Cases 11 - 20 of 21
Plaintiff v. Defendant
as 8:2010cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ludwick v. Sun Rice Chinese Restaurant, Inc.
as 0:2010cv60159
Plaintiff:
Bonnie Ludwick and Bonnie Ludwick
Defendant:
Sun Rice Chinese Restaurant, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2010cv00067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Goetz et al v. Land Resource, LLC et al
as 6:2008cv01471
Defendant:
Land Resource, LLC, Land Resource Companies, LLC, LR Buffalo Creek, LLC and others
Plaintiff:
Christopher Goetz, Vickie Goetz, Pavan Anand and others
Trustee:
Leigh R Meininger
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Goldberg v. Lowenberg et al
as 1:2008cv21225
Plaintiff:
Michael I. Goldberg and Michael I. Goldberg
Defendant:
Larry Lowenberg and Bonnie Lowenberg
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Clark et al v. Porcelli et al
as 8:2008cv00400
Plaintiff:
Philip Clark and Tania Harris
Defendant:
Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: Federal Question
Kadel v. Homebanc Corp. et al
as 0:2007cv61753
Plaintiff:
Eldon Kadel and Eldon Kadel
Defendant:
Patrick S. Flood, James B. Witherow, Kevin D. Race and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Slayter et al v. DC 701, LLC et al
as 8:2007cv01903
Plaintiff:
Jeffrey Slayter, Jeffrey Slayter, Thomas Tedesco and others
Defendant:
DC 701, LLC, DC 703, LLC, Cay Clubs Resorts, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Heise et al v. Porcelli et al
as 8:2007cv01866
Plaintiff:
James Heise, Suzanne Heise, Kathie Visceglie and others
Defendant:
Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schwartz v. Petersen et al
as 5:2007cv00291
Plaintiff:
Larry Schwartz
Defendant:
C. Thomas Petersen, FNU Petersen, John Gannon and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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