Cases 11 - 20 of 440
USA v. Darryl King
as 24-10104
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DARRYL KING
Plaintiff v. Defendant
as 1:2023cv05489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv05340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
USA v. William King, III
as 23-13854
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
WILLIAM ROSS KING, III
Plaintiff v. Defendant
as 1:2023cv05196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission et al v. Global e-Trading, LLC et al
as 8:2023cv00796
Plaintiff:
Federal Trade Commission and Florida Attorney General's Office
Defendant:
Global e-Trading, LLC a Florida limited liability company doing business as Chargebacks911, Gary Cardone and Monica Eaton
Not Classified By Court:
Peter King
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Plaintiff v. Defendant
as 1:2023cv04092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv04797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: David Webb
as 23-13544
Petitioner:
In re: DAVID Q. WEBB
Respondent:
MIAMI-DADE COUNTY GOVERNMENT, MIAMI DADE COUNTY MAYOR, MIAMI-DADE COUNTY HOMELESS TRUST and others
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