Other Statutes Cases
Cases 31 - 40 of 890
In re: David Webb
as 23-13544
Petitioner: In re: DAVID Q. WEBB
Respondent: MIAMI-DADE COUNTY GOVERNMENT, MIAMI DADE COUNTY MAYOR, MIAMI-DADE COUNTY HOMELESS TRUST and others
US v. Quinnon Daniels
as 23-4662
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: QUINNON DANIELS, a/k/a Q, a/k/a Quinon Lashaunn Daniels
USA v. Marterrence Holloway
as 23-13535
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MARTERRENCE Q. HOLLOWAY
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
US v. Moran-Stenson
as 23-1842
Appellee: UNITED STATES
Defendant / Appellant: SHAIQUAN MORAN-STENSON, a/k/a Shaiquan Moran-Stetson, a/k/a Fabio, a/k/a Q
Carney v. Paxton et al
as 4:2023cv03957
Plaintiff: Shirley Mae Carney
Defendant: Ken Paxton, Anna Vaso-Garcoa, Lina Maria Hidalgo and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Jimenez v. Tampa Bay Engine and Transmissions et al
as 8:2023cv02181
Defendant: Tampa Bay Engine and Transmissions, Mr. Gabriel, Miguelito and others
Plaintiff: David Jimenez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Ayers (Smith)
as 23-7119
Defendant: DERRICK AYERS, BERMON CLARKE, NIA GOVAN and others
Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JAMEL SMITH
Cureton v. United States of America
as 23-7057
Petitioner: JAMES CURETON, Jayquan and Q
Respondent: UNITED STATES OF AMERICA
Securities and Exchange Commission v. Andrew Waters et al
as 2:2023cv06799
Plaintiff: Securities and Exchange Commission
Defendant: Andrew Wyles Waters and Helen Q. Waters
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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