Cases 1 - 10 of 23
Giuliano v. Omni Hybrid Holdings, LLC. et al
as 1:2020cv03334
Defendant:
Moses Shyne Barrow and Omni Hybrid Holdings, LLC.
Plaintiff:
Amy Thomas Giuliano
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Plaintiff v. Defendant
as 2:2017cv00310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Deposit Insurance Corporation as Receiver for Omni National Bank v. Everest Reinsurance Holdings, Inc.
as 1:2013mc00381
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Omni National Bank
Defendant:
Everest Reinsurance Holdings, Inc.
Miscellaneou:
Progressive Casualty Insurance Company
Federal Deposit Insurance Corporation as Receiver for Omni National Bank v. Axis Reinsurance Company et al
as 1:2013mc00380
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Omni National Bank
Defendant:
Axis Reinsurance Company and TransAtlantic Reinsurance Company
Miscellaneou:
Progressive Casualty Insurance Company
Cause Of Action: M 08-85 Motion to Compel
John Doe v. Omni Childhood Center, Inc. et al
as 1:2013cv01948
Defendant:
Feigi Halberstam, John Doe Companies 1-100, KTG Occupational Therapy, P.C. and others
Plaintiff:
John Doe
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Solent Freight Services, LTD v. Alberty
as 13-277
Plaintiff - Appellant:
Solent Freight Services, LTD Inc., DBA Eggsbyair
Defendant - Appellee:
Carlos Alberty, Omni Export Services, Inc., John Khodov and others
Plaintiff v. Defendant
as 2:2012cv06219
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv05436
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Musselman v. AM New York et al
as 1:2012mc00706
Defendant:
AM New York, ANG Newspapers, Arizona Republic and others
Plaintiff:
Carla P. Musselman
Debtor:
Telligenix Corporation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
