Cases 11 - 20 of 23
Securities and Exchange Commission v. Toms
as 9:2016cv80096
Plaintiff:
Securities and Exchange Commission
Defendant:
Nicholas Toms
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 1:2014cv24260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv24089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Humphreys v. Big Bear Storage & Packing, Inc. et al
as 0:2013cv62377
Plaintiff:
Jack T. Humphreys doing business as Zia Onion Sales, Central Produce Distributors, Inc., Florida Potato & Onion, LLC and others
Petitioner:
Guerrette Sales (a d/b/a GF Marketing, Inc.)
Intervenor Plaintiff:
Wada Farms Marketing Group,LLC, Tom Lange Company International, Inc. d/b/a Seven Seas Fruit and Southeast Farms, Inc.
Defendant:
Big Bear Storage & Packing, Inc. and Steven Weiss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Animal Legal Defense Fund et al v. United States Department of Agriculture et al
as 1:2013cv20076
Plaintiff:
Animal Legal Defense Fund , Orca Network , People for the Ethical Treatment of Animals, Inc. and others
Defendant:
United States Department of Agriculture , Tom Vilsack and Elizabeth Goldentyer
Intervenor_defendant:
Marine Exhibition Corporation
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Ray et al v. Medytox Solutions, Inc. et al
as 9:2012cv80683
Defendant:
Seamus Lagan , Medytox Solutions, Inc. , William Forhan and others
Plaintiff:
Bradley T. Ray and Medytox Institute of Laboratory Medicine, Inc.
Cause Of Action: 28 U.S.C. § 1442
Sherhag et al v. Shendell & Associates, P.A. et al
as 9:2012cv80217
Plaintiff:
Tom Sherhag and Patrice Sherhag
Defendant:
Shendell & Associates, P.A. and Palmetto Pines Homeowners Association, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2009cv80647
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Neptune Industries, Inc. et al v. Hovnanian et al
as 9:2009cv80297
Plaintiff:
Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch and others
Defendant:
Armen Hovnanian, Arms' Length Fisheries, LLC, Dawson James Securities, Inc. and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2009cv14049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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