Contract Cases filed in Florida
Haley v. Haley et al
as 6:2024cv00059
Defendant: FBI Agent John Moore, Huey Frank Haley, Amber Thibodeaux Haley and others
Plaintiff: Patty Lee Haley
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PNC Merchant Services Company et al v. M. Gold & Diamond, Inc. et al
as 8:2012cv02139
Plaintiff: PNC Merchant Services Company and First Data Merchant Services Corporation
Defendant: M. Gold & Diamond, Inc. and U.S. Secret Service
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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