Cases 91 - 100 of 339
Marion County, Florida v. Purdue Pharma L.P. et al
as 5:2019cv00165
Defendant:
SPECGX, LLC, McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff:
Marion County, Florida
Cause Of Action: 18 U.S.C. § 1961
Whispering Pines Mobile Homeowners' Association, Inc., of Kissimmee v. Wallach et al
as 6:2019cv00487
Defendant:
Kurt L. Wallach, Kurtell Sales, LLC, Kurtell Realty, LLC and others
Plaintiff:
Whispering Pines Mobile Homeowners' Association, Inc.
Cause Of Action: 18 U.S.C. § 1962
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al
as 8:2019cv00448
Defendant:
Micah J Eldred, Carl E. Dilley, Island Capital Management and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
CFI Resorts Management, Inc. et al v. Bernardo Travel Turizm Seyahat Acentasi et al
as 6:2019cv00323
Defendant:
Leonar-do Rezervasyon Ve Turizm Sanayi Ltd., Bernardo Travel Turizm Seyahat Acentasi, Bernardo Travel Turizm Seyahat Acentasi d/b/a GalaHotels.com and others
Plaintiff:
Westgate Marketing, LLC and CFI Resorts Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2019cv00262
Cross Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. Turtle Creek Assets, LTD
as 6:2019cv00219
Defendant:
Turtle Creek Assets, LTD
Plaintiff:
Michele Williams
County of Brevard, Florida v. Purdue Pharma L.P. et al
as 6:2019cv00145
Defendant:
McKesson Corporation, CVS Vero, Florida Distribution, L.L.C., Purdue Pharma L.P. and others
Plaintiff:
County of Brevard, Florida
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 8:2019cv00180
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv00086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Manatee County, Florida v. Purdue Pharma L.P. et al
as 8:2019cv00143
Defendant:
SPECGX, LLC, McKesson Corporation, Endo Health Solutions, Inc. and others
Plaintiff:
Manatee County, Florida
Cause Of Action: 18 U.S.C. § 1961
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