Cases 1 - 7 of 7
Hyde et al v. Blue World Pools, Inc. et al
as 3:2022cv00060
Plaintiff:
Lora Hyde and Roger Hyde
Defendant:
Blue World Pools, Inc. and Sortis Financial, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith et al v. Blue World Sun Pools, Inc.
as 2:2020cv06026
Defendant:
Blue World Sun Pools, Inc. and Global Sun Pools, Inc.
Plaintiff:
Shannon Smith and Mark Smith
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2014cv00765
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, JHM Forex Only Pool and Forex Trading at Home
Poole v. Portfolio Recovery Associates, LLC
as 3:2012cv00196
Plaintiff:
Ronald Poole
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Lane et al
as 2:2009mc00037
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit For Wealth, Inc. and others
Receiver:
Denise Dell-Powell
Lorillard Tobacco Company v. Chester, Willcox & Saxbe, LLP
as 2:2004cv00715
Plaintiff:
Lorillard Tobacco Company , Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Defendant:
Chester, Willcox & Saxbe, LLP , Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, PA , Barrett Law Offices and others
Counter_claimant:
Lewis and Lewis , Frederick B Clark, Esq. , McTeer & Associates and others
Counter_defendant:
Lorillard Tobacco Company, Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Movant:
BTHEMY (FL) FUNDING II LLC , FH (FL) FUNDING II LLC , GP (FL) FUNDING II LLC and others
Respondent:
Gentry and Phillips, P.A.
Cause Of Action: 28 U.S.C. § 1335
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