Cases 11 - 20 of 35
Sallah v. Insurance and Financial Health Services, Inc. et al
as 9:2016cv80035
Defendant:
Insurance and Financial Health Services, Inc, Insurance and Financial Health Services, Inc., John Marshall and others
Plaintiff:
Sallah and James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., doing business as JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc. and PSCS Holdings, LLC
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: 07 U.S.C. § 006
Marshall v. John Marshall Property Inc. et al
as 0:2015cv61864
Plaintiff:
John D. Marshall, John Marshall Property Inc., Palm Coast Collectibles, Inc. and others
Receiver:
Hispanic American Foundation
Defendant:
Wachovia Securities LLC
Cause Of Action: 15 U.S.C. § 0077
Marshall v. Ocwen Loan Servicing, LLC
as 1:2015cv20171
Plaintiff:
Janie W. Marshall
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2013cv81073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jackson v. PNC Bank, N.A. et al
as 2:2013cv14329
Plaintiff:
Douglas-Marshall: Jackson
Defendant:
PNC Bank, N.A., Sylvan M. Holzer, James B. Griffin and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 9:2013cv80720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant:
Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff:
Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Sharma v. U.S. Marshall Service FOIA
as 1:2013cv21061
Plaintiff:
Harsh Sharma
Defendant:
U.S. Marshall Service FOIA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Seminole Tribe of Florida v. State of Florida Department of Revenue et al
as 0:2012cv62238
Plaintiff:
Seminole Tribe of Florida
Defendant:
State of Florida Department of Revenue and Marshall Stranburg
Cause Of Action: 28 U.S.C. § 1362 Indian Tribal Controversy
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