Cases 71 - 80 of 196
The County Commission of Monroe County, Florida v. Purdue Pharma L.P. et al
as 4:2019cv10049
Defendant:
Beverly Sackler, Richard S. Sackler, Purdue Pharma L.P. and others
Plaintiff:
The County Commission of Monroe County, Florida
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 8:2019cv00533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
The City of Pompano Beach, Florida v. Purdue Pharma L.P. et al
as 0:2019cv60305
Defendant:
Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., Beverly Sackler and others
Plaintiff:
The City of Pompano Beach, Florida
Cause Of Action: 18 U.S.C. § 1962
Pues Family Trust IRA v. Parnas Holdings, Inc et al
as 9:2019mc80024
Defendant:
Parnas Holdings, Inc and Lev Parnas
Plaintiff:
Pues Family Trust IRA
The Hurry Family Revocable Trust et al v. Frankel
as 8:2018cv02869
Counter Defendant:
The Hurry Family Revocable Trust and Cayman Securities Clearing and Trading Ltd.
Plaintiff:
Alpine Securities Corporation, Cayman Securities Clearing and Trading Ltd and Scottsdale Capital Advisors Corporation
Defendant:
Christopher Frankel
Not Classified By Court:
Peter J. Grilli
Securities and Exchange Commission et al v. I Global Capital LLC et al
as 6:2018mc00054
Defendant:
I Global Capital LLC, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Elizalde v. Riveron
as 5:2018cv00460
Petitioner:
Gabriel Utrilla Elizalde
Respondent:
Yanet Hernandez Riveron
Interested Party:
Department of Children and Families
Cause Of Action: 42 U.S.C. § 11601
Securities & Exchange Commission v. 1 Global Capital LLC et al
as 0:2018cv61991
Defendant:
DIGI South LLC, Ganador Enterprises, LLC, 1Global Capital LLC and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Cole v. Agape Family Ministries
as 1:2018cv21677
Plaintiff:
Mary Louise Cole
Defendant:
Agape Family Ministries
Cause Of Action: 29 U.S.C. § 0621
Kagan v. Department of Children and Families et al
as 9:2018cv80540
Plaintiff:
Rita Kagan
Defendant:
Department of Children and Families, Michelle Bergman, Angella and others
Cause Of Action: 28 U.S.C. § 1331
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