Cases 1 - 10 of 42
PARNELL et al v. SCHOOL BOARD OF LAKE COUNTY FLORIDA et al
as 4:2023cv00414
Plaintiff:
PETER PARNELL, JUSTIN RICHARDSON, E D B and others
Defendant:
SCHOOL BOARD OF LAKE COUNTY FLORIDA, DIANE KORNEGAY, MANNY DIAZ, JR and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2023cv00220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
STATE OF FLORIDA et al v. TOMASINO et al
as 4:2022cv00113
Plaintiff:
STATE OF FLORIDA and STEPHEN P WALLACE
Defendant:
JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2021cv00254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
WILBORN v. OCWEN LOAN SERVICING LLC et al
as 4:2018cv00220
Plaintiff:
HENRIETTA P WILBORN
Defendant:
OCWEN LOAN SERVICING LLC and WEISSMAN PC
Cause Of Action: 15 U.S.C. § 1692
FEDERAL TRADE COMMISSION v. CONSUMER DEFENSE LLC et al.
as 3:2018mc00007
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
CONSUMER DEFENSE LLC, CONSUMER LINK INC, PREFERRED LAW PLLC and others
Cause Of Action: No cause code entered
REDMAN v. P&B CAPITAL GROUP LLC
as 1:2017cv00280
Plaintiff:
REGINA REDMAN
Defendant:
P&B CAPITAL GROUP LLC
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. QUIROS et al
as 4:2016mc00016
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARIEL QUIROS, WILLIAM STENGER, JAY PEAK INC and others
Receiver:
MICHAEL I GOLDBERG
Cause Of Action: 15 U.S.C. § 77
LANCASTER v. P&B CAPITAL GROUP LLC
as 1:2015cv00049
Plaintiff:
ROXANNE LANCASTER
Defendant:
P&B CAPITAL GROUP LLC
Cause Of Action: 15 U.S.C. § 1692
USAA INVESTMENT MANAGEMENT COMPANY INC v. SAPP et al
as 3:2014cv00471
Plaintiff:
USAA INVESTMENT MANAGEMENT COMPANY INC
Defendant:
GARY SAPP, JAMES HELBA, JR and CHARLENE P HELBA
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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