Cases 1 - 10 of 262
USA v. William Leonard
as 24-11435
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILLIAM DANIEL LEONARD
In re: Jean-Elie Charlemagne
as 24-11225
Petitioner:
In re: JEAN-ELIE URIEL CHARLEMAGNE
Respondent:
THE STATE OF FLORIDA, ATTORNEY GENERAL, STATE OF FLORIDA, COMMISSIONER, FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES and others
USA v. Jeffrey Pybus
as 24-10979
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEFFREY LEONARD PYBUS
Plaintiff v. Defendant
as 1:2023cv05400
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PARNELL et al v. SCHOOL BOARD OF LAKE COUNTY FLORIDA et al
as 4:2023cv00414
Plaintiff:
PETER PARNELL, JUSTIN RICHARDSON, E D B and others
Defendant:
SCHOOL BOARD OF LAKE COUNTY FLORIDA, DIANE KORNEGAY, MANNY DIAZ, JR and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Tracy Whitfield
as 23-11780
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TRACY LEONARD WHITFIELD
USA v. Leonard Green
as 23-11686
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LEONARD M. GREEN
USA v. John Taylor
as 22-14100
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN LEONARD TAYLOR
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 0:2022cv61699
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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