Cases 51 - 60 of 395
Plaintiff v. Defendant
as 8:2022cv02614
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bourlakova et al v. Raftopol et al
as 1:2022cv23634
Plaintiff:
Loudmila Bourlakova, Elena Bourlakova and Veronica Bourlakova
Defendant:
Anthony Virgil Raftopol, Gerd Schneider, Anahill Stiftung and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LoRusso v. Gualtieri
as 8:2022cv02450
Plaintiff:
Michael Anthony LoRusso
Defendant:
Bob Gualtieri
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Russo v. Scott
as 1:2022cv23194
Plaintiff:
Michael Anthony Russo
Defendant:
Rick Scott
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lawson v. Visionworks of America, Inc.
as 6:2022cv01375
Plaintiff:
Anthony Lawson
Defendant:
Visionworks of America, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
US Acquisition, LLC v. Kaizen Aviation, LLC et al
as 9:2022mc81107
Plaintiff:
US Acquisition, LLC
Defendant:
Kaizen Aviation, LLC, Harold A Shafer, Anthony V. Pugliese, III and others
US Acquisition, LLC v. Kaizen Aviation, LLC et al
as 9:2022mc81106
Plaintiff:
US Acquisition, LLC
Defendant:
Kaizen Aviation, LLC, Anthony V Pugliese, III and Thaddeus John Pryor
Milam v. Applied Data Finance, LLC
as 8:2022cv01599
Plaintiff:
Anthony Milam
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities & Exchange Commission v. Sirotka
as 2:2022cv00348
Plaintiff:
Securities & Exchange Commission
Defendant:
Anthony Sirotka and United States Attorney's Office
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al
as 6:2022cv00820
Plaintiff:
Securities and Exchange Commission
Defendant:
Synergy Settlement Services, Inc., Foundation for Those With Special Needs, Inc., Special Needs Law Firm, PLLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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