Cases 11 - 20 of 42
Mayer v. Greenlane Holdings, Inc. et al
as 9:2019cv81411
Defendant:
Richard Taney, Jeff Uttz, Aaron Locasio and others
Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant:
Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff:
Chris Hammond
Consolidated Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
Einhorn v. AxoGen, Inc. et al
as 8:2019cv00069
Defendant:
AxoGen, Inc., Leerink Partners LLC, Jamie M Grooms and others
Plaintiff:
Neil Einhorn
Cause Of Action: 15 U.S.C. § 0077
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff:
State of Minnesota, State of Maryland, State Of Ohio and others
Defendant:
Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045
Florida Veg Investments LLC v. VIP Caterers at B'Nai Torah, LLC et al
as 9:2018cv80072
Plaintiff:
Florida Veg Investments LLC
Defendant:
VIP Caterers at B'Nai Torah, LLC, VIP Caterers of Palm Beach, Inc., VIP Caterers of Parkland, LLC and others
Cause Of Action: 07 U.S.C. § 0499
Capital One, National Association v. The Halland Companies, LLC et al
as 9:2017mc81350
Plaintiff:
Capital One, National Association
Defendant:
The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Cause Of Action: Registration of Foreign Judgment
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Amoriello et al v. Wells Fargo Bank N.A.
as 8:2017cv01330
Plaintiff:
William Amoriello , Carol Ann , Hope Barnaby and others
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Hess et al v. Simm Associates, Inc. et al
as 0:2016cv62205
Plaintiff:
Steven Hess and Nancy McLane
Defendant:
Simm Associates, Inc. and Caliber Home Loans, Inc.
Mediator:
Neil Flaxman
Cause Of Action: 15 U.S.C. § 1692
U.S. Commodity Futures Trading Commission v. Vision Financial Partners, LLC et al
as 0:2016cv60297
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Vision Financial Partners, LLC , Neil Pecker , Prometheus Enterprises, Inc. and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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