Cases 1 - 7 of 7
Revels v. Morgan and Associates, P.C. et al
as 8:2023cv02668
Plaintiff:
Willard Revels
Defendant:
Morgan and Associates, P.C. and Bobby G. Irby
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 5:2017cv00046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Barthe et al v. Commissioner of Social Security
as 9:2014cv80238
Respondent:
Commissioner of Social Security
Petitioner:
Edwidge Barthe , Karen A Mancini , Robert Vincent Dubey and others
Defendant:
Kabaka McDuffie
Cause Of Action: 28 U.S.C. § 1361
Hirsch et al v. Jupiter Golf Club LLC et al
as 9:2013cv80456
Plaintiff:
Matthew Dwyer, Norman Hirsch and Ralph Willard
Defendant:
Jupiter Golf Club LLC, RBF, LLC, RBF, LLC doing business as The Ritz-Carlton Golf Club & Spa Jupiter and others
Intervenor:
Cable News Network Inc. and American Broadcasting Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schonberg v. Romney et al
as 5:2012cv00474
Plaintiff:
Steven E. Schonberg
Defendant:
Willard Mitt Romney and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff:
J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant:
Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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