Cases 41 - 49 of 49
Federal Trade Commission v. Shopper Systems,LLC et al
as 1:2012cv23919
Plaintiff:
Federal Trade Commission
Defendant:
Shopper Systems,LLC, Revenue Works, LLC, EMZ Ventures, LLC and others
Receiver:
Dennis L. Roossien, Jr., Esq
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Duke v. State of Florida
as 0:2011cv62125
Plaintiff:
Donald Austin Duke
Defendant:
State of Florida, 17th Judicial Circuit in and for Broward County, Florida, Robert F. Diaz and others
Cause Of Action: 18 U.S.C. § 1961
Powell et al v. Reeves
as 6:2009cv01104
Plaintiff:
Charles Richard Powell, George Henry Vaughn, Charles Edward Meyer and others
Defendant:
Jack W. Reeves
Cause Of Action: 18 U.S.C. § 2721 Driver's Privacy Protection Act
POWELL v. MATHIS
as 1:2003cv00059
Plaintiff:
TERRELL L POWELL
Defendant:
ROBERT K MATHIS
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 8:2009cv00358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Powell v. Home Depot U.S.A., Inc. et al
as 0:2008cv61862
Plaintiff:
Michael S. Powell and Michael S. Powell
Defendant:
Home Depot U.S.A., Inc., Home Depot U.S.A., Inc., Home Depot U.S.A., Inc. and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Southwestern Medical Solutions, Inc. et al
as 8:2008cv00731
Plaintiff:
Securities and Exchange Commission
Defendant:
Southwestern Medical Solutions, Inc., John R. Hedges, Richard R. Powell and others
Cause Of Action: U.S. Government Plaintiff
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
Muldrow v. Powell, Rogers & Speaks, Inc.
as 0:2007cv61678
Plaintiff:
Dorothy Muldrow
Defendant:
Powell, Rogers & Speaks, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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