Cases 51 - 60 of 1,059
Securities and Exchange Commission v. Joseph Barleta
as 23-11914
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nasedra LumpkinIn re: Nasedra Lumpkin
as 23-11698
Petitioner:
In re: NASEDRA K. LUMPKIN
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff:
Louis Spagnuolo
Defendant:
Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court:
Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Securities and Exchange Commission v. Moon
as 0:2023cv60715
Plaintiff:
Securities and Exchange Commission
Defendant:
Marcus K. Moon
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Pirani v. Medical Properties Trust, Inc. et al
as 2:2023cv00486
Plaintiff:
Fiyyaz Pirani
Defendant:
Medical Properties Trust, Inc., MPT Operating Partnership, L.P., Edward K Aldag, Jr and others
Secretary, Florida Agency for Health Care AdministIn re: Secretary, Florida Agency for Health Care Administ
as 23-11126
Petitioner:
In re: SECRETARY, FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION
Respondent:
AUGUST DEKKER, BRIT ROTHSTEIN, SUSAN DOE and others
HINESLEY v. ENSUREM II, LLC
as 3:2023cv05286
Plaintiff:
Jack Hinesley
Defendant:
Ensurem II, LLC a/k/a Ensurem, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv00771
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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