Cases 21 - 30 of 327
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff:
Rui Zhang
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 1:2023cv00075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2022cv04013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Beverley Schottenstein v. Evan Schottenstein, et al
as 22-12287
Plaintiff / Appellant:
BEVERLEY B. SCHOTTENSTEIN
Defendant / Appellee:
EVAN A. SCHOTTENSTEIN and AVI E. SCHOTTENSTEIN
Joe Hand Promotions, Inc. v. Ducky's of South Tampa, LLC et al
as 8:2022cv01500
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Ducky's of South Tampa, LLC d/b/a Ducky's Sports Lounge, Christopher Cruz, Evan Longoria and others
Cause Of Action: 47 U.S.C. § 0605 Federal Communications Act
Beverley Schottenstein v. Evan Schottenstein, et al
as 22-11835
Plaintiff / Appellee:
BEVERLEY B. SCHOTTENSTEIN
Defendant / Appellant:
EVAN A. SCHOTTENSTEIN and AVI E. SCHOTTENSTEIN
Plaintiff v. Defendant
as 2:2022cv00093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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