Cases 31 - 40 of 126
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Moore v. Direct Holdings Americas Inc.
as 2:2019cv14418
Plaintiff:
Charles Moore
Defendant:
Direct Holdings Americas Inc. and Direct Holdings Americas Inc. doing business as Time Life
Cause Of Action: 28 U.S.C. § 1331
Moore v. Westlake Services, LLC
as 8:2019cv02301
Defendant:
Westlake Services, LLC
Plaintiff:
Dwayne Moore
Plaintiff v. Defendant
as 0:2019cv62068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2019cv02163
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Shelton v. Rapid Response Monitoring Services Incorporated et al
as 0:2019cv61787
Defendant:
Five Diamond Security, LLC, Rapid Response Monitoring Services Incorporated, Security Systems, Inc. d/b/a Safe Home Security and others
Plaintiff:
James Everett Shelton and George Moore
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2019cv01570
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IN THE MATTER OF COMPLAINT OF RONALD MOORE AND KRISTELL MCCALLISTER
as 5:2019cv00164
Petitioner:
Ronald Moore, Kristell McCallister and IN THE MATTER OF COMPLAINT OF RONALD MOORE AND KRISTELL MCCALLISTER AS OWNERS OF A 1983 33' CARVER YACHT M/V SLOW MOCEAN
Claimant:
Aimee Buechner
Cause Of Action: 28 U.S.C. § 1333
Buending et al v. Town of Redington Beach
as 8:2019cv01473
Plaintiff:
Wendy Fields, Thomas K. Brown, Shawn Buending and others
Defendant:
Town of Redington Beach
Cause Of Action: 28 U.S.C. § 2201
Reichbart v. Steve Moore Chevrolet, LLC
as 9:2019cv80399
Defendant:
Steve Moore Chevrolet, LLC and Steve Moore Chevrolet, LLC a Florida Limited Liability Company doing business as AutoNation Chevrolet Greenacres
Plaintiff:
Marc Alan Reichbart
Cause Of Action: 28 U.S.C. § 1331
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