Cases 1 - 9 of 9
Plaintiff v. Defendant
as 4:2023cv00535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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 3:2021cv02286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
IPAYMENT, INC. v. 1ST AMERICARD, INC. et al
as 5:2017mc00001
Plaintiff:
IPAYMENT INC
Defendant:
1ST AMERICARD INC and KELLY GRAINGER
PALMS OF DESTIN RESORT AND CONFERENCE CENTER CONDOMINIUM ASSOCIATIONS INC v COMMUNICATIONS PROCESSING SYSTEMS INC et al
as 3:2015cv00212
Plaintiff:
PALMS OF DESTIN RESORT AND CONFERENCE CENTER CONDOMINIUM ASSOCIATIONS INC
Defendant:
COMMUNICATIONS PROCESSING SYSTEMS INC, BECNEL KELLY CLUB LLC and DRB DEVELOPMENT LLC
Cause Of Action: 28 U.S.C. § 1331
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
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
UNITED STATES OF AMERICA v. SCHULZ, et al
as 1:2010mc00015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ERIC JOSEF SCHULZ and KELLY ANN SCHULZ
UNITED STATES OF AMERICA v. REYNOLDS
as 3:2008mc00070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KELLY REYNOLDS
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