Other Statutes Cases filed in the Eleventh Circuit Courts
USA v. Thomas Miles
as 10-10712
Plaintiff - Appellee: USA
Defendant - Appellant: THOMAS J. MILES
Wachovia Bank, National Association et al v. Miles et al
as 1:2009cv02149
Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Financial Services, Inc. and others
Defendant: Daniel J. Miles, Daniel J. Miles, Miles Properties, Inc. and others
Counter Claimant: Daniel J. Miles, Miles Properties, Inc. and MPI Transaction Management , LLC
Counter Defendant: Wachovia Bank, National Association and Wachovia Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miles v. Dyadic International, Inc. et al
as 9:2007cv81105
Plaintiff: Steven J. Miles, Steven J. Miles, Steven J. Miles and others
Defendant: Dyadic International, Inc. and Mark A. Emalfarb
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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