Cases 1 - 10 of 14
Securities and Exchange Commission v. The Diamond Desk Corporation et al
as 0:2023cv61837
Plaintiff:
Securities and Exchange Commission
Defendant:
The Diamond Desk Corporation and Adam Jonathan Lowe
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv23613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Desue et al v. 20/20 Eye Care Network, Inc. et al
as 0:2021cv61275
Defendant:
20/20 Eye Care Network, Inc., iCare Health Solutions, LLC, 20/20 Hearing Care Network, LLC and others
Plaintiff:
Wenston Desue, Stephany Alcala and Amber Lowe
Consolidated Plaintiff:
Myrmaris Fraguada, Heather Bowen, Benjamin F. Liang and others
Consolidated Defendant:
Simply Healthcare Plans, Inc.
Cause Of Action: 28 U.S.C. § 1331
Darden et al v. Fly Low, Inc. et al
as 1:2020cv20592
Plaintiff:
Lakeisha Fenner, Porsche Darden, Alexis King and others
Defendant:
Fly Low, Inc. and Teri Galardi
Cause Of Action: 09 U.S.C. § 0001
lowe v. Bayview Loan Servicing, LLC
as 0:2018cv62411
Defendant:
Bayview Loan Servicing, LLC
Plaintiff:
La'Etta Lowe
Cause Of Action: 15 U.S.C. § 1692
Sallah v. Tanney et al
as 9:2016cv80399
Plaintiff:
James D. Sallah
Defendant:
Ligia Tanney, Erich Henley, Gregory Lowe and others
Cause Of Action: 28 U.S.C. § 0754
Viridis Corporation et al v. TCA Global Credit Master Fund, LP et al
as 0:2015cv61706
Plaintiff:
Viridis Corporation , Beck-Ford Construction, LLC , LCTI Low Carbon Technologies International, Inc. and others
Defendant:
TCA Global Credit Master Fund, LP , Robert D. Press and Donna Silverman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Samuels et al v. Federal Housing Finance Agency et al
as 1:2013cv22399
Plaintiff:
Angela Samuels , Rossana Torres , Danielle Stelluto and others
Defendant:
Federal Housing Finance Agency
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Laterza v. Lowe's Home Centers, Inc
as 9:2010cv81586
Defendant:
Lowe's Home Centers, Inc
Plaintiff:
Anthony V. Laterza
Cause Of Action: 28 U.S.C. § 2201
Miami Children's Hospital Foundation, Inc. v. Asset Strategy Consultants, LLC et al
as 1:2010cv21412
Plaintiff:
Miami Children's Hospital Foundation, Inc.
Defendant:
Asset Strategy Consultants, LLC, Collins Capital Investments, LLC and Collins Capital Low Volatility Performance Fund II, Ltd.
Cause Of Action: 28 U.S.C. § 1331
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