Cases 51 - 60 of 77
White et al v. Allied Interstate LLC
as 8:2013cv02846
Plaintiff:
Abigail White and Jason White
Defendant:
Allied Interstate LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
White v. West Asset Management, Inc.
as 8:2013cv02613
Plaintiff:
Abigail White
Defendant:
West Asset Management, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Stein, D.D.S.; M.S.D.; P.A. et al v. Buccaneers Limited Partnership
as 8:2013cv02136
Plaintiff:
Jeffrey M. Stein, D.D.S.; M.S.D.; P.A. , Devito Orthodontics, P.A. , Steven J. Melilli, D.C.; P.A. and others
Defendant:
Buccaneers Limited Partnership
Cause Of Action: Restrictions on Use of Telephone Equipment
White v. Kenneth White & Associates, LLC
as 2:2013cv00595
Plaintiff:
Jason White
Defendant:
Kenneth White & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. White et al
as 1:2013mc22618
Plaintiff:
Securities and Exchange Commission
Receiver:
Kelly M. Crawford
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission et al v. White et al
as 6:2013mc00070
Plaintiff:
Securities & Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P. and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. REF GP, LLC, KGW Management et al
as 1:2013mc22574
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
REF GP, LLC, KGW Capital Management, Kevin G. White, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 6:2013mc00069
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Simpson et al v. HCA, Inc. et al
as 8:2010cv01580
Plaintiff:
Marne Simpson
Defendant:
HCA, Inc., HCA West Florida, Blake Medical Center and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
WHITE SANDS CAPITAL LLC v. BP EXPLORATION & PRODUCTION INC et al
as 3:2013cv00189
Plaintiff:
WHITE SANDS CAPITAL LLC
Defendant:
BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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