Cases 11 - 20 of 25
Farmer et al v. INTL FCSTONE Financial, Inc.
as 2:2019cv14087
Plaintiff:
Louis Farmer, P. Gerald Desimone, Richard Durham and others
Defendant:
INTL FCSTONE Financial, Inc.
Cause Of Action: 09 U.S.C. § 0001
Brier et al v. De Cay
as 1:2018cv05263
Defendant:
Keith De Cay
Plaintiff:
John Brier, Mark Murphy, Phila Keane and others
Garnishee:
Sun Trust Bank
Cause Of Action: 28 U.S.C. § 1963
Brier et al v. Cay
as 1:2018mi00064
Plaintiff:
John Brier , Eugene Gridnev , Mark Murphy and others
Defendant:
De Keith Cay
Cause Of Action: 28 U.S.C. § 1963
PCS, et al v. Jorge Porter
as 14-90015
Petitioner:
METROPCS COMMUNICATIONS INC. and METROPCS FLORIDA, LLC
Respondent:
JORGE PORTER
:
CAI INTERNATIONAL, INC
Hangmin Cai v. U.S. Attorney General
as 13-12437
Petitioner:
HANGMIN CAI
Respondent:
U.S. ATTORNEY GENERAL
BA Chub Cay, LLC v. Walter McCrory, et al
as 11-15960
Plaintiff / Appellant:
BA CHUB CAY, LLC
Defendant / Appellee:
BOB L. MOSS and SANDRA MOSS
BA Chub Cay, LLC v. Walter McCrory, et al
as 11-15960
Plaintiff - Appellant:
BA CHUB CAY, LLC
Defendant - Appellee:
WALTER J. MCCRORY, BOB L. MOSS and KAYE PEARSON
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
Xiu Lin, et al v. U.S. Attorney General
as 10-15153
Petitioner:
XIU JUAN LIN and MU CAI LIN
Respondent:
U.S. ATTORNEY GENERAL
Wachovia Bank, National Association v. Sunset Cay Partners, LLC et al
as 1:2009mi00501
Plaintiff:
Wachovia Bank, National Association
Defendant:
Sunset Cay Partners, LLC, Paradise Ventures, LLC and David Mickle
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
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