Cases 1 - 10 of 13
Zelesnik v. Massie et al
as 2:2024cv00073
Plaintiff:
Paula Zelesnik
Defendant:
Congressman Thomas Massie, Mayor Aftab Pureval, Tom T. Wallace and others
Plaintiff v. Defendant
as 0:2021cv00084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2020cv00250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2020cv00218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
In re Attorney Admission for Matthew B. Davis
as 5:2018aa00076
Defendant:
Attorney Admission for Matthew B. Davis
In Re:
Attorney Admission Application
Federal Trade Commission et al v. Marcus et al
as 6:2018cv00086
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Sergrea and others
Receiver:
Jonathan Perlman
Cause Of Action: Civil Miscellaneous Case
Sevier v. Davis et al
as 0:2016cv00080
Plaintiff:
Chris Sevier
Defendant:
Kim Davis , Matt Bevin and Andy Beshear
Intervenor_plaintiff:
Elizabeth Ording
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Davis
as 2:2011mc00127
Petitioner:
United States of America
Respondent:
Michael Davis
Day et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2010cv00305
Plaintiff:
Yvonne Day , Leonard Haslag , James McCormick and others
Defendant:
Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 5:2010mc00249
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
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