Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 15
Williams v. Phillepe et al
as 8:2023cv02162
Plaintiff: Michael L. Williams
Defendant: Mattey Phillepe, Sara B. Mallo and Bob Gualtieri
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Shannon v. State of Florida et al
as 8:2021cv02626
Plaintiff: Charles Shannon
Defendant: State of Florida, Michael S. Williams, Teresa A. Hall and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Federal Trade Commission v. Giannulis et al
as 6:2020cv00371
Defendant: BPO USA LLC, Michael Anthony Giannulis, MyEcomClub Events LLC and others
Plaintiff: Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al We have downloadable decisions or orders for this case
as 8:2020cv00394
Defendant: KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff: Securities and Exchange Commission
Respondent: Branch Banking and Trust Company and Truist
Receiver: Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
Carter-Williams v. State Farm Fire and Casualty Company
as 6:2020cv00245
Plaintiff: Michael Carter-Williams
Defendant: State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Williams v. United States of America We have downloadable decisions or orders for this case
as 3:2019cv01478
Petitioner: Michael Eugene Williams
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255
Johnson v. Progressive Direct Auto et al We have downloadable decisions or orders for this case
as 8:2019cv02103
Defendant: K. John Wright, Esq., Progressive Claims, Progressive Corporation Insurance Company and others
Plaintiff: Robert W. Johnson
Cause Of Action: 42 U.S.C. § 1983
Williams v. United States of America We have downloadable decisions or orders for this case
as 3:2017cv00473
Petitioner: Michael Leon Williams
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255
Fields v. Fidelity Security Agency, LLC et al We have downloadable decisions or orders for this case
as 6:2017cv00184
Plaintiff: Anthony T. Fields
Defendant: Fidelity Security Agency, LLC., Fidelity Security Services, LLC. and Michael L. Williams, Jr.
Cause Of Action: 29 U.S.C. § 201
Sheldon v. Coward et al
as 3:2016cv00436
Plaintiff: Richard Sheldon
Defendant: Thomas Cameron Coward, Scott Stokes, Glenn Lappe and others
Cause Of Action: 42 U.S.C. § 1983

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