Cases 11 - 20 of 21
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Office of the Attorney General et al v. Ocwen Financial Corporation et al
as 9:2017cv80496
Plaintiff:
Office of the Attorney General and Office of Financial Regulation
Defendant:
Ocwen Financial Corporation , Ocwen Mortgage Servicing, Inc. and OCWEN Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331
Cognetti v. Boynton Beach Police Department
as 9:2016cv81045
Plaintiff:
CATHLEEN COGNETTI
Defendant:
Boynton Beach Police Department, Broward County Sheriff's Office, Delray Beach Police Department and others
Cause Of Action: 05 U.S.C. § 0552 Right to Privacy Act
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Federal Trade Commission et al v. All Us Marketing LLC et al
as 6:2015cv01016
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
All Us Marketing LLC, Global Marketing Enterprises Inc., Global One Financial Services LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045
Office of the Attorney General et al v. Berger Law Group, P.A. et al
as 8:2014cv01825
Plaintiff:
Office of the Attorney General and State of Connecticut
Defendant:
Berger Law Group, P.A., Ian Berger, Litigation Law, LLC and others
Receiver:
Mark J. Bernet
Cause Of Action: 12 U.S.C. § 0022
Federal Trade Commission et al v. Worldwide Info Services, Inc. et al
as 6:2014cv00008
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
Worldwide Info Services, Inc. , Elite Information Solutions Inc. , Absolute Solutions Group Inc. and others
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Vacation Communications Group, LLC et al
as 6:2013cv00789
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General, Department of Legal Affairs
Defendant:
Vacation Communications Group, LLC, Gardner Cline L.L.C., Sheldon Lee Cohen and others
Receiver:
Brian A. McDowell
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Federal Trade Commission, and State of Florida, Office of the Attorney General v. Information Management Forum, Inc. et al
as 6:2012cv00986
Defendant:
Information Management Forum, Inc. and Edward Lee Windsor
Plaintiff:
Federal Trade Commission and State of Florida, Office of the Attorney General
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045
Driessen v. State of Florida Department of Children and Families Supervisor et al
as 1:2011cv20910
Plaintiff:
Rochelle Driessen
Defendant:
State of Florida Department of Children and Families Supervisor, Bal Harbour Police Department Chief of Police, Monica A Rey-Moran and others
Cause Of Action: 18 U.S.C. § 1962
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