Cases 1 - 10 of 12
Nationwide Judgment Recovery, Inc. v. Michel
as 0:2022mc61164
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Michael D Michel
In Re: British Virgin Islands
as 1:2021mc20544
Respondent:
Blackstone Equities, LLC, Svetlana Astafurova, Estate of Michael D. Fischer and others
Petitioner:
Linda Fischer
In Re:
British Virgin Islands
Cause Of Action: 28 U.S.C. § 1782
Huiras v. Wells Fargo Bank, N.A.
as 6:2018cv00241
Plaintiff:
Michael D Huiras
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Shore v. NCSPlus Incorporated
as 0:2018cv60222
Plaintiff:
Michael D. Shore
Defendant:
NCSPlus Incorporated
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Watts
as 6:2017mc00041
Petitioner:
United States of America
Respondent:
Michael D. Watts
Cause Of Action: Petition to Enforce IRS Summons
Shore v. JP Morgan Chase Bank N.A. et al
as 0:2016cv60125
Plaintiff:
Michael D Shore
Defendant:
JP Morgan Chase Bank N.A. and Phelan Hallinan Diamond and Jones, PLLC
Cause Of Action: 15 U.S.C. § 1692
Insurance Commissioner of the State of Florida v. LPDA Aquisition Corp et al
as 6:2012mc00105
Defendant:
LPDA Aquisition Corp, Future Diversified Porjects, Inc, National Mortgage Corporation and others
Plaintiff:
Insurance Commissioner of the State of Florida
Cause Of Action: Registration of Foreign Judgment
Dinkel v. Secretary, United States Department of Health and Human Services
as 6:2012cv00748
Plaintiff:
Michael D. Dinkel
Defendant:
Secretary, United States Department of Health and Human Services
Cause Of Action: 05 U.S.C. § 0702
Goldberg v. Doe 1 et al
as 1:2008cv21372
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
John Doe 1, Michael D. Halperin, M.D., Joe Wong, M.D. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Seel v. Pinellas County
as 8:2008cv00371
Plaintiff:
Michael D. Seel
Defendant:
Pinellas County
Cause Of Action: 38 U.S.C. § 4301 Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA)
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