Other Statutes Cases filed in Florida
Cases 61 - 70 of 246
Department of Children & Families et al v. Thelisma et al
as 2:2019cv14398
Defendant: Sophia Thelisma and Carmelo Etienne
Plaintiff: Department of Children and Families, Guardian Ad Litem, Tim Slavens and others
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2019cv02532
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2019cv02223
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22999
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
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 8:2019cv01416
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Frank v. Verizon Communications, Inc.
as 8:2019cv00995
Plaintiff: Deborah Frank
Defendant: Verizon Communications, Inc.
Commodity Futures Trading Commission v. Oasis International Group, Limited et al We have downloadable decisions or orders for this case
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand and Peter J. Grilli
Petitioner: United States of America
Securities and Exchange Commission v. Bivona et al
as 1:2019mc20887
Defendant: John V. Bivona, SRA Management Associates, LLC, Saddle River Advisors, LLC and others
Plaintiff: Securities and Exchange Commission

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