Other Statutory Actions Cases filed in Florida
Cases 21 - 30 of 250
Datto, Inc. et al v. Moore We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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
Federal Trade Commission v. SPM Thermo-Shield, Inc. et al We have downloadable decisions or orders for this case
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
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
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
Audiology Distribution LLC et al v. Peter Stephens et al
as 8:2020cv00499
Plaintiff: Harmony Hearing Services, LLC, Audiology Distribution LLC d/b/a HEARUSA, Medplus Health Solutions, LLC and others
Defendant: CentralComp Services, LLC, Unified Hearing Solutions, LLC, Peter Stephens and others
Bryson v. Bailey et al
as 0:2020cv60463
Defendant: Peter Weinstein, Broward County Court Administrator, Brenda D. Foreman and others
Plaintiff: David Bryson
Cause Of Action: 28 U.S.C. § 1331
Faison v. L.T.D. Commodities, LLC
as 8:2020cv00271
Plaintiff: Shawndra Faison
Defendant: L.T.D. Commodities, LLC, d/b/a The Lakeside Collection and L.T.D. Commodities, LLC
Not Classified By Court: Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1331
Vigoureux v. Capital Management Services, LP et al
as 8:2020cv00277
Plaintiff: Alexander Vigoureux
Defendant: NCB Management Services, Inc. and Capital Management Services, LP
Not Classified By Court: Peter J. Grilli

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