Cases 1 - 10 of 19
COMMON CAUSE FLORIDA et al v. BYRD et al
as 4:2022cv00109
Plaintiff:
COMMON CAUSE FLORIDA, FAIRDISTRICTS NOW, DOROTHY INMAN-JOHNSON and others
Defendant:
LAUREL M LEE, WILTON SIMPSON, CHRIS SPROWLS and others
Intervenor Plaintiff:
MICHAEL ARTEAGA, LENI FERNANDEZ, ANDREA HERSHORIN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COMMON CAUSE FLORIDA et al v. LEE et al
as 5:2022cv00059
Plaintiff:
COMMON CAUSE FLORIDA, FairDistricts now, Dorothy Inman-Johnson and others
Defendant:
LAUREL M LEE, WILTON SIMPSON, CHRIS SPROWLS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clervrain v. Lee
as 6:2021mc00108
Plaintiff:
Manetirony Clervrain and Pierre Robert Joseph
Defendant:
Laura M. Lee, Claude Dora, Dara Khosrowshahi and others
Cause Of Action: 42 U.S.C. § 1981
HETHERINGTON v. LEE
as 3:2021cv00671
Defendant:
ASHLEY MOODY, KYMBERLEE CURRY SMITH, JONI ALEXIS POITIER and others
Plaintiff:
KELLS HETHERINGTON
Cause Of Action: 42 U.S.C. § 1983
Gumbs v. Tony et al
as 0:2020cv62384
Defendant:
Ashley Moody, Howard Finkelstein, Kevin Michael Moore and others
Plaintiff:
Liston Theodield Gumbs, Jr.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 3:2019cv01267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
21ST CENTURY ONCOLOGY INC v. LEE et al
as 4:2019cv00298
Defendant:
ASHLEY MOODY and LAUREL M LEE
Plaintiff:
21ST CENTURY ONCOLOGY INC. and 21ST CENTURY ONCOLOGY INC
Intervenor:
MICHAEL KATIN
Cause Of Action: 28 U.S.C. § 1331
MENDEZ v. DESANTIS et al
as 4:2019cv00272
Respondent:
CRAIG LATIMER, LAUREL M LEE and RON DESANTIS
Petitioner:
LUIS A MENDEZ
Cause Of Action: 28 U.S.C. § 1331
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