Cases 1 - 10 of 12
v. Diveworx Inc. et al
as 0:2022cv60490
Defendant:
Diveworx Inc., M/Y Empire, Kyle Jawan Moody and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Diveworx Inc. v. M/Y Empire et al
as 0:2022cv60491
Plaintiff:
Diveworx Inc.
Defendant:
M/Y Empire, Kyle Jawan Moody, Land & Sea Enterprises of South Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
West-El v. Internanl Revenue Service et al
as 1:2021cv23602
Plaintiff:
Edward Shane West-El
Defendant:
Internanl Revenue Service, Charles P Rettig, Louis Encarnacion and others
Cause Of Action: 26 U.S.C. § 7401
Higdon v. The Moody Bible Institute of Chicago, Inc. et al
as 1:2015cv00100
Defendant:
The Moody Bible Institute of Chicago, Inc, Janet A. Stiven, Elizabeth Brown and others
Plaintiff:
Higdon and Lisa Higdon
Cause Of Action: 28 U.S.C. § 1441
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
Moodie v. Indymac Bank, F.S.B.
as 1:2012cv24232
Defendant:
Indymac Bank, F.S.B.
Plaintiff:
Norman Moodie
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
MidFirst Bank v. Moody
as 1:2011cv00790
Plaintiff:
Midfirst Bank
Defendant:
Judy Moody
Cause Of Action: 15 U.S.C. § 1601
MidFirst Bank v. Moody
as 5:2011cv00092
Plaintiff:
MidFirst Bank
Defendant:
Judy Moody
Cause Of Action: 28 U.S.C. § 1446
Moody v. Wells Fargo Bank, N.A. et al
as 1:2010cv00277
Plaintiff:
Bessie M. Moody and Bessie M. Moody
Defendant:
Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company, As Trustee
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