Cases 31 - 40 of 50
Pederson v. Law Offices of Marshall C. Watson, P.A. et al
as 2:2012cv14359
Plaintiff:
CONNIE L. PEDERSON
Defendant:
Law Offices of Marshall C. Watson, P.A. and Marshall C. Watson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission v. Sterling Precious Metals, LLC et al
as 9:2012cv80597
Plaintiff:
Federal Trade Commission
Defendant:
Sterling Precious Metals, LLC , Kerry Marshall , Matthew Meyer and others
Cause Of Action: 15 U.S.C. § 0045
Sakli v. Deutsche Bank-Board of Governors et al
as 6:2012cv00567
Plaintiff:
Adnan Sakli
Defendant:
Deutsche Bank -Board of Governors, Bank of America Board of Governors, Wells Fargo Board of Governors and others
Cause Of Action: 18 U.S.C. § 1961
Marshall v. Allison
as 1:2012mi00006
Plaintiff:
Charles Moseley Marshall, Jr.
Defendant:
James Allison
Movant:
Chip Grizzard
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
RE: Substitution of Trustee
as 1:2010mi00199
Plaintiff:
Marshall Motley
Cause Of Action: 00 U.S.C. § 0000
Boston Telecomm. Grp., Inc. et al v. Wood
as 8:2010mc00109
Plaintiff:
Boston Telecomm. Grp., Inc. and Roderick Marshall
Defendant:
Robert Wood
Cause Of Action: Foreign Deposition
Religious Temple Gift Fund, et al v. DEA, et al
as 10-11759
Plaintiff - Appellant:
CHARITY GIFT TO GOD, HINDU TEMPLE FOUNDATION, VOUSHNO DEVI ORGANIZATION and others
Defendant - Appellee:
DEA, U.S. MARSHAL and USA
Interested Party:
HARSH SHARMA
Brahim Trust, et al v. DEA, et al
as 10-11708
Plaintiff - Appellant:
BRAHIM TRUST, RCI STERLING LEASING, LLC, GIAN SHARMA and others
Defendant - Appellee:
DEA, IRS, U.S. MARSHAL and others
Brahim Trust et al v. DEA et al
as 2:2010cv00025
Plaintiff:
Brahim Trust, RCI Sterling Leasing, LLC, Gian Sharma and others
Defendant:
DEA, IRS, U.S. Marshal and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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