Cases 1 - 10 of 32
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Perry v. Lockhart, Morris & Montgomery, Inc.
as 2:2024cv00725
Defendant:
Lockhart, Morris & Montgomery, Inc.
Plaintiff:
Kendrick Tyron Perry, Sr.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lafayette v. Owens et al
as 8:2024cv01383
Defendant:
Kenneth J. Lafayette, Sr., Keron Enslow, Florida Department of Revenue Child Support and others
Plaintiff:
Kenneth J. Lafayette, II
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff:
Kendrick Tyron Perry, Sr.
Defendant:
Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Mitchell-Ware et al v. Bryant-Groover et al
as 8:2022cv02487
Defendant:
Angelina Colonneso, Shirley Bryant-Groover, Mark Barnebey and others
Plaintiff:
Christel Ware-Martin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams et al v. Queen's Harbor Yacht & County Club et al
as 3:2022cv00519
Plaintiff:
Jerrod Antoine-Denard Williams, Sr. and Virginia Loretta Baker-Williams
Defendant:
Queen's Harbour Yacht & Country Club, May Management Services Inc., Ramco Protective and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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