Cases 81 - 90 of 199
Cuevas-Neunder v. Rick et al
as 8:2016cv03048
Plaintiff:
Elizabeth Cuevas-Neunder
Defendant:
Rick Scott, Florida Secretary of State and Federal Election Commission
Cause Of Action: 28 U.S.C. § 1331
Scott v. Central Credit Services, LLC
as 8:2016cv03010
Plaintiff:
Sekita Scott
Defendant:
Central Credit Services, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
v. Scott et al
as 3:2016cv01266
Plaintiff:
Dale Scott, III
Defendant:
Republic Bank & Trust Company
Cause Of Action: Restrictions on Use of Telephone Equipment
Gentile v. Modlin & Associates, P.A. et al
as 9:2016cv81628
Plaintiff:
Donald Gentile
Defendant:
Modlin & Associates, P.A. and Scott E Modlin
Cause Of Action: 15 U.S.C. § 1692
Torres v. Wells, et al
as 8:2016cv02640
Plaintiff:
Rocky Torres
Defendant:
Mike Wells , Mike Fasano , Leon M. Biegalski and others
Cause Of Action: 18 U.S.C. § 241
Federal Trade Commission v. DOTAuthority.com, Inc. et al
as 0:2016cv62186
Plaintiff:
Federal Trade Commission
Defendant:
DOTFilings.com, Inc. , James P. Lamb , Uliana Bogash and others
Receiver:
Scott M Dimond
Cause Of Action: 15 U.S.C. § 0045
Watson v. Jimmy John's, LLC et al
as 6:2016mc00033
Plaintiff:
Scott Watson
Defendant:
Jimmy John's, LLC , Jimmy John's Franchise, LLC and Jimmy John's Enterprises, LLC
Cause Of Action: Motion to Compel
Alfonso v. Resource Centers, LLC et al
as 0:2016cv60983
Plaintiff:
Osvaldo Alfonso
Defendant:
Resource Centers, LLC, Jonathan Scott Baur, Denise McNeil and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 8:2016mc00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc21443
Plaintiff:
Securities & Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Capital Management, Inc. and others
Cause Of Action: 28 U.S.C. § 0754
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