Cases 11 - 20 of 25
Office of the Attorney General, State of Florida, Dept of Legal Affairs v. Moving and Storage Accounting Inc. et al
as 0:2018cv63144
Defendant:
Dr. Schlepper Inc., Maxx J. Socher, Grace Metzger and others
Plaintiff:
Office of the Attorney General, State of Florida, Dept of Legal Affairs
Cause Of Action: 49 U.S.C. § 0081
Office of the Attorney General, State of Florida, Department of Legal Affairs v. Ocean Moving & Storage Corp. et al
as 0:2018cv63142
Plaintiff:
Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Itai Carmel and Ocean Moving & Storage Corp.
Cause Of Action: 49 U.S.C. § 0081
Office of the Attorney General, State of Florida, Department of Legal Affairs
as 0:2018cv63137
Defendant:
Finest Movers, Inc and Charles Ohana
Plaintiff:
Office of the Attorney General, State of Florida, Department of Legal Affairs
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff:
State of Minnesota, State of Maryland, State Of Ohio and others
Defendant:
Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Office of the Attorney General et al v. Ocwen Financial Corporation et al
as 9:2017cv80496
Plaintiff:
Office of the Attorney General and Office of Financial Regulation
Defendant:
Ocwen Financial Corporation , Ocwen Mortgage Servicing, Inc. and OCWEN Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Cognetti v. Boynton Beach Police Department
as 9:2016cv81045
Plaintiff:
CATHLEEN COGNETTI
Defendant:
Boynton Beach Police Department, Broward County Sheriff's Office, Delray Beach Police Department and others
Cause Of Action: 05 U.S.C. § 0552 Right to Privacy Act
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Federal Trade Commission et al v. All Us Marketing LLC et al
as 6:2015cv01016
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
All Us Marketing LLC, Global Marketing Enterprises Inc., Global One Financial Services LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045
Office of the Attorney General et al v. Berger Law Group, P.A. et al
as 8:2014cv01825
Plaintiff:
Office of the Attorney General and State of Connecticut
Defendant:
Berger Law Group, P.A., Ian Berger, Litigation Law, LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 12 U.S.C. § 0022
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