Cases 31 - 40 of 359
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver:
Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Barton et al
as 1:2022mc23463
Plaintiff:
Securities & Exchange Commission
Defendant:
Timothy Barton, CARNEGIE DEVELOPMENT, LLC, WALL007, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 8:2022cv01749
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Muccio v. Global Motivation, Inc. et al
as 9:2022cv81004
Plaintiff:
Stephen Muccio
Defendant:
Global Motivation, Inc. and Jordan R. Belfort
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Zhang v. FXTrade ZH, LP et al
as 2:2022mc00014
Plaintiff:
Xuejun Zhang
Defendant:
FXTrade ZH, LP, Dragon Capital Group, LLC, Stephen L. Kirkland and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Island Home & Estate Management, LLC v. Crone et al
as 2:2022cv14072
Plaintiff:
Island Home & Estate Management, LLC
Defendant:
Scott Crone and Stephen Bottomley
Muccio v. USHealth Advisors, LLC
as 9:2022cv80773
Plaintiff:
Stephen Muccio
Defendant:
USHealth Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 8:2022cv00709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
STATE OF FLORIDA et al v. TOMASINO et al
as 4:2022cv00113
Plaintiff:
STATE OF FLORIDA and STEPHEN P WALLACE
Defendant:
JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wiand v. Adamek et al
as 8:2021cv00360
Defendant:
Stephen Cooper, Cynthia Duckett, Kathryn Shively and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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