Other Statutory Actions Cases
Cases 1 - 10 of 64
Save the Davis-Meeker Garry Oak v. Sullivan We have downloadable decisions or orders for this case
as 3:2024cv05428
Plaintiff: Save the Davis-Meeker Garry Oak
Defendant: Debbie Sullivan
Cause Of Action: 16 U.S.C. § 703 Migratory Bird Act
Save the Davis-Meeker Garry Oak v. Sullivan
as 3:2024cv05429
Plaintiff: Save the Davis-Meeker Garry Oak
Defendant: Debbie Sullivan
Cause Of Action: 16 U.S.C. § 703 Migratory Bird Act
Miracle v. Commissioner of Social Security
as 8:2023cv00921
Plaintiff: Garry Miracle
Defendant: Commissioner of Social Security
Interested Party: SSA
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Orso et al v. Disner et al
as 9:2022mc80044
Plaintiff: Matthew Orso, Kenneth D Bell, Matthew Orso As succesor Trustee to Kenneth D. Bell; In His Capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Citizens Bank, N.A., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and others
Medical Pavilion Inc et al v. Jonathan Arnell McNabb 2009 Irrevocable Trust, The et al
as 9:2021cv00550
Plaintiff: Natasha Viswanathan Trust, The, Medical Pavilion Inc and Vijay Viswanathan Trust, The
Defendant: Millard V Oakley, Jonathan Arnell McNabb 2009 Irrevocable Trust, The, Garry W McNabb and others
Cause Of Action: 28 U.S.C. § 2201
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
LINCO ENTERPRISES, INC. v. FIRER et al We have downloadable decisions or orders for this case
as 1:2020cv22234
Defendant: IGOR GELMAN, OLEG FIRER, UNIFIED ADVANCE, LLC and others
Plaintiff: LINCO ENTERPRISES, INC.
Cause Of Action: 12 U.S.C. § 0022
Seacoast Banking Corporation of Florida et al v. Diemer et al
as 6:2020cv00057
Defendant: Garry Littler, Brian Wickman, Joseph Desousa and others
Plaintiff: Seacoast National Bank and Seacoast Banking Corporation of Florida
Skinner v. Garry We have downloadable decisions or orders for this case
as 1:2019cv03559
Plaintiff: Edward Skinner, III
Defendant: Bart Garry
Cause Of Action: 15 U.S.C. § 1692
ISHAM v. TRANS UNION, LLC et al
as 2:2019cv05714
Defendant: COMMONWEALTH FINANCIAL SYSTEMS, INC. and TRANS UNION, LLC
Plaintiff: GARRY ISHAM
Cause Of Action: 15 U.S.C. § 1681

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