Other Statutes Cases filed in the US District Court for the Middle District of Florida
Plaintiff v. Defendant
as 2:2023cv00152
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Q3 Investments Recovery Vehicle, LLC v. Seijas et al We have downloadable decisions or orders for this case
as 8:2020cv00756
Defendant: Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff: Q3 Investments Recovery Vehicle, LLC
Cause Of Action: 12 U.S.C. § 0022
Wells Fargo Clearing Services, LLC v. Shotz
as 6:2019cv01141
Plaintiff: Wells Fargo Clearing Services, LLC
Defendant: Richard Shotz
Cause Of Action: 09 U.S.C. § 0001

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.


Why Is My Information Online?