Cases 1 - 10 of 63
Securities and Exchange Commission v. Williams et al
as 1:2023cv02774
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Wayne Williams, Highguard Capital, LP and Guardian Opportunity Management, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
DOE et al v. JASPERSE
as 1:2022cv21466
Plaintiff:
LILY DOE, HENLEY DOE, MAUREEN DOE and others
Defendant:
CARL LEE JASPERSE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
White v. Valiant Acquisition Corp.
as 3:2022cv00130
Plaintiff:
James White
Defendant:
Valiant Acquisition Corp. doing business as Guardian Auto Shield
Cause Of Action: 47 U.S.C. § 227
White v. Valiant Acquisition Corp.
as 3:2022cv00135
Plaintiff:
James White
Defendant:
Valiant Acquisition Corp. doing business as Guardian Auto Shield
Cause Of Action: 47 U.S.C. § 227
Lesa Martino v. Circuit Court Judge, Sixth Judicial Circuit of Flo, et al
as 21-14404
Petitioner / Appellant:
LESA MARIA MARTINO
Respondent / Appellee:
CIRCUIT COURT JUDGE, SIXTH JUDICIAL CIRCUIT OF FLORIDA, CHRISTOPHER SCALZI, as Guardian of the Person of Roland Thomas Martino, incapacitated and MEMBERS TRUST COMPANY FSB, as Guardian of the Property of Roland Thomas Martino, incapacitated
United States v. Evelyn Solomon
as 21-13833
Plaintiff / Appellee:
UNITED STATES
Defendant / Appellant:
EVELYN SOLOMON, by and through her Guardian Julia Solomon
Plaintiff v. Defendant
as 5:2021cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
GEICO General Insurance Company v. Frank Bennar, et al
as 21-13304
Plaintiff / Appellee:
GEICO GENERAL INSURANCE COMPANY
Defendant / Appellant:
FRANK BENNAR, Individually, and as parent and natural guardian, EILEEN GONALEZ, Individually, and as parent and natural guardian, DEVIN BENNAR, A minor and others
Julie Rice v. Guardian Asset Management Inc
as 21-13188
Plaintiff / Appellant:
JULIE M. RICE
Defendant / Appellee:
GUARDIAN ASSET MANAGEMENT INC
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