Cases 1 - 10 of 21
Orso v. Chan
as 6:2021mc00054
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Grace Chan
Chenhsin Chan v. USA
as 20-14143
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
CHENHSIN CHAN, a.k.a. Paul Chan, a.k.a. ChenHsin Chan
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2019mc80309
Defendant:
Hapoalim Securities USA, Inc., Bill Burckhart, Edward Chan and others
Plaintiff:
Palm Beach Maritime Museum, Inc. and Palm Beach Maritime Museum, Inc. A Florida Not For Profit Corpoation doing business as Palm Beach Maritime Academy
Cause Of Action: 15 U.S.C. § 0077
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2018cv80596
Plaintiff:
Palm Beach Maritime Museum, Inc.
Defendant:
Hapoalim Securities USA, Inc. , Edward Chan, Patricia Aguiar and others
Cause Of Action: 15 U.S.C. § 0077
CHAN v. CONVERGENT OUTSOURCING INC
as 3:2017cv00343
Plaintiff:
ANNE CHAN
Defendant:
CONVERGENT OUTSOURCING INC
Cause Of Action: 15 U.S.C. § 1692
USA v. Chenhsin Chan
as 16-17797
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHENHSIN CHAN
Natasha Clemons, et al v. Thomas Knight, et al
as 16-12239
Plaintiff - Appellant:
NATASHA N. CLEMONS, as Personal Representative of the Estate of Rodney Mitchell and on behalf of Channing Mitchell, survivor and DORIAN GILMER
Defendant - Appellee:
THOMAS M. KNIGHT, Hon., in both his official and individual capacity as Sheriff of Sarasota County, TROY SASSE and ADAM SHAW
Chan Luu Inc. v. Online Growth, LLC et al
as 8:2014mc00072
Plaintiff:
Chan Luu Inc.
Defendant:
Online Growth, LLC, Grant Shellhammer and Does 1-10
Cause Of Action: Registration of Foreign Judgment
Maverick Fund, L.D.C. et al v. Lender Processing Services, Inc et al
as 3:2013cv01585
Plaintiff:
Maverick Fund, L.D.C. , Maverick Fund USA, Ltd , maverick Fund II, Ltd and others
Defendant:
Lender Processing Services Inc , DOCX, LLC , Jeffrey S. Carbiener and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 6:2013cv01367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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