Cases 11 - 20 of 43
Marchione v. Nocco et al
as 8:2020cv02997
Defendant:
Jennifer Christensen, Jeffrey Peake, Christopher Nocco and others
Plaintiff:
Brandon Marchione
Cause Of Action: 18 U.S.C. § 1961
Pearn v. Nocco et al
as 8:2020cv02999
Plaintiff:
Anthony Pearn
Defendant:
Timothy Roy, Jennifer Christensen, Jeffrey Peake and others
Cause Of Action: 18 U.S.C. § 1961
Norway et al v. Sunshine Peak Corp. et al
as 8:2019cv02434
Defendant:
James Wesson and Sunshine Peak Corp.
Plaintiff:
Mary Norway, Deborah Shea and Terri Thomas
Cause Of Action: 29 U.S.C. § 201
Steffens v. Nocco et al
as 8:2019cv01940
Defendant:
Lindsay Moore, Ken Gregory, Jeffrey Peake and others
Plaintiff:
James D. Steffens
Cause Of Action: 42 U.S.C. § 1981
Squitieri et al v. Nocco et al
as 8:2019cv00906
Plaintiff:
Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant:
Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Burns v. Commissioner of Social Security
as 3:2018cv01163
Defendant:
Commissioner of Social Security, Bibiloni, D. Peake and others
Interested Party:
SSA
Plaintiff:
Kevin Lee Burns
Cause Of Action: 42 U.S.C. § 405
Cline v. Peak Campus Management, LLC
as 8:2016cv03240
Plaintiff:
Austin Cline
Defendant:
Peak Campus Management, LLC
Cause Of Action: 42 U.S.C. § 3601
University Athletic Association, Inc. et al v. Currie, Peak, and Frazier, Inc.
as 6:2016cv01571
Plaintiff:
University Athletic Association, Inc. and University of Florida
Defendant:
Currie, Peak, and Frazier, Inc.
Cause Of Action: 15 U.S.C. § 1114
Martin v. Huapilla et al
as 2:2016cv00537
Plaintiff:
Taylor Martin
Defendant:
Miguel Huapilla , Dayton Gaston , Joseph Peaks and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission v. Quiros et al
as 6:2016mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc. and others
Receiver:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 754
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