Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 15 of 15
Kavalin v. National Enterprise Systems, Inc. et al
as 0:2012cv60820
Plaintiff: Shari L. Kavalin
Defendant: National Enterprise Systems, Inc. and JOHN AND JANE DOES NUMBERS 1 THROUGH 25
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2011cv61953
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kavalin v. Neuheisel Law Firm, P.C. et al
as 0:2010cv61925
Plaintiff: Shari Kavalin
Defendant: Neuheisel Law Firm, P.C., Kathryn A. Neuheisel, Midland Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Feltman et al v. Leading Edge Group Holdings, Inc. et al
as 0:2008mc61212
Plaintiff: James S. Feltman and Certified Services, Inc.
Defendant: Leading Edge Group Holdings, Inc. and John or Jane Does (1-10)
Humphreys v. Ferrero et al
as 0:2008cv60802
Plaintiff: Ronald Lee Humphreys
Defendant: Ray Jr Ferrero, Elaine Brenner, Nova Southeastern University, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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