Cases 1 - 7 of 7
Falk et al v. Gonzalez-Kakouris
as 4:2019cv10197
Plaintiff:
Robert Falk and Vanessa Lindner
Defendant:
Hugo Gonzalez-Kakouris
Cause Of Action: 46 U.S.C. § 0185
Federal Deposit Insurance Corporation v. Champion et al
as 3:2015cv00058
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rebecca Champion, Larry D. Coleman, Trae Dorough and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Falk v. CitiMortgage, Inc.
as 0:2012cv61176
Plaintiff:
Steve Falk
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1640
Falk v. United States of America et al
as 8:2012cv01111
Plaintiff:
Lloyd H. Falk
Defendant:
USA , Arbors at Carrollwood Condominium Association, Inc. and Pat Frank
Cause Of Action: 28 U.S.C. § 1441
Falk v. CitiMortgage, Inc.
as 0:2012cv60111
Plaintiff:
Steve Falk
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Microcap Fund, In. v. Commonwealth Assoc, et al
as 1:1996mi00174
Plaintiff:
Microcap Fund, In.
Defendant:
Commonwealth Associates, Michael S. Falk and Stephen J. Warner
Movant:
Ronald G. Farrell
Cause Of Action: FRCP 45(b) Motion to quash or modify subpoena
Type:
Other Statutes
Frenkil Consultants, Inc. v. Falk et al
as 0:2007cv61580
Plaintiff:
Frenkil Consultants, Inc. and Frenkil Consultants, Inc.
Defendant:
Robert J. Falk, Steven M. Nero, Force Transportation Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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