Cases 1 - 9 of 9
FISHER v. MITCHELL et al
as 3:2022cv00288
Plaintiff:
PAULA FISHER
Defendant:
ANGELYN MITCHELL, MARGARET TOWNSEND, NIKKI SEAGRAVES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NEIBERGER et al v. DEUTSCHE BANK AG
as 1:2018cv00254
Plaintiff:
E.D., BY AND THROUGH HER NEXTFRIEND AYLA M. DAVIS, ROBERT NEIBERGER, TERESITA R. DAVIS and others
Defendant:
DEUTSCHE BANK AG
BEACH COMMUNITY BANK v. CBG REAL ESTATE, LLC
as 3:2015cv00216
Plaintiff:
BEACH COMMUNITY BANK
Defendant:
CBG REAL ESTATE LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
NORTH FLORIDA REAL ESTATE COMPANY LLC v. UNITED STATES OF AMERICA
as 4:2014cv00027
Plaintiff:
NORTH FLORIDA REAL ESTATE COMPANY LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426
SECURITIES AND EXCHANGE COMMISSION v. WHITE et al
as 4:2013mc00033
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN G WHITE, KGW CAPITAL MANAGEMENT LLC, REVELATION FOREX FUND LP and others
Receiver:
KELLY M CRAWFORD
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP et al
as 4:2013mc00032
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, KGW CAPITAL MANAGEMENT, KEVIN G WHITE and others
Receiver:
KELLY M CRAWFORD
CROOKED CREEK ESTATE LLC v. BP EXPLORATION & PRODUCTION INC et al
as 3:2013cv00206
Plaintiff:
CROOKED CREEK ESTATE LLC
Defendant:
BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CARREKER v. ESTATE INFORMATION SERVICES LLC
as 3:2012cv00090
Plaintiff:
ALBERT CARREKER
Defendant:
ESTATE INFORMATION SERVICES LLC
Cause Of Action: 15 U.S.C. § 1692
CENDANT MORTGAGE CORPORATION v. KORLESKI et al
as 3:2007mc00020
Plaintiff:
CENDANT MORTGAGE CORPORATION
Defendant:
MICHAEL T KORLESKI, CYNTHIA M KORLESKI, LPP MORTGAGE LTD and others
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