Cases 1 - 5 of 5
Diaz Del Olmo v. Enterprise Leasing Company of Florida, LLC
as 0:2016cv62886
Plaintiff:
Victor Diaz Del Olmo
Defendant:
Enterprise Leasing Company of Florida, LLC
Mediator:
Howard Tescher
Cause Of Action: 28 U.S.C. § 1332
Morgan v. B & A Manufacturing Co.
as 9:2011cv80295
Defendant:
B & A Manufacturing Co.
Plaintiff:
Michael L. Morgan
Mediator:
Howard Tescher
Cause Of Action: 29 U.S.C. § 0206
Filion et al v. National Senior Insurance, Inc.
as 9:2011cv80219
Plaintiff:
Richard T Filion and Bethine C Filion
Defendant:
National Senior Insurance, Inc. , John Heck and Eric Holtz
Mediator:
Howard Tescher
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Wall Street Capital Funding LLC et al
as 1:2011cv20413
Defendant:
Wall Street Capital Funding LLC , Philip Cardwell , Roy Campbell and others
Plaintiff:
Securities and Exchange Commission
Mediator:
Howard Tescher
Cause Of Action: 15 U.S.C. § 0078
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
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