Cases 21 - 30 of 41
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff:
LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
WINTERS et al v. JONES et al
as 2:2016cv09020
Plaintiff:
JEFFREY A. WINTERS and COLLECTION SOLUTIONS, INC.
Defendant:
JOSEPH K. JONES , ESQ. , BENJAMIN J. WOLF, ESQ. , JONES, WOLF & KAPASI LLC. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2016cv03441
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
WINTERS v. CORRY FEDERAL CREDIT UNION et al
as 1:2016cv00057
Plaintiff:
VALERIE WINTERS
Defendant:
CORRY FEDERAL CREDIT UNION , EDDIE'S COLLECTIBLES and JOHN DOE REPO-AGENT 1
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. BROGDON et al
as 2:2015cv08173
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHRISTOPHER FREEMAN BROGDON , CONNIE BROGDON , TYGH BROGDON and others
Cause Of Action: 15 U.S.C. § 77
CITY OF WINTER PARK v. GENERAL CHEMICAL CORPORATION et al
as 2:2015cv08031
Plaintiff:
CITY OF WINTER PARK
Defendant:
GENERAL CHEMICAL CORPORATION , GENERAL CHEMICAL PERFORMANCE PRODUCTS, LLC , CHEMTRADE LOGISTICS INC. and others
Cause Of Action: 15 U.S.C. § 1
UNIFIED FINANCIAL SECURITIES, INC. v. COHICK et al
as 5:2015cv01015
Plaintiff:
UNIFIED FINANCIAL SECURITIES, INC.
Defendant:
BRUCE COHICK , LISA COHICK , GREGORY SPADAFORE and others
Cause Of Action: 09 U.S.C. § 1
UNITED STATES OF AMERICA et al v. CAST PARTS, INC et al
as 2:2012cv01656
Plaintiff:
UNITED STATES OF AMERICA and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTION
Defendant:
CAST PARTS, INC, ENERGY CONTROL SYSTEMS, INC, GUTIERREZ MACHINE CORPORATION and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
G. WINTER'S SAILING CENTER, INC. et al v. SANTUCCI SQUARE PIZZA III, INC. et al
as 1:2011cv05059
Plaintiff:
G. WINTER'S SAILING CENTER, INC. and R.S. SALES AND SERVICE, INC.
Defendant:
SANTUCCI SQUARE PIZZA III, INC., MICHAEL ZAMPIRRI, MARGARET ZAMPIRRI and others
Cause Of Action: 31 U.S.C. § 3731
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