Cases 21 - 30 of 250
Branch et al v. ForU Holdings, Inc. et al
as 0:2021mc60772
Defendant:
Gil Peter, Gilbert J. Peter, Jr., ForU Holdings, Inc. and others
Plaintiff:
Wes Shields and Tate Branch
Ruckh v. CMC II, LLC et al
as 8:2011cv01303
Plaintiff:
Angela Ruckh
Defendant:
CMC II, LLC, Sea Crest Health Care Management, LLC, 803 Oak Street Operations, LLC doing business as Governor's Creek Health and Rehabilitation Center and others
Interested Party:
Warburg Pincus Equity Partners LP
Receiver:
Steven S Oscher
Petitioner:
Mr. Christopher A Klimmek, State of Florida and USA
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1331
Hernandez Ortiz v. Gaynor et al
as 6:2021cv00191
Defendant:
Acting Secretary of PETER T GAYNOR, Acting Director of U TRACEY RENAUD, Tracey Renaud and others
Plaintiff:
DIANA MARIA HERNANDEZ ORTIZ
Cause Of Action: 28 U.S.C. § 1361
Gumbs v. Tony et al
as 0:2020cv62384
Defendant:
Ashley Moody, Howard Finkelstein, Kevin Michael Moore and others
Plaintiff:
Liston Theodield Gumbs, Jr.
Cause Of Action: 28 U.S.C. § 1331
Datto, Inc. et al v. Moore
as 8:2020cv02446
Defendant:
Daniel Moore
Plaintiff:
Datto, Inc. and Datto Europe Limited, Datto Europe Limited and Datto, Inc.
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 18 U.S.C. § 1030
Munoz et al v. Citimortgage, Inc.
as 8:2020cv02311
Plaintiff:
Sheila R. Munoz and Raymond Munoz
Defendant:
Citimortgage, Inc.
Not Classified By Court:
Peter J. Grilli
Gilbert v. Rushmore Loan Management Services, LLC et al
as 8:2020cv01752
Defendant:
The Law Offices of Popkin & Rosaler, P.A. and Rushmore Loan Management Services, LLC
Plaintiff:
Kathy Gilbert
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1692
Gause v. Specialized Loan Servicing LLC
as 8:2020cv01606
Plaintiff:
Marshall D Gause and Marshall D. Gause
Defendant:
Specialized Loan Servicing LLC
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. SPM Thermo-Shield, Inc. et al
as 2:2020cv00542
Defendant:
Peter J. Spiska, SPM Thermo-Shield, Inc. and George P. Spiska
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 53
Itmaiza v. DFMMJ Investments, LLC
as 8:2020cv01359
Plaintiff:
Gloria Itmaiza
Defendant:
DFMMJ Investments, LLC and DFMMJ Investments, LLC a Florida Limited Liability Company, doing business as Liberty Health Sciences
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1331
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