Cases 1 - 9 of 9
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities & Exchange Commission v. Sirotka
as 2:2022cv00348
Plaintiff:
Securities & Exchange Commission
Defendant:
Anthony Sirotka and United States Attorney's Office
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
STANTON v. UNITED STATES ATTORNEY'S OFFICE FOR MIDDLE DISTRICT OF GEORGIA
as 3:2021cv00118
Plaintiff:
BRIAN STANTON
Defendant:
UNITED STATES ATTORNEY'S OFFICE FOR MIDDLE DISTRICT OF GEORGIA
Cause Of Action: 05 U.S.C. § 552
Dragash v. JP Morgan Chase Bank, NA
as 8:2021cv02080
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Gray Robinson, P.A., United States Attorney Office for the Middle District of Florida and others
Cause Of Action: 28 U.S.C. § 1441
Azarko v. Azar
as 2:2019cv00650
Defendant:
Alex Azar
Interested Party:
United States Attorney Office for the Middle District of Florida
Plaintiff:
Nonna Azarko
Cause Of Action: 42 U.S.C. § 2005
Securities and Exchange Commission v. Tennstar Energy, Inc. et al
as 4:2017cv00151
Defendant:
Tennstar Energy, Inc., David R. Greenlee, Richard P. Underwood and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office for the Southern District of Georgia
Cause Of Action: 15 U.S.C. § 78
Haywood et al v. Civil Division United States Attorneys Office
as 1:2014mc02175
Plaintiff:
Anthony Ray Haywood and Daniel Hall
Defendant:
Civil Division United States Attorneys Office
Driessen v. State of Florida Department of Children and Families Supervisor et al
as 1:2011cv20910
Plaintiff:
Rochelle Driessen
Defendant:
State of Florida Department of Children and Families Supervisor, Bal Harbour Police Department Chief of Police, Monica A Rey-Moran and others
Cause Of Action: 18 U.S.C. § 1962
Perera v. Attorney General of the United States et al
as 1:2008cv20753
Plaintiff:
Augusto Perera
Defendant:
Attorney General of the United States, Secretary of the Department Of Homeland Security (DHS), Director of the United States Citizenship Immigration Services (USCIS) and others
Cause Of Action: 08 U.S.C. § 1446 Petition for Naturalization Hearing
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