Other Statutes Cases filed in Florida
Cases 11 - 20 of 29
Stockmeier v. HCTEC, LLC et al
as 8:2018cv01362
Plaintiff: Brad M. Stockmeier
Defendant: HCTEC, LLC , Comprehensive Health Management, Inc. and Business Information Group, Inc.
Cause Of Action: 15 U.S.C. § 1681
Lipinski v. Jones We have downloadable decisions or orders for this case
as 8:2017cv02031
Plaintiff: Irene Elizabeth Lipinski
Defendant: A. Brad Jones
Cause Of Action: 09 U.S.C. § 0001
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff: CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant: Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CS Business Systems, Inc. et al v. Schar et al We have downloadable decisions or orders for this case
as 5:2017cv00086
Defendant: The Ryan Law Group, LLC, DCS Real Estate Investments V, LLC, Paul E. Simonson and others
Plaintiff: Won Y. Shin Trust, Brad Heckenberg, PJS Rental, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Santarlas v. Steube et al We have downloadable decisions or orders for this case
as 8:2015cv01311
Plaintiff: Thomas Santarlas
Defendant: W. Brad Steube and Sean B. Felton
Cause Of Action: 18 U.S.C. § 2721
Dusek et al v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 2:2014cv00184
Plaintiff: Russell Dusek , Marsha Peshkin , William Jay Cohen and others
Defendant: JP Morgan Chase & Co., JP Morgan Chase Bank N.A., J.P. Morgan Securities LLC and others
Cause Of Action: 15 U.S.C. § 0078
PeopleKeys, Inc. et al v. E-Psyence et al
as 1:2013mc24202
Plaintiff: PeopleKeys, Inc., Institute of Motivational Living, Inc. and Sanford Kulkin
Defendant: E-Psyence, Brad A. Myers, Lance Faler and others
Cause Of Action: Motion to Quash
Plaintiff v. Defendant
as 8:2013cv02501
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Drotman
as 0:2013mc60535
Plaintiff: United States of America
Defendant: Brad E Drotman
Cause Of Action: Registration of Foreign Judgment
Infrax Systems, Inc. v. Lockwood Worldwide Incorporatated et al
as 8:2012cv00472
Plaintiff: Infrax Systems, Inc.
Defendant: Lockwood Worldwide Incorporatated , Brad Vinecombe , Cheryl S. Reed and others
Counter_claimant: Lockwood Worldwide Incorporatated , Brad Vinecombe and Adam Vinecombe
Counter_defendant: Infrax Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441

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