Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 17
Matthew Orso et al v. Dosdourian
as 0:2022mc61436
Plaintiff: Matthew Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Nationwide Judgment Recovery, Inc.
Defendant: Tom Dosdourian
US Plywood Integrity Coalition v. PFS Corporation
as 0:2021cv60417
Defendant: PFS Corporation a Wisconsin Corporation doing business as PFS-TECO and Timber Products Inspection Inc.,
In Re: Tom Kositsky
Plaintiff: US Plywood Integrity Coalition
Pacesetter Consulting v. Kapreilian, et al.
as 6:2020mc00036
Defendant: Michael Mooradian, Tom Avenelis, Herbert A. Kapreilian and others
Petitioner: Daniel Duda, Andrew Duda and Susan Duda-Hanas
Plaintiff: Pacesetter Consulting, LLC
Bell v. Thornhill
as 9:2020mc81410
Plaintiff: Kenneth D. Bell
Defendant: Tom Thornhill
Toma Capital LLC et al v. Hubertus Clement de Kort
as 8:2020cv01049
Plaintiff: Toma Capital LLC and Marc Kandalaft
Defendant: Tom Hubertus Clement de Kort
Cause Of Action: 18 U.S.C. § 1030
Prudential Insurance Company of America v. Doss et al
as 5:2017cv00545
Plaintiff: Prudential Insurance Company of America
Defendant: Yolinda Denise Doss, Shirley Jeanette Hunter, Alexis Brianna Doss and others
Cause Of Action: 28 U.S.C. § 1335
Cusolito v. Citibank
as 0:2017cv60963
Plaintiff: Tom Cusolito
Defendant: Citibank
Cause Of Action: 28 U.S.C. § 1331
Mahoney v. TT of Pine Ridge, Inc.
as 9:2017cv80029
Plaintiff: Tom Mahoney
Defendant: TT of Pine Ridge, Inc.
Cause Of Action: Civil Miscellaneous Case
A. et al v. Wllden et al We have downloadable decisions or orders for this case
as 5:2013mc00016
Plaintiff: Henry A., Charles B. , Charlotte B. and others
Defendant: Michael Wllden , Diane Comeaux, Amber Howell and others
Movant: National Deaf Academy. LLC
Cause Of Action: Motion to Quash
Animal Legal Defense Fund et al v. United States Department of Agriculture et al We have downloadable decisions or orders for this case
as 1:2013cv20076
Plaintiff: Animal Legal Defense Fund , Orca Network , People for the Ethical Treatment of Animals, Inc. and others
Defendant: United States Department of Agriculture , Tom Vilsack and Elizabeth Goldentyer
Intervenor_defendant: Marine Exhibition Corporation
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act

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