Cases 21 - 30 of 56
Securities and Exchange Commission v. Davison et al
as 1:2020mc20714
Defendant:
551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Johnson v. Real Estate, Education and Community Housing, Inc.
as 0:2019cv61569
Plaintiff:
Robert Johnson
Defendant:
Real Estate, Education and Community Housing, Inc.
Cause Of Action: 28 U.S.C. § 1331
Garcia v. Mark Perlman, PA et al
as 0:2018cv62082
Defendant:
Mark Perlman, PA, Comcast Cable Communications, LLC, Ashleigh House Homeowners' Association, Inc. and others
Plaintiff:
Marlene O. Garcia
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Palm House Hotel, LLLP et al
as 9:2018cv81038
Defendant:
Palm House Hotel, LLLP, Robert V. Matthews, United States Regional Economic Development Authority LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Garcia v. Asset Campus Housing, Inc.
as 0:2017cv62451
Plaintiff:
Sandra Garcia
Defendant:
Asset Campus Housing, Inc.
Cause Of Action: 28 U.S.C. § 1331
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff:
LAN LI , YING TAN , TAO XIONG and others
Defendant:
JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: 12 U.S.C. § 0022
Reyes Ramos v. Ocean Bank et al
as 1:2016cv22314
Plaintiff:
Pedro L Reyes Ramos
Defendant:
Ocean Bank, Emilia C Tamarit and Sea Side House, LLC
Cause Of Action: 28 U.S.C. § 1331
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fletcher v. U.S. Department of Housing and Urban Development
as 1:2015cv23754
Plaintiff:
Deborah Diane Fletcher
Defendant:
U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1441
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