Cases 11 - 20 of 32
Cioe Investments Inc. v. Health Insurance Innovations, Inc. et al
as 8:2017cv02980
Plaintiff:
Cioe Investments Inc. and Shari Brown
Defendant:
Health Insurance Innovations, Inc. , Gavin D. Southwell and Michael D. Hershberger
Movant:
Miguel Granados , Robert Rector , Michael Trainor and others
Cause Of Action: 15 U.S.C. § 0078
De Rendon et al v. Ventura et al
as 1:2017cv24380
Plaintiff:
Esther Ventura De Rendon and Juan Maria Rendon Gutierrez
Defendant:
Viviane Ventura and Michael D. Ventura
Cause Of Action: 28 U.S.C. § 1441
Vigorito v. Health Insurance Innovations, Inc. et al
as 8:2017cv02845
Plaintiff:
Michael Vigorito
Defendant:
Health Insurance Innovations, Inc. , Gavin Southwell and Michael D. Hershberger
Movant:
Miguel Granados and Robert Rector
Cause Of Action: 15 U.S.C. § 0078 j
Kavra v. Health Insurance Innovations, Inc. et al
as 8:2017cv02186
Plaintiff:
Shilpi Kavra
Defendant:
Health Insurance Innovations, Inc., Patrick R. McNamee, Gavin D. Southwell and others
Cause Of Action: 15 U.S.C. § 0078
United States of America v. Watts
as 6:2017mc00041
Petitioner:
United States of America
Respondent:
Michael D. Watts
Cause Of Action: Petition to Enforce IRS Summons
Shore v. JP Morgan Chase Bank N.A. et al
as 0:2016cv60125
Plaintiff:
Michael D Shore
Defendant:
JP Morgan Chase Bank N.A. and Phelan Hallinan Diamond and Jones, PLLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2015cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2014cv03072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Omni Healthcare Inc. et al v. Health First, Inc. et al
as 6:2013cv01509
Plaintiff:
Omni Healthcare Inc. , Interventional Spine Institute of Florida , Craig Deligdish and others
Defendant:
Health First, Inc., Holmes Regional Medical Center, Inc., Health First Physicians, Inc. and others
Cause Of Action: 15 U.S.C. § 0025
Howard v. Chanticleer Holdings, Inc. et al
as 9:2012cv81123
Plaintiff:
Francis Howard
Defendant:
Chanticleer Holdings, Inc., Michael D Pruitt, Eric S Lederer and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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