Cases 1 - 10 of 13
USA v. Tristin Washington
as 24-11441
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TRISTIN TRE-MEL WASHINGTON
Orso v. Mel
as 6:2021mc00024
Defendant:
Xia Mel
Plaintiff:
Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
USA v. Melvina Lewis
as 21-10100
Defendant / Appellant:
MELVINA LEWIS, a.k.a. Ma Dukes, a.k.a. Ma, a.k.a. Mel
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Squitieri et al v. Nocco et al
as 8:2019cv00906
Plaintiff:
Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant:
Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Jamel Johnson
as 17-14080
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAMEL JOHNSON, a.k.a. Mel
Collier v. BP America Production Company, Inc. et al
as 1:2011cv00593
Plaintiff:
Reed Collier , Glenn Nelson , Michael Beech and others
Defendant:
BP America Production Company, Inc. , Edmund Thompson , Joseph Lobo and others
Cause Of Action: 33 U.S.C. § 1365
Zaharopoulos et al v. Midland Credit Management, Inc.
as 8:2009cv02306
Plaintiff:
Mel Zaharopoulos and Nick Zaharopoulos
Defendant:
Midland Credit Management, Inc. and Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wood et al v. Archbold Medical Center, Inc. et al
as 7:2007cv00109
Plaintiff:
Mark G. Wood
Defendant:
Archbold Medical Center Inc , John D. Archbold Memorial Hospital, Inc. , Ken B. Beverly and others
Movant:
William A Thompson , TPA Captive Insurance Company Inc , Quincy Dialysis, Tallahassee Dialysis, West Tallahassee Dialysis, Tallahassee South, Madison Four-Freedom and others
Objector:
Quincy Dialysis, Draffin & Tucker, C.P.A. and Sewell, Morgan & Hilliard, P.C.
Counter_claimant:
Mel Hartsfield , Archbold Medical Center Inc , John D. Archbold Memorial Hospital, Inc. and others
Counter_defendant:
Mark G. Wood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Plaintiff v. Defendant
as 0:2009cv61486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
STRATIENKO v. TWIEST et al
as 1:2008mc00032
Plaintiff:
ALEXANDER A STRATIENKO
Defendant:
MEL TWIEST, V STEPHEN MONROE JR, MITCHELL L MUTTER and others
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