Cases 21 - 30 of 59
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
Plaintiff v. Defendant
as 1:2015cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WILLIAMS BUSINESS SERVICES INC v. WATERSIDE CHIROPRACTIC INC et al
as 5:2015mc00007
Plaintiff:
WILLIAMS BUSINESS SERVICES INC
Defendant:
WATERSIDE CHIROPRACTIC INC, MICHAEL J SMITH and SYLVIA M SMITH
Plaintiff v. Defendant
as 4:2015cv00207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SECURTIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS INC et al
as 1:2014mc00042
Plaintiff:
SECURTIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS INC, JOEL GILLIS, EDWARD WISHNER and others
Receiver:
WILLIAM HOFFMAN
PASSMAN et al v. CITY OF TALLAHASSEE et al
as 4:2014cv00578
Defendant:
ACS STATE AND LOCAL SOLUTIONS INC, CITY OF LAKELAND, CITY OF APOPKA and others
Plaintiff:
VICTOR DEVILA, SANDRA DELONIS, ERIK BARTENHAGEN and others
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. Helms et al
as 3:2014mc00041
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT A HELMS, JANNIECE S KAELIN, DEVEN SELLERS and others
Receiver:
Thomas L Taylor, III
KELLEY et al v. NITELINES USA INC
as 4:2014mc00028
Plaintiff:
DAVID KELLEY , PHYLLIS COVINGTON , DWAYNE HINES and others
Defendant:
NITELINES USA INC
Garnishee:
Tallahassee State Bank
WARINNER v. SECRETARY OF STATE OF THE STATE OF FLORIDA et al
as 4:2014cv00164
Plaintiff:
WILLIAM EVERETT WARINNER and JAMES C MILLER, SR
Defendant:
SECRETARY OF STATE OF THE STATE OF FLORIDA
Intervenor_defendant:
FLORIDA SENATE and FLORIDA HOUSE OF REPRESENTATIVES
Cause Of Action: 28 U.S.C. § 1331
WILLIAMS v. FIRST ADVANTAGE LNS SCREENING SOLUTIONS INC et al
as 1:2013cv00222
Plaintiff:
RICHARD ALEXANDER WILLIAMS
Defendant:
FIRST ADVANTAGE LNS SCREENING SOLUTIONS INC , RENT-A-CENTER EAST INC and WINN-DIXIE STORES INC
Cause Of Action: 28 U.S.C. § 1331
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