Cases 61 - 70 of 109
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 8:2016cv02139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
GERSBECK v. ISLAMORADA ASSET MANAGEMENT INC.
as 4:2016cv10026
Plaintiff:
NICOLE GERSBECK
Defendant:
ISLAMORADA ASSET MANAGEMENT INC., THE RECEIVERSHIP OF ISLAMORADA ASSET MANAGEMENT INC., DAVID CHAMPAGNE and others
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 8:2016cv00460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Fraudulent Filing of Information Returns
Eldridge v. M & M Property Management et al
as 0:2016cv60179
Plaintiff:
Omar Eldridge
Defendant:
M & M Property Management, Kirit Bhalani, Maulik Bhalani and others
Cause Of Action: 29 U.S.C. § 0201
Eldridge v. M & M Property Management et al
as 6:2016cv00078
Plaintiff:
Omar Eldridge
Defendant:
M & M Property Management, Kirit Bhalani and Maulik Bhalani
Cause Of Action: 29 U.S.C. § 201
Dyer et al v. M&M Asphalt Maintenance Inc. et al
as 6:2015cv01512
Plaintiff:
Kenneth A. Dyer, Jr. , Michael A. Hill , Robert P. Anderson and others
Defendant:
M&M Asphalt Maintenance Inc., All County Paving, Inc., Jeffrey Cohen and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2015cv01533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. M & M Parking SB, LLC et al
as 1:2015cv22513
Plaintiff:
Jose Alfredo Jimenez
Defendant:
M & M Parking SB, LLC and Andrew Mirmelli
Cause Of Action: 28 U.S.C. § 1441
Dyer et al v. M & M Asphalt Maintenance Inc.
as 6:2015cv00959
Plaintiff:
Kenneth A. Dyer, Jr. , Henry L. Kemp, Jr. , Marquis D. Grooms and others
Defendant:
M & M Asphalt Maintenance Inc.
Cause Of Action: 29 U.S.C. § 201
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