Cases 11 - 20 of 20
Russo et al v. Commissioner of Social Security
as 9:2014cv80049
Respondent:
Commissioner of Social Security
Petitioner:
Dino Russo , Vonsheila Hatcher , Deni Michelle Ackeridge and others
Cause Of Action: 28 U.S.C. § 1361
Bayside Pool & Spa Corporation v. SCP Distributors LLC et al
as 1:2011cv24282
Plaintiff:
Bayside Pool & Spa Corporation
Defendant:
SCP Distributors LLC , Pool Corporation and Superior Pool Products LLC
Cause Of Action: 15 U.S.C. § 0001
A Plus Pools Corp. v. Pool Corporation et al
as 1:2011cv24270
Plaintiff:
A Plus Pools Corp.
Defendant:
Pool Corporation , Superior Pool Products LLC and SCP Distributors LLC
Cause Of Action: 15 U.S.C. § 0001
United States of America v. Fantasy Pools, LLC
as 8:2011cv02049
Plaintiff:
United States of America
Defendant:
Fantasy Pools, LLC
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2010cv00272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2
In Re Florida Cement and Concrete Antitrust Litigation [Direct Purchaser Action]
as 1:2009cv23187
Plaintiff:
IN re Florida Cement and Concrete Antitrust Litigation, Action Ready Mix Concrete Inc., Superior Concrete and Florida Building Materials, Inc. and others
Consolidated Plaintiff:
Advantage Concrete of Florida, Inc., Puder-Siegel Homes at Mizner Falls, Inc., Home Building Materials, Inc. and others
Defendant:
Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc. and others
Consolidated Defendant:
Heidelberg Cement AG, Titan Cement Company S.A., Oldcastle Inc. and others
Consolidated 3Rd Party Plaintiff:
Philip D. Sanford
Cause Of Action: 15 U.S.C. § 0025 Clayton Act
Securities and Exchange Commission v. Lane et al
as 1:2009mc22534
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Health, Inc and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Lane et al
as 1:2007mc23279
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools Internation, Inc, Recruit for Wealth, Inc and others
Securities & Exchange Commission v. Lane et al
as 6:2007cv01920
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Receiver:
Denise D. Dell-Powell
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Millenia Luxury Condominiums (Florida), LLC et al v. Hudson Realty Capital Fund III LP
as 1:2007cv20332
Plaintiff:
Millenia Luxury Condominiums (Florida), LLC, Millenia Luxury Condominiums (Florida), LLC, Eduardo Avila and others
Defendant:
Hudson Realty Capital Fund III LP, HRC Fund III Pooling REIT LLC and HRC Funding III Pooling Domestic LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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