Cases 1 - 10 of 30
Joseph D'Alessandro, III v. Alex Thompson, et al
as 21-12441
Plaintiff / Appellant:
JOSEPH LOUIS D'ALESSANDRO, III
Defendant / Appellee:
ALEX THOMPSON, Cert Deputy, Palm Beach County Sheriff's Office, in individual capacity, C. STEWART, Cert Deputy ID#4521, Palm Beach County Sheriff's Office, in individual capacity, L. CHASTINE, Cert Deputy, Palm Beach County Sheriff's Office, in individual capacity and others
Deutsche Bank Trust Company Americas v. Ronald Gillis
as 21-12353
Plaintiff / Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
Defendant / Appellant:
RONALD P. GILLIS
Plaintiff v. Defendant
as 8:2021cv01453
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smitherman v. United States Department of Justice et al
as 2:2020cv00377
Defendant:
Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation and United States Department of Justice
Plaintiff:
Stephen Gillis Smitherman
Cause Of Action: 18 U.S.C. § 92
USA v. Dane Gillis
as 20-12122
Defendant / Appellant:
DANE GILLIS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2017cv04453
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Dane Gillis
as 16-16482
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANE GILLIS
In re: Jacinta Gillis
as 16-15239
Petitioner:
In re: JACINTA GILLIS
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 4:2016mc00018
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Receiver:
RONALD GREENSPAN
Securities and Exchange Commission v. Aequitas Management LLC et al
as 2:2016mc00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
