Cases 1 - 10 of 21
Muslim Citizens of the State of Israel et al v. United States of America et al
as 8:2023cv02697
Plaintiff:
Muslim Citizens of the State of Israel, Non-Israeli State Citizens Indigenous Palestinians, The Peoples of the U.S.A. and others
Defendant:
United States of America, Joseph R. Biden, Jr., Anthony J. Blinken and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies - International Terrorism
Orso v. Styory
as 6:2021mc00052
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Lloyd Styory
Infinity Exhibits, Inc. v. Certain Underwriters at Lloyds London et al
as 8:2020cv01098
Plaintiff:
Infinity Exhibits, Inc.
Defendant:
Certain Underwriters at Lloyds London, Hamilton Insurance Designated Activity Company, Underwriters at Lloyd's London n/k/a Syndicate PEM 4000 and others
Cause Of Action: 28 U.S.C. § 2201
Lloyd v. Albertelli, P.A.
as 0:2020cv60300
Defendant:
James E. Albertelli, P.A.
Plaintiff:
Pamela Lloyd
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. MOBE LTD. et al
as 0:2018mc61341
Plaintiff:
Federal Trade Commission
Defendant:
MOBE LTD., MOBEPROCESSING.COM, INC., Transaction Management USA, Inc. and others
Petitioner:
Mark J. Bernet
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. MOBE Ltd. et al
as 6:2018cv00862
Plaintiff:
Federal Trade Commission
Defendant:
MOBE Ltd., MOBEProcessing.com, Inc., Transaction Management USA, Inc. and others
Receiver:
Mark J. Bernet
Intervenor:
Qualpay, Inc.
Cause Of Action: 15 U.S.C. § 0045
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 6:2016mc00036
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 28 U.S.C. § 754
Bayview Loan Servicing, LLC et al v. Rosado
as 1:2016cv21386
Plaintiff:
Bayview Loan Servicing, LLC , David Ertel , Brian E. Bomstein and others
Defendant:
Randal Thomas Rosado
Cause Of Action: 28 U.S.C. § 2201
Morgan v. Midland Credit Management, Inc.
as 0:2015cv61900
Plaintiff:
Lloyd Morgan
Defendant:
Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Beaches MLS, Inc. v. Miami Association of Realtors, Inc. et al
as 9:2015cv81194
Plaintiff:
Beaches MLS, Inc.
Defendant:
Miami Association of Realtors, Inc. , Jupiter-Tequesta-Hope Sound Association of Realtors, Inc , Teresa King Kinney and others
Mediator:
Mark A. Buckstein
Cause Of Action: Computer Fraud and Abuse Act
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