Other Statutory Actions Cases
Cases 1 - 10 of 19
Office of the Attorney General, State of Florida, Department of Legal Affairs v. Meta Platforms, Inc. et al
as 4:2023cv05885
Plaintiff: Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant: Meta Platforms, Inc. and Instagram LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Office of the Attorney General, State of Florida, Department of Legal Affairs v. Meta Platforms, Inc. et al
as 8:2023cv02412
Plaintiff: Office of the Attorney General of the State of Florida and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant: Meta Platforms, Inc. and Instagram, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Suzette Rodriguez v. State of Florida, et al
as 23-12044
Plaintiff / Appellant: SUZETTE GRACE RODRIGUEZ
Defendant / Appellee: STATE OF FLORIDA, Celia Terenzio, RICK SCOTT, GOVERNOR OF FLORIDA and others
Office of the Attorney General, State of Florida, Department of Legal Affairs v. Smartbiz Telecom LLC
as 1:2022cv23945
Plaintiff: Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant: Smartbiz Telecom LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Federal Trade Commission et al v. Graham et al We have downloadable decisions or orders for this case
as 3:2022cv00655
Plaintiff: Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant: Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver: Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff: State of Minnesota, State of Maryland, State Of Ohio and others
Defendant: Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Starwood Consulting, LLC et al
as 4:2018cv02368
Defendant: Thomas Henry Fred, Jr. and Starwood Consulting, LLC
Plaintiff: Office of the Attorney General, State of Florida and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Rocky Torres v. Mike Wells, et al
as 17-10962
Plaintiff - Appellant: ROCKY TORRES
Defendant - Appellee: MIKE WELLS, Pasco County Tax Appraiser, MIKE FASANO, Pasco County Tax Collector, LEON M. BIEGALSKI, Florida Department of Revenue and others
Vanderee v. Attorney General, State of Florida et al
as 8:2016cv03418
Plaintiff: Kathleen Vanderee
Defendant: Attorney General, State of Florida and the 29 individual members of the United States Electoral College from Florida
Cause Of Action: 02 U.S.C. § 0431
Glenn Selden v. State of Florida, et al
as 16-13899
Plaintiff - Appellant: GLENN LEE SELDEN
Defendant - Appellee: STATE OF FLORIDA and ATTORNEY GENERAL, STATE OF FLORIDA

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