Cases 11 - 20 of 779
Robert FiedlerIn re: Robert Fiedler
as 24-10273
Petitioner:
In re: ROBERT EDWARD FIEDLER
Respondent:
MICHAEL RUDISILL, NANCY E. BRANDT, GINGER B. BOYD and others
USA v. Angel Palanco, et al
as 24-10257
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANGEL GABRIEL PALANCO, HUMBERTO VASQUEZ DIAZ and OSVALDO GONZALEZ
USA v. Arturo Gonzalez-Renteria
as 23-14228
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARTURO GONZALEZ-RENTERIA
Antonio Caballero v. Leonardo Dellan
as 23-14051
Plaintiff / Appellee:
ANTONIO CABALLERO
Interested Party:
LEONARDO GONZALEZ DELLAN
Not Classified By Court:
SERVICE
USA v. Jose Gonzalez-Ibarra
as 23-13823
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSE MANUEL GONZALEZ-IBARRA
Eduardo Gonzalez v. Verfruco Foods, Inc.
as 23-13704
Petitioner:
EDUARDO GONZALEZ
Respondent:
VERFRUCO FOODS, INC.
Not Classified By Court:
SERVICE
Plaintiff v. Defendant
as 6:2023cv01943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gainsburg v. The Florida Bar et al
as 0:2023cv61877
Plaintiff:
Barry Gainsburg
Defendant:
The Florida Bar, Florida Supreme Court, Joshua E. Doyle, Esq. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Red Diamond Medical Group, LLC et al
as 1:2023cv23661
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Red Diamond Medical Group, LLC, Dragon Clinic, Inc., Unlimited Diagnostic Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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