Cases 41 - 50 of 133
USA v. Edward Feldman
as 19-14839
Defendant / Appellant:
EDWARD NEIL FELDMAN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Ross Sinclaire & Associates, LLC v. Licchillo et al
as 0:2019cv62980
Defendant:
Trustee for the Neil J. Marcus Money Purchase Pension Plan, Arthur C. Licchillo and Neil J. Marcus
Plaintiff:
Ross Sinclaire & Associates, LLC
Cause Of Action: 09 U.S.C. § 0010
Securities and Exchange Commission v. Burkholz et al
as 1:2019cv24713
Defendant:
Rhoda Burkholz, Palm Financial Management, LLC.,, Shore Management Systems, LLC., and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Luria v. Thunderflower, LLC
as 1:2019mi00166
Plaintiff:
Neil F. Luria
Defendant:
Thunderflower, LLC
Cause Of Action: 28 U.S.C. § 1963
Mayer v. Greenlane Holdings, Inc. et al
as 9:2019cv81411
Defendant:
Richard Taney, Jeff Uttz, Aaron Locasio and others
Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant:
Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff:
Chris Hammond
Consolidated Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
Jeffery Brantley v. Florida Attorney General, et al
as 19-13214
Respondent / Appellee:
FLORIDA ATTORNEY GENERAL and SECRETARY, DEPARTMENT OF CORRECTIONS
Petitioner / Appellant:
JEFFERY NEIL BRANTLEY
Luria v. Thunderflower, LLC
as 1:2019cv03332
Petitioner:
Alan Briggs and Blake's on the Park LLC
Plaintiff:
Neil L. Luria
Defendant:
Thunderflower, LLC
Luria v. Thunderflower, LLC
as 1:2019mi00116
Petitioner:
Alan Briggs and Blake's on the Park LLC
Plaintiff:
Neil L. Luria
Defendant:
Thunderflower, LLC
In re: Neil Navarro
as 19-12612
Not Yet Classified:
UNITED STATES OF AMERICA
Petitioner:
In re: NEIL NAVARRO
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