Cases 1 - 10 of 13
Johnson v. Luminar Technologies, Inc. et al
as 6:2023cv00982
Plaintiff:
Judy Gray Johnson
Defendant:
Luminar Technologies, Inc. and Mike McAuliffe
Gopher et al v. Wells Fargo Bank, N.A. et al
as 0:2022cv60431
Plaintiff:
Lewis Gopher, Jr, Nancy Jimmie, Quentin Tommie and others
Defendant:
Wells Fargo Bank, N.A., Debra Charbonnet, Thomas Joyce and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
C.H. v. Kingbury Capital, Inc. et al
as 6:2021cv00621
Defendant:
Kingbury Capital, Inc., Pamela Johnson, Jean A Johnson and others
Plaintiff:
C.H. Proceeding Under a pseudonyn and C.H.
Cause Of Action: 09 U.S.C. § 0009
JOHNSON v. REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
as 4:2018mc00005
Plaintiff:
ERIC L JOHNSON
Defendant:
REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
Cause Of Action: 28 U.S.C. § 754
JOHNSON v. REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
as 4:2018cv00352
Defendant:
REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL and ERIC L JOHNSON
Cause Of Action: 28 U.S.C. § 754
Seminole Tribe of Florida v. Wells Fargo Bank, NA et al
as 0:2016cv60414
Defendant:
Wells Fargo Bank, NA, Kim Scott, Thomas Joyce and others
Plaintiff:
Seminole Tribe of Florida and John Does 1-3
Cause Of Action: 12 U.S.C. § 0022
Howard v. Chanticleer Holdings, Inc. et al
as 9:2012cv81123
Plaintiff:
Francis Howard
Defendant:
Chanticleer Holdings, Inc., Michael D Pruitt, Eric S Lederer and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80970
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Costa et al v. Carambola Partners, LLC et al
as 8:2009cv00624
Plaintiff:
Gehele Anderson Properties, LLC, Peter Costa, JVK Investco, LLC and others
Defendant:
XYZ Corporation, Carambola Partners, LLC, JS Carambola, LLP and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
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