Cases 91 - 100 of 101
Ruttle v. Adam Jeffrey Katz, PA
as 3:2009cv00960
Plaintiff:
Kevin Ruttle
Defendant:
Adam Jeffrey Katz, PA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2009cv00560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Sons of Confederate Veterans, Florida Division, Inc. et al v. Atwater et al
as 6:2009cv00134
Plaintiff:
Sons of Confederate Veterans, Florida Division, Inc. and John W. Adams
Defendant:
Jeffrey H. Atwater, Ray Sansom, Andy Gardiner and others
Cause Of Action: Federal Question
Haralson v. Geren et al
as 8:2008cv02540
Plaintiff:
Gary Haralson
Defendant:
Pete Geren, Evelyn Taylor, Dale DeBruler and others
Cause Of Action: U.S. Government Defendant
Richey et al v. Arena et al
as 8:2008mc00144
Plaintiff:
Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC and others
Defendant:
Steven Paul Arena, James M. Matthieson, Seven Star Wines of Moldova, Inc. and others
Cause Of Action: Federal Question
Type:
Other Statutes
Auto Prepurchase Inspections, LLC et al v. Dickinson et al
as 8:2008mc00140
Plaintiff:
Auto Prepurchase Inspections, LLC and John Adams
Defendant:
Michael Dickinson and Auto Lemon Detectors of America, LLC
Plaintiff v. Defendant
as 8:2008cv01618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Adams et al v. United States of America
as 8:2007cv01089
Plaintiff:
Kenneth Cohen Adams, Aphoria Corporation and Aphoria
Defendant:
United States of America
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Horelik et al v. Palco Group Enterprises et al
as 2:2007cv00288
Plaintiff:
Adam Horelik and Iwona Horelik
Defendant:
Palco Group Enterprises, Coast Bank of Florida, American Mortgage Link and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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