Cases 21 - 30 of 52
BELMONTE v. CREATIVE PROPERTIES, INC. et al
as 0:2019cv61438
Defendant:
CREATIVE PROPERTIES, INC. and JEFFREY BOWIE
Plaintiff:
LUIS BELMONTE
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 6:2019cv00935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Chambers, Jr. v. Belmont Management Group, LLC
as 6:2019cv00144
Plaintiff:
Delroy A. Chambers, Jr.
Defendant:
Belmont Management Group, LLC
Cause Of Action: 42 U.S.C. § 1981
Lucas v. Belmonte et al
as 8:2018cv01405
Plaintiff:
Gary L. Lucas
Defendant:
Mark Belmonte and Brian Dugan
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv21100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
FEDERAL TRADE COMMISSION v. MARCUS
as 4:2018mc00001
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant:
JEREMY LEE MARCUS, CRAIG DAVIS SMITH, YISBET SEGREA and others
Receiver:
JONATHAN E PERLMAN
Federal Trade Commission et al v. Marcus et al
as 3:2018mc00011
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Receiver:
Jonathan E. Perlman
Plaintiff v. Defendant
as 1:2018cv00712
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Marcus et al
as 0:2017cv60907
Defendant:
Yisbet Segrea, Jeremy Lee Marcus, Craig Davis Smith and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Belmont Rec LLC v. Brown
as 1:2017cv00295
Plaintiff:
Belmont Rec LLC
Defendant:
Angela Brown
Cause Of Action: 15 U.S.C. § 1692
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