcher, Darren W. McDew, Mary E. Landry, Tracy L. Garrett, Raymond P. Davis, David Darnell, Eileen M. Collins, Juan C. Andrade, Herman E. Bulls, James M. Zortman, Patricia Teague, Wayne Peacock, James C. McConville, Cierra E. Allen, Fleming, Rhodes, Soriano, Danio, Day, Small, Jones, Stellimen, Rachel C. Cantler, J.D. Mason, C. Tyler, Brandon D. Odom, Marlo Baggett, Kerpsack, Fernando Assing, M. Popadiuk and G. Noe
Case Number:	1:2022cv23738
Filed:	November 14, 2022
Court:	U.S. District Court for the Southern District of Florida
Presiding Judge:	Raag Singhal
Nature of Suit:	Prisoner: Civil Rights
Cause of Action:	42 U.S.C. § 1983 State Prisoner Civil Rights
Jury Demanded By:	None

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