Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 58
White, Jr. v. Samsung Electronics Co., Ltd.
as 9:2024mc80360
Plaintiff: Thomas Roger White, Jr.
Defendant: Samsung Electronics Co., Ltd.
Tejon v. Cineverse Entertainment Corp.
as 1:2023cv24684
Plaintiff: Roger Tejon
Defendant: Cineverse Entertainment Corp.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Tejon v. Up Faith & Family, LLC
as 1:2023cv24660
Plaintiff: Roger Tejon
Defendant: Up Faith & Family, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Tejon v. CuriosityStream, Inc.
as 1:2023cv24658
Plaintiff: Roger Tejon
Defendant: CuriosityStream, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Tejon v. Vimeo.com, Inc.
as 1:2023cv24347
Plaintiff: Roger Tejon
Defendant: Vimeo.com, Inc. and Zeus Networks, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal Trade Commission v. WealthPress Holdings LLC et al
as 3:2023cv00046
Plaintiff: Federal Trade Commission
Defendant: WealthPress Holdings LLC, InvestPub LLC, Conor Lynch and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
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
Orso v. Nuttbrock We have downloadable decisions or orders for this case
as 8:2021mc00116
Plaintiff: Matthew E. Orso
Defendant: Roger Nuttbrock
Interested Party: Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Orso v. Terma
as 9:2021mc80029
Plaintiff: Matthew E. Orso as successor trustee to Kenneth D Bell, in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as Zeekrewards.com
Defendant: Roger Terma
Booth v. R.A. Rogers, Inc.
as 8:2020cv01564
Plaintiff: James Gregory Booth
Defendant: R.A. Rogers, Inc.
Cause Of Action: 15 U.S.C. § 1692

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