Cases 11 - 20 of 62
Securities and Exchange Commission v. Lewis
as 0:2018cv61869
Defendant:
Chad Anthony Lewis
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Stephens v. ILG, Inc. et al
as 1:2018cv22844
Defendant:
Lewis J Korman, Avy H Stein, Stephen R Quazzo and others
Plaintiff:
Patricia Stephens
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Taylor v. Barkdull et al
as 9:2018cv80143
Plaintiff:
Charlotte Taylor
Defendant:
Thomas H. Barkdull, III, Jonathan D Gerber, Martha C. Warner and others
Cause Of Action: 28 U.S.C. § 1983
Mathias v. Adam Jeffrey Katz, P.A. et al
as 0:2017cv61507
Plaintiff:
Marie Mathias
Defendant:
Adam Jeffrey Katz, P.A. and Carol Lewis
Cause Of Action: 15 U.S.C. § 1692
Taylor et al v. Harbour Bay Holdings, LLC et al
as 9:2017cv80698
Plaintiff:
William Frederick Taylor , Wm. Fred Taylor, Inc. , Medical Mall Associates of Martin County, Ltd. and others
Defendant:
Harbour Bay Holdings, LLC, John J. Martino, Lewis Rinder and others
Cause Of Action: 18 U.S.C. § 1836
Lewis v. Hiday & Ricke, P. A. et al
as 0:2017cv60559
Plaintiff:
Donovan E. Lewis
Defendant:
Hiday & Ricke, P. A. and Dodge Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv25195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lewis v. Ally Financial, Inc.
as 0:2016cv62460
Plaintiff:
Claude Lewis
Defendant:
Ally Financial, Inc.
Cause Of Action: 15 U.S.C. § 1692
Krieger et al v. Strauss et al
as 1:2015cv23559
Plaintiff:
Andrew J Krieger and SAGAZ Capital Partners
Defendant:
Seiglinde Strauss, ITSB Group Limited, International Transactions Settlement Bank Holdings PLC and others
Cause Of Action: 18 U.S.C. § 1961
Lewis v. LVNV Funding, LLC
as 0:2015cv61313
Plaintiff:
Ernest Lewis
Defendant:
LVNV Funding, LLC
Mediator:
Fred Berman
Cause Of Action: 28 U.S.C. § 1441
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