Cases 1 - 6 of 6
Williams Company Management Group, Inc. v. Comazzi
as 6:2022cv01258
Plaintiff:
Williams Company Management Group, Inc.
Defendant:
Paul Comazzi
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud & Abuse Act
Ray v. Longhi
as 3:2020cv00213
Defendant:
Larry A Longhi
Petitioner:
James William Ray and James W. Ray
Cause Of Action: 09 U.S.C. § 10
Diamond Resorts U.S. Collection Development, LLC et al v. Royce
as 6:2018cv00127
Petitioner:
Diamond Resorts U.S. Collection Development, LLC and Diamond Resorts International, Inc.
Respondent:
Sandy William Royce
Cause Of Action: 09 U.S.C. § 0009
Washington v. Reed Motors, Inc.
as 6:2017cv02163
Petitioner:
William Washington
Respondent:
Reed Motors, Inc.
Cause Of Action: 09 U.S.C. § 10
Lashlee et al v. Source Capital Group, Inc.
as 3:2017cv00289
Plaintiff:
William B. Lashlee , Keith McCrea , Joyce A. McCrea and others
Defendant:
Source Capital Group, Inc.
Cause Of Action: 09 U.S.C. § 0009
Suntrust Investment Services, Inc. v. Ormer
as 3:2016cv01305
Plaintiff:
Suntrust Investment Services, Inc.
Defendant:
William Van Ormer
Cause Of Action: 09 U.S.C. § 0009
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.
