Cases 11 - 20 of 219
USA v. Marc Petitfrere
as 23-5090
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARC ANDRE PETITFRERE, aka Marc Petit Frere
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
In the Matter of Jason Palermo, as owner of the vessel BETTER TIMES II, a 1999 Sea Ray 500 Sundancer, IL 0587KX, in rem, including its owners and crew, Petitioning for Exoneration From or Limitation o
as 1:2022cv05954
Plaintiff:
In the Matter of Jason Palermo, as owner of the vessel BETTER TIMES II, a 1999 Sea Ray 500 Sundancer, IL 0587KX, in rem, including its owners and crew, Petitioning for Exoneration From or Limitation o
Cause Of Action: 28 U.S.C. § 1333 Admiralty
In Re: Petition for Order of Affirmation in Application for Italian Dual Citizenship
as 3:2022mc00025
In Re:
Petition for Order of Affirmation in Application for Italian Dual Citizenship
Petitioner:
Bryan DeRosa
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Petition for Order of Affirmation in Application for Italian Dual Citizenship et al
as 3:2022mc00014
In Re:
Petition for Order of Affirmation in Application for Italian Dual Citizenship
Petitioner:
Bryan DeRosa
Carpenters Pension Fund of Illinois v. MiMedx Group, Inc., et al
as 22-10633
Plaintiff / Appellant:
CARPENTERS PENSION FUND OF ILLINOIS
Defendant / Appellee:
MIMEDX GROUP, INC., MICHAEL J. SENKEN, PARKER H. PETIT and others
Orso et al et al v. Disner et al
as 0:2022mc60053
Plaintiff:
Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Galan v. Petit
as 21-30728
Plaintiff / Appellant:
Raoul A. Galan, Jr.
Defendant / Appellee:
Stephen Michael Petit, Jr.
Lionel Alford, et al v. Walton County
as 21-13999
Plaintiff / Appellant:
LIONEL ALFORD, co-Trustees of the Lionel D. Alford Jr. and Tammy Nix Alford Revocable Trust, TAMMY ALFORD, co-Trustees of the Lionel D. Alford Jr. and Tammy Nix Alford Revocable Trust, DOUGLAS B. BUSH and others
Defendant / Appellee:
WALTON COUNTY, Political Subdivision of the State of Florida
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