Cases 1 - 6 of 6
M. et al v. Melody Motel, Inc.
as 6:2024cv00984
Plaintiff:
S. M. and S. H.
Defendant:
Melody Motel, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Federal Trade Commission et al v. Marcus et al
as 3:2018mc00011
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Receiver:
Jonathan E. Perlman
Federal Trade Commission v. Hardco Holding Group LLC et al
as 6:2017cv01257
Plaintiff:
Federal Trade Commission
Defendant:
Hardco Holding Group LLC , S & H Financial Group, Inc. , Daryl M. Hall and others
Receiver:
Brian McDowell
Cause Of Action: 15 U.S.C. § 0045
Montoya v. S & H Central Florida Investments, Incorporated
as 6:2015cv00868
Plaintiff:
Migdalia Montoya
Defendant:
S & H Central Florida Investments, Incorporated
Cause Of Action: 28 U.S.C. § 1441
Hanover Insurance Company v. S&H Trucking, Inc.
as 8:2013cv02169
Plaintiff:
Hanover Insurance Company
Defendant:
S&H Trucking, Inc.
Cause Of Action: 49 U.S.C. § 14706
Alston v. Valentine et al
as 3:2013cv00527
Plaintiff:
Timothy Eric Alston
Defendant:
S H Valentine, F Whitehead, John H. Rutherford and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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