Other Statutory Actions Cases filed in Florida
Cases 11 - 20 of 89
JM Smith Corporation v. Cystic Fibrosis Pharmacy, Inc. et al
as 6:2021mc00165
Plaintiff: JM Smith Corporation doing business as Smith Drug Company
Defendant: Cystic Fibrosis Pharmacy, Inc., HHCS Pharnacy, Inc. doing business as Freedom Pharnacy and N. Lois Adams
Cause Of Action: 28 U.S.C. § 1963
J M Smith Corporation v. Cystic Fibrosis Pharmacy, Inc. et al
as 6:2021cv01924
Plaintiff: J M Smith Corporation
Defendant: Cystic Fibrosis Pharmacy, Inc., HHCS Pharmacy, Inc. and N. Lois Adams
Cause Of Action: 28 U.S.C. § 1963
Orso v. Adam
as 8:2021mc00134
Plaintiff: Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Nadine Adam
Interested Party: Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Clervrain v. Lee
as 6:2021mc00108
Plaintiff: Manetirony Clervrain and Pierre Robert Joseph
Defendant: Laura M. Lee, Claude Dora, Dara Khosrowshahi and others
Cause Of Action: 42 U.S.C. § 1981
Orso et al v. Disner et al
as 0:2021mc61168
Defendant: Trudy Gilmond, David Kettner, P.A.W.S Capital Management, LLC and others
Plaintiff: Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew Orso
Orso v. Disner et al
as 0:2021mc61172
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff: Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew Orso
Ailion v. Voice Search Local, LLC
as 2:2020cv14419
Defendant: Voice Search Local, LLC
Plaintiff: Adam Ailion
Cause Of Action: 28 U.S.C. § 1331
Schoenbaum et al v. Morales
as 8:2020cv02808
Plaintiff: Adam Schoenbaum and Wesson Ventures, LLC
Defendant: Franklin E Morales
Cause Of Action: 28 U.S.C. § 1331
Schoenbaum et al v. Morales
as 8:2020cv02811
Plaintiff: Adam Schoenbaum, Wesson Ventures LLC and Wesson Ventures, LLC
Defendant: Franklin E Morales and Franklin E. Morales
Cause Of Action: 26 U.S.C. § 7401
BARDHI v. WOLF et al
as 4:2020cv00079
Plaintiff: Adam Bardhi
Defendant: Acting Director Kenneth Cuccinelli, Acting Secretary CHAD WOLF, KENNETH CUCCINELLI and others
Cause Of Action: 8 U.S.C. § 1446

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