Cases 11 - 19 of 19
Giuffre v. Maxwell
as 0:2016mc61261
Plaintiff:
Giuffre and Virginia L Giuffre
Defendant:
Maxwell and Ghislaine Maxwell
Cause Of Action: 28 U.S.C. § 1331
Hopeton v. Seas & Associates, LLC
as 0:2015cv61797
Plaintiff:
Maxwell Hopeton
Defendant:
Seas & Associates, LLC
Cause Of Action: 47 U.S.C. § 0605
Branch Banking & Trust company v. Odyssey (VIII) DP I, LLC et al
as 8:2015mc00004
Petitioner:
Branch Banking & Trust company
Respondent:
Odyssey (VIII) DP I, LLC, Lawrence Todd Maxwell and William D. Drost
Cause Of Action: Registration of Foreign Judgment
Burns et al v. Maxwell et al
as 8:2014cv02793
Plaintiff:
Richard Burns , Borden Deane , Leslie Jacobson and others
Defendant:
Lawrence W. Maxwell, Lawrence T. Maxwell, Century Realty Funds, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
MAXWELL et al v. COMMERCIAL RECOVERY SYSTEMS INC
as 3:2013cv00372
Plaintiff:
AMY MAXWELL and GREG MAXWELL
Defendant:
COMMERCIAL RECOVERY SYSTEMS INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Staurt et al v. United States Government et al
as 1:2012cv23533
Plaintiff:
Leslie Stuart, Leslie Stuart, Jr., James Stuart and others
Defendant:
United States Government and Greg Gommel
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Silverthorne v. Yeaman et al
as 1:2012cv20325
Plaintiff:
Andrea K Silverthorne
Defendant:
Allan Yeaman , Blue Sky Miami, Inc. , Business Law Group, P.A. and others
Cause Of Action: 42 U.S.C. § 1983
Maxwell et al v. Maesbury Homes, Inc.
as 6:2010cv00685
Plaintiff:
Stuart Maxwell and Janet Maxwell
Defendant:
Maesbury Homes, Inc.
Cause Of Action: 15 U.S.C. § 1701
McKibbin et al v. Mona Lisa at Celebration, LLC et al
as 6:2008cv01617
Plaintiff:
Moire McKibbin, Malcolm James Maxwell and Brian Hannon
Defendant:
Mona Lisa at Celebration, LLC and William Haberman
Cause Of Action: Federal Question
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