Cases 11 - 15 of 15
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
BA Chub Cay, LLC v. McCrory et al
as 0:2009mc61033
Plaintiff:
BA Chub Cay, LLC and BA Chub Cay, LLC
Defendant:
Walter J. McCrory, Bob L. Moss and Kaye Pearson
Cause Of Action: Registration of Foreign Judgment
Xie et al v. Interim Field Office Director, Citizenship and Immigration Services et al
as 6:2008cv00323
Plaintiff:
Fei Xie and Kui Cai Liu
Defendant:
Interim Field Office Director, Citizenship and Immigration Services, Officer in Charge, Citizenship and Immigration Services, Orlando Florida and Director, Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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