Cases 31 - 40 of 116
USA v. Carlos Shaw
as 19-12921
Defendant / Appellant:
CARLOS E. SHAW
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Carlos Shaw
as 19-12846
Defendant / Appellant:
CARLOS E. SHAW
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Campbell v. Navient Solutions, LLC
as 8:2019cv01786
Plaintiff:
Catherine Campbell, a/k/a Catherine Shaw, Catherine Campbell and Catherine Shaw
Defendant:
Navient Solutions, LLC
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1331
Robert Lindbloom v. Manatee County, et al
as 19-12680
Defendant / Appellee:
TANYA SHAW, KATHERINE ZAMBONI, TOM WOOTEN and others
Plaintiff / Appellant:
ROBERT KELVIN LINDBLOOM
Aaron Shaw v. Secretary, Florida Department
as 19-12233
Respondent / Appellee:
SECRETARY, FLORIDA DEPARTMENT OF CHILDREN AND FAMILY SERVICES
Petitioner / Appellant:
AARON RAMON SHAW
OLEARY et al v. HCA Healthcare, Inc. d/b/a HCA Florida et al
as 9:2019cv80644
Defendant:
NORTH FLORIDA DIVISION I, INC., HCA Healthcare, Inc. d/b/a HCA Florida, Poinciana Medica Center, Inc. and others
Plaintiff:
NATHAN HAVILAND, KEITH OLEARY and TIMOTHY SHAW
Cause Of Action: 28 U.S.C. § 1332
Derrick Wynn v. City of Griffin, et al
as 19-10479
Defendant / Appellee:
STEVEN D. HEATON, in his official capacity as Chief of Police for the Griffin Police Department of the City of Griffin, Georgia, WILLIAM SHAW, TINA BEAN and others
Plaintiff / Appellant:
DERRICK WYNN
Alexandre Daccache, et al v. Ariel Quiros, et al
as 18-12501
Plaintiff - Appellant:
ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS and others
Defendant - Appellee:
ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company and PEOPLE'S UNITED BANK
Defendant:
RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James and JOEL BURNSTEIN
Plaintiff:
JAMES B. SHAW
Worldspan Marine Inc. et al v. Comerica Bank et al
as 1:2018cv21924
Plaintiff:
Worldspan Marine Inc. , CSPAN Financial LLC and Wedmore Financial LLC
Defendant:
Comerica Bank, Harry Sargeant III , Kevin Kirkeide and others
Cause Of Action: 18 U.S.C. § 1962
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant:
Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff:
Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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