Cases 1 - 10 of 175
Securities and Exchange Commission v. Wells Real Estate Investment, LLC et al
as 9:2024cv80980
Defendant:
112 South Olive, LLC, Martiniquea Investments LLC, Globe Office, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Merryman et al v. St. Johns River Water Management District et al
as 3:2024cv00658
Defendant:
Allen Baggett, J. Chris Peterson, Stacey Leitheiser and others
Plaintiff:
William Merryman and Ashley Merryman
Cause Of Action: National Environmental Policy Act NEPA
USA v. Brandon Oliver
as 24-11859
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRANDON DEVANTE OLIVER
Elena Saville v. Clarence Webb, et al
as 24-10998
Plaintiff:
ELENA LYADINA SAVILLE
Defendant:
CLARENCE WILLIAM WEBB, ROBERT ALLEN WHITWORTH, RANDY CLARENCE HOPPER and others
Not Yet Classified:
SERVICE
In re: David Webb
as 23-13544
Petitioner:
In re: DAVID Q. WEBB
Respondent:
MIAMI-DADE COUNTY GOVERNMENT, MIAMI DADE COUNTY MAYOR, MIAMI-DADE COUNTY HOMELESS TRUST and others
Grossman v. Oliver et al
as 6:2023cv01804
Plaintiff:
Michael Grossman
Defendant:
Charles Oliver and American Equity Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2023cv01096
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Selma Oliver-Smith
as 23-12418
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SELMA OLIVER-SMITH
Plaintiff v. Defendant
as 4:2023cv00085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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