Cases 1 - 10 of 52
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
GE Capital Corp. v. Barry Mukamal
as 18-10797
Appellant:
GENERAL ELECTRIC CAPITAL CORPORATION
Appellee:
BARRY E. MUKAMAL
GE Capital Corp. v. Barry E. Mukamal
as 17-90027
Petitioner:
GENERAL ELECTRIC CAPITAL CORPORATION
Respondent:
BARRY E. MUKAMAL, In his capacity as liquidating trustee of the Palm Beach Finance Partners Liquidating Trust and Palm Beach Finance II Liquidating Trust
General Electric Capital Corporation v. Mukamal
as 9:2017cv80788
Appellant:
General Electric Capital Corporation
Appellee:
Barry Mukamal
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2015cv00406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
General Electric Capital Corporation v. Federal Bureau of Prisons
as 9:2014mc81555
Plaintiff:
General Electric Capital Corporation
Defendant:
Federal Bureau of Prisons
Cause Of Action: Civil Miscellaneous Case
General Electric Capital Corporation v. Gary et al
as 2:2014mc14312
Plaintiff:
General Electric Capital Corporation
Defendant:
Willie E. Gary, Gary, Williams, Finney, Lewis, Watson & Lewis, P.L., Gary 737 LLC and others
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 0:2014cv60978
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 0:2014bk00064
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Ashley v. General Electric Capital Corporation
as 2:2013cv00353
Plaintiff:
Teresa Ashley
Defendant:
General Electric Capital Corporation
Cause Of Action: Restrictions on Use of Telephone Equipment
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