Cases 1 - 6 of 6
Bianca Digennaro v. Michael Malgrat, et al
as 21-12374
Plaintiff / Appellant:
BIANCA DIGENNARO
Defendant / Appellee:
MICHAEL L. MALGRAT, KENNETH J.W. WAITE, FRED C. SIMS and others
Not Classified By Court:
SERVICE
Plaintiff v. Defendant
as 8:2021cv00271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Matthew Wheeler
as 17-15003
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
MATTHEW WILLIAM WHEELER, a.k.a. Matthew Williams and JAMES WAYNE LONG, a.k.a. J.W. Long
A. Roper, et al v. J.W., et al
as 12-90035
Petitioner:
A. C. ROPER, J. NEVITT, A. CLARK and others
Respondent:
J.W., G.S., P.S. and others
:
SERVICE
USA v. Jeffrey Edwards, et al
as 11-15953
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JEFFREY WALLACE EDWARDS, a.k.a. J.W. Edwards and FRONTIER HOLDINGS, INC.
Pritchard v. Southwinds at Lighthouse Point, LLC et al
as 0:2007cv61909
Plaintiff:
Troy Pritchard
Defendant:
Southwinds at Lighthouse Point, LLC, J.W. Harris & Company and Urban Ventures at Lighthouse Point, LLC
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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