Cases 1 - 10 of 11
Southern Refuge, LLC v. Bondurant et al
as 2:2023mc00007
Plaintiff:
Southern Refuge, LLC
Defendant:
E. Brad Bondurant and Bond Arch, PLLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022mc20067
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Stockmeier v. HCTEC, LLC et al
as 8:2018cv01362
Plaintiff:
Brad M. Stockmeier
Defendant:
HCTEC, LLC , Comprehensive Health Management, Inc. and Business Information Group, Inc.
Cause Of Action: 15 U.S.C. § 1681
Santarlas v. Steube et al
as 8:2015cv01311
Plaintiff:
Thomas Santarlas
Defendant:
W. Brad Steube and Sean B. Felton
Cause Of Action: 18 U.S.C. § 2721
PeopleKeys, Inc. et al v. E-Psyence et al
as 1:2013mc24202
Plaintiff:
PeopleKeys, Inc., Institute of Motivational Living, Inc. and Sanford Kulkin
Defendant:
E-Psyence, Brad A. Myers, Lance Faler and others
Cause Of Action: Motion to Quash
United States of America v. Drotman
as 0:2013mc60535
Plaintiff:
United States of America
Defendant:
Brad E Drotman
Cause Of Action: Registration of Foreign Judgment
Infrax Systems, Inc. v. Lockwood Worldwide Incorporatated et al
as 8:2012cv00472
Plaintiff:
Infrax Systems, Inc.
Defendant:
Lockwood Worldwide Incorporatated , Brad Vinecombe , Cheryl S. Reed and others
Counter_claimant:
Lockwood Worldwide Incorporatated , Brad Vinecombe and Adam Vinecombe
Counter_defendant:
Infrax Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Hudak v. Columbia Operating Company, Inc. et al
as 8:2010cv01314
Plaintiff:
Brad Hudak
Defendant:
Columbia Operating Company, Inc., Columbia Restaurant of Sarasota, Inc. and Does 1-10
Cause Of Action: 15 U.S.C. § 1681
Goetz et al v. Land Resource, LLC et al
as 6:2008cv01471
Defendant:
Land Resource, LLC, Land Resource Companies, LLC, LR Buffalo Creek, LLC and others
Plaintiff:
Christopher Goetz, Vickie Goetz, Pavan Anand and others
Trustee:
Leigh R Meininger
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Stagg et al v. Ford Motor Credit CSV LLC et al
as 8:2007cv01103
Plaintiff:
Travis Stagg, Travis Stagg, Jennifer Stagg and others
Defendant:
Ford Motor Credit CSV LLC, Delta Human Resources, Inc., Brad Mills and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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