Velazquez v. Uthmeier et al
Plaintiff: Jerson Immer Velazquez
Defendant: James Uthmeier, Dean Trantalis, Gregory Tony, Paskert Divers Thompson, P.A., CHRISTOPHER L. SLACK, NADINE SMITH, Ana Murillo, Casey Duke, William H. Pryor, Jr., The Governors Office Notary Division, Sratton Pulitzer, The Affidavit, USCIS Declaratory Judgement, The Feds 11 US District Court of Appeal, The Public Trust Florida Ethics Commission, The Law Chief Disciplinary Counsel, WPD, Fort Lauderdale Police Department, BSO, Attorney Registration and Disciplinary Commission of the Supreme Court of Illinois, New York Chief Attorney, Connecticut Grievance Committee, Attorney State Bar Counsel, The Non Profits Color of Change, Equality Florida, Pet Proyect, The Divorce Factory, Fast Florida Divorce, Divorce Centers Inc., Fast Simple Divorce, The Void Factory, Lee County Court, Broward County Courts, The Broker Remax Lcl/Experience, DBPR, Remax Holdings, Cunningham Girnun Group, Clark Hill, Howard and Howard, Trantalis and Associates Attorneys, Clausen Miller, Jhonson, Anselmo Murdock Burke Piper & Hoochman P.A., Shanahan P.A., City of Fort Lauderdale, City of Wilton Manors, City of Oakland Park, Alexander J. Williams, Hon Gry Flower, Raag Singhal, Kevin Black, John Davenport, Mathew Davis, Julia Dorta, Breth Lagroo, Brian French, Joshua E. Doyle, Steve Margolis, Vanessa Sterling, Mark Geier, Christopher Krzemien, Domenic Faro, James Cunningham, Mike Camardelo, Tim Smith, Luke R. Paty, Traviz Nicolas, Tom Shanahan, Christopher J. Stearns, Judge William Mathewman, Rodolfo A. Ruiz, Kevin Karnes, Brenda D. Forman, Bryan Stain, Jorge Dopico, Shayila Plante, Mike Camadelo, Ron De Santis, Diedre Leaks, Cecilia Altonaga, Delizia Swift Carolina, Lisa Porter, Rachael Lokohen and The Factory of Waivers
Case Number: 9:2026cv80339
Filed: March 26, 2026
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: William Matthewman
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 20, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2026 Filing 41 PAPERLESS ORDER denying as moot #39 Motion and Demand for Verified Service since this case is closed. Signed by Ch. Magistrate Judge William Matthewman on 5/20/2026. (nrs)
May 19, 2026 Filing 40 MEMORANDUM of Law by Jerson Immer Velazquez. (ls)
May 19, 2026 Filing 39 MOTION and Demand for Verified Service and Alternative Jurisdictional Filing by Jerson Immer Velazquez. Responses due by 6/2/2026. (ls)
May 13, 2026 Filing 38 CLERK'S NOTICE of Compliance re #37 Order on Motion for Leave to Proceed in forma pauperis. (ls)
May 13, 2026 Opinion or Order Filing 37 ORDER Denying Plaintiff's Motion for Leave to Proceed In Forma Pauperis [DE 20] and Dismissing Complaint: denying #20 Motion for Leave to Proceed in forma pauperis. Dismissing #21 First Amended Complaint with prejudice; Closing Case. Signed by Ch. Magistrate Judge William Matthewman on 5/13/2026. See attached document for full details. (ls)
May 13, 2026 Civil Case Terminated. Closing Case. (ls)
May 8, 2026 Filing 36 CERTIFICATE OF SERVICE and NOTICE of Whistleblower Filing by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 35 Formal NOTICE and Demand for Waiver of Service and Voluntary Appearance by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 34 NOTICE of Legal Action / Formal Demand for Administrative Oversight by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 33 NOTICE of Filing US Treasury Compliant by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 32 AFFIDAVIT of Reckless Endangerment and Disregard for Human and Animal Life by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 31 Equality Florida Color of Change NOTICE of Collusion, Federal Compliance Violations, and Breach of Fiduciary Duty by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 30 The Escort Mandate as Evidence of Judicial Bias and MOTION for Removal to the District of Columbia by Jerson Immer Velazquez. Responses due by 5/22/2026. (ls)
May 8, 2026 Filing 29 NOTICE of Obstruction of Justice and Demand for Relocation Restitution by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 28 Formal NOTICE of Statutory Breach by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 27 NOTICE of Intent and Report of Obstruction by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 26 NOTICE of Filing Complaint to the U.S. Department of the Treasury by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 25 NOTICE of Filing Correspondence regarding The McCarran-Ferguson Act (1945) and The Dodd-Frank Act (2010) by Jerson Immer Velazquez (ls)
May 8, 2026 Filing 24 MOTION to Compel Disclosure Pursuant to Fed. R. Civ. P. 37, MOTION for Mandatory Entry of Default Judgment by Jerson Immer Velazquez. Responses due by 5/22/2026. (ls)
May 8, 2026 Filing 23 Emergency Supplemental MOTION for Victim Protection, NOTICE of Attempted Forced Entry, and MOTION to Compel Electronic Access by Jerson Immer Velazquez. Responses due by 5/22/2026. (ls)
May 8, 2026 Filing 22 Emergency PETITION/MOTION for Mandatory Victim Protection, Witness Relocation, and Immediate Removal from the State of Florida by Jerson Immer Velazquez. Responses due by 5/22/2026. (ls)
May 6, 2026 Filing 21 First AMENDED COMPLAINT against The Affidavit, USCIS Declaratory Judgement, The Feds 11 US District Court of Appeal, The Public Trust Florida Ethics Commission, The Law Chief Disciplinary Counsel, WPD, Fort Lauderdale Police Department, BSO, Attorney Registration and Disciplinary Commission of the Supreme Court of Illinois, New York Chief Attorney, Connecticut Grievance Committee, Attorney State Bar Counsel, The Non Profits Color of Change, Equality Florida, Pet Proyect, The Factory of Waivers, The Divorce Factory, Fast Florida Divorce, Divorce Centers Inc., Fast Simple Divorce, The Void Factory, Lee County Court, Broward County Courts, The Broker Remax Lcl/Experience, DBPR, Remax Holdings, Cunningham Girnun Group, Clark Hill, Howard and Howard, Trantalis and Associates Attorneys, Clausen Miller, Jhonson, Anselmo Murdock Burke Piper & Hoochman P.A., Shanahan P.A., City of Fort Lauderdale, City of Wilton Manors, City of Oakland Park, Alexander J. Williams, Gry Flower, Raag Singhal, Kevin Black, John Davenport, Mathew Davis, Julia Dorta, Breth Lagroo, Brian French, Joshua E. Doyle, Steve Margolis, Vanessa Sterling, Mark Geier, Christopher Krzemien, Domenic Faro, James Cunningham, Mike Camardelo, Tim Smith, Luke R. Paty, Travis Nicolas, Tom Shanahan, Christopher J. Stearns, Judge William Mathewman, Rodolfo A. Ruiz, Kevin Karnes, Brenda D. Forman, Bryan Stain, Jorge Dopico, Shayila Plante, Mike Camadelo, Ron De Santis, Diedre Leaks, Cecilia Altonaga, Delizia Swift Carolina, Lisa Porter, Rachael Lokohen, Casey Duke, The Governers Office Notary Division, Ana Murillo, Paskert Divers Thompson, P.A., Sratton Pulitzer, William H. Pryor Junior, Christopher L. Slack, Nadine Smith, Kerrie Stillman, Gregory Tony, Dean Trantalis, James Uthmeier filed in response to Order Granting Motion for Leave, filed by Jerson Immer Velazquez. (Attachments: #1 Exhibits)(ls)
May 6, 2026 Filing 20 MOTION for Leave to Proceed in forma pauperis by Jerson Immer Velazquez. Responses due by 5/20/2026. (ls)
May 6, 2026 Filing 19 NOTICE of Filing Exhibits 1-16 and Renewed MOTION for Leave to Proceed in forma pauperis by Jerson Immer Velazquez. Responses due by 5/20/2026. (ls)
May 6, 2026 Filing 18 NOTICE of Conflict of Interest and MOTION for Rule 11 Sanctions against Defendant Counsel by Jerson Immer Velazquez. Responses due by 5/20/2026. (ls)
May 6, 2026 Filing 17 AFFIDAVIT of Service, MOTION for Marshal Service, and NOTICE of Default by Jerson Immer Velazquez. Responses due by 5/20/2026. (ls)
May 6, 2026 Filing 16 MOTION to Provide Institutional Memorandum and NOTICE of Good Faith Filing and Declaration of Institutional Accountability by Jerson Immer Velazquez. Responses due by 5/20/2026. (ls)
May 6, 2026 Filing 15 MOTION for Marshal Service, and Notice of Default by Jerson Immer Velazquez. Responses due by 5/20/2026. (ls)
May 6, 2026 Filing 14 Emergency MOTION for Electronic Service Privileges and OBJECTION to Defendants' Use of CM/ECF System by Jerson Immer Velazquez. Responses due by 5/20/2026. (ls)
May 6, 2026 Filing 13 Omnibus MOTION to Vacate Void Orders (Rule 60(b)(4)), MOTION for Sanctions under FRCP 11,26, and NOTICE the 4th Amendment by Jerson Immer Velazquez. Responses due by 5/20/2026. (ls)
April 28, 2026 Filing 12 clerk's NOTICE of Compliance re #11 ORDER TO PLAINTIFF VELAZQUEZ. (Order mailed to Jerson Immer Velazquez, 4061 N Dixie Hwy, Apt 2, Oakland, FL 33334). (jas)
April 28, 2026 Opinion or Order Filing 11 ORDER TO PLAINTIFF VELAZQUEZ. Signed by Ch. Magistrate Judge William Matthewman on 4/28/2026. See attached document for full details. (jas)
April 27, 2026 Opinion or Order Filing 10 ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS. Signed by Ch. Magistrate Judge William Matthewman on 4/27/2026. See attached document for full details. (jas)
April 16, 2026 Filing 9 CLERK'S NOTICE of Compliance re #8 Order on Motion for Leave to Proceed in forma pauperis. (ls)
April 16, 2026 Opinion or Order Filing 8 ORDER Dismissing #1 Complaint without prejudice; denying without prejudice #3 Motion for Leave to Proceed in forma pauperis. Amended Complaint due by 4/30/2026. Signed by Ch. Magistrate Judge William Matthewman on 4/16/2026. See attached document for full details. (ls)
March 31, 2026 Opinion or Order Filing 7 ORDER REGARDING MAGISTRATE JUDGE JURISDICTION Signed by Ch. Magistrate Judge William Matthewman on 3/31/2026. See attached document for full details. (cqs)
March 26, 2026 Filing 6 NOTICE of Filing and Individual Liability Demand by Jerson Immer Velazquez (gqa)
March 26, 2026 Filing 5 NOTICE of Waiver of Damages Against Municipal Treasuresies by Jerson Immer Velazquez. (gqa)
March 26, 2026 Filing 4 NOTICE of Related Cases by Jerson Immer Velazquez (gqa)
March 26, 2026 Filing 3 MOTION for Leave to Proceed in forma pauperis by Jerson Immer Velasquez. Responses due by 4/9/2026. (gqa)
March 26, 2026 Filing 2 Judge Assignment to Ch. Magistrate Judge William Matthewman. (gqa)
March 26, 2026 Filing 1 COMPLAINT against STEVEN R. ARNST, MATTHEW COBB, GREGORY W. COLEMAN, GIUVANNA CORONA, DIRECTOR, GOVERNOR'S NOTARY SECTION, CASY DUKE, ANA MURILLO-QUIGLEY, SCOTT NEW TON, ROBERT MATTEW OLDERSHAW, MICHAEL FOX ORR, LAURA PIISPANEN, STRATTON POLLITZER, Paskert Divers Thompson, P.A., Harold F. Pryor, RLI INSURANCE COMPANY, Corporate Capacity, RASHAD ROBINSON, CHRISTOPHER L. SLACK, NADINE SMITH, KERRIE STILLMAN, TRAVELERS CASUALTY AND SURETY CO., Corporate Capacity, Gregory Tony, Dean Trantalis, James Uthmeier. Filing fees $ 405.00 Receipt#: Pending payment, filed by Jerson Immer Velazquez. (Attachments: #1 Civil Cover Sheet)(gqa) Modified on 3/27/2026 (gqa). Modified text on 3/27/2026 (gqa).

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Velazquez v. Uthmeier et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jerson Immer Velazquez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Uthmeier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dean Trantalis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gregory Tony
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paskert Divers Thompson, P.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRISTOPHER L. SLACK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NADINE SMITH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ana Murillo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Casey Duke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William H. Pryor, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Governors Office Notary Division
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sratton Pulitzer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Affidavit, USCIS Declaratory Judgement
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Feds 11 US District Court of Appeal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Public Trust Florida Ethics Commission
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Law Chief Disciplinary Counsel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WPD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fort Lauderdale Police Department
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BSO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Attorney Registration and Disciplinary Commission of the Supreme Court of Illinois
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York Chief Attorney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Connecticut Grievance Committee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Attorney State Bar Counsel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Non Profits Color of Change, Equality Florida, Pet Proyect
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Divorce Factory
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fast Florida Divorce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Divorce Centers Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fast Simple Divorce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Void Factory
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lee County Court
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Broward County Courts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Broker Remax Lcl/Experience
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DBPR
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Remax Holdings
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cunningham Girnun Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clark Hill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Howard and Howard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trantalis and Associates Attorneys
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clausen Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jhonson, Anselmo Murdock Burke Piper & Hoochman P.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shanahan P.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City of Fort Lauderdale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City of Wilton Manors
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City of Oakland Park
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alexander J. Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hon Gry Flower
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raag Singhal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Black
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Davenport
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mathew Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julia Dorta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Breth Lagroo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian French
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joshua E. Doyle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steve Margolis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vanessa Sterling
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Geier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Krzemien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Domenic Faro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Cunningham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mike Camardelo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tim Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luke R. Paty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Traviz Nicolas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tom Shanahan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher J. Stearns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Judge William Mathewman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rodolfo A. Ruiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Karnes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brenda D. Forman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bryan Stain
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge Dopico
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shayila Plante
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mike Camadelo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ron De Santis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Diedre Leaks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cecilia Altonaga
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Delizia Swift Carolina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lisa Porter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rachael Lokohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Factory of Waivers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?