Cases 1 - 5 of 5
Cunningham v. The Oliver Law Group, PA et al
as 4:2018cv00680
Defendant:
Tony Pardo, Jenssen Varela, The Oliver Law Group, PA and others
Plaintiff:
Craig Cunningham
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00004
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc and others
Cause Of Action: 28 U.S.C. § 754
Williams v. Half Price Geeks, Inc. et al
as 5:2016cv00006
Plaintiff:
James L Williams
Defendant:
Half Price Geeks, Inc. , Oliver W Broadus and Joshua Earl Seymour
Cause Of Action: 28 U.S.C. § 1331
Oliver et al v. Convergent Outsourcing, Inc.
as 4:2014cv01406
Plaintiff:
Gerard Oliver and Linda Oliver
Defendant:
Convergent Outsourcing, Inc.
Cause Of Action: 15 U.S.C. § 1692
Leal et al v. Woodley & McGillivary et al
as 4:2008cv03452
Plaintiff:
Irene Leal, Irene Leal, Rafael Angulo and others
Defendant:
Woodley & McGillivary and Gregory K McGillivary
Cause Of Action: Federal Question
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