Cases 81 - 90 of 98
STATE OF FLORIDA v. UNITED STATES et al
as 4:2012mc00003
Plaintiff:
STATE OF FLORIDA
Defendant:
UNITED STATES
Intervenor_defendant:
National Council of La Raza , LEAGUE OF WOMEN VOTERS OF FLORIDA , Kenneth Sullivan and others
Material_witne:
Dennis Baxley , Miguel Diaz de la Portilla , Seth McKeel and others
Garrigue et al v. Evolution Market Group, Inc. et al
as 6:2011cv01636
Plaintiff:
Martine Garrigue , Jean-Marie Veuille , Nathalie Veuille and others
Defendant:
Evolution Market Group, Inc., Juan Diaz Alcazar, Pedro Benevides and others
Cause Of Action: 18 U.S.C. § 1961
Tamayo et al v. Evolution Market Group, Inc., et al.
as 1:2011cv23097
Plaintiff:
GLADYS C TAMAYO , JULIO J GIL , JOHAN ZAZO SILVA and others
Defendant:
Evolution Market Group Inc., DWB HOLDING COMPANY, d/b/a FINANZAS FOREX, a Florida Corporation, SUPERIOR INTERNATIONAL INVESTMENT CORPORATION, d/b/a FINANZAS FOREX, a dissolved Florida corporation and others
Cause Of Action: 18 U.S.C. § 1964
Eisenberg et al v. Shendell & Associates, P.A. et al
as 0:2010cv62149
Plaintiff:
Marc Eisenberg and Heather Eisenberg
Defendant:
Shendell & Associates, P.A., Lawrence A Shendell, Tamar Shendell and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2010cv00470
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America et al v. Heather Hill Nursing Home, LLC et al
as 8:2009cv01103
Plaintiff:
United States of America , State of Florida and Kenneth F. Keyes
Defendant:
Heather Hill Nursing Home, LLC, Health Services Management of Florida, LLC and Health Services Management, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wolfe v. Glasgow et al
as 3:2008cv00813
Plaintiff:
Terence K. Wolfe
Defendant:
Emmett Glasgow , Heather Glasgow and Lawrence Bernard
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Vaz v. Szabo et al
as 8:2008cv02601
Plaintiff:
Heather Vaz
Defendant:
Steven Szabo, Jeffrey Beams and Unknown Malpractice Insurance Company(ies)
Cause Of Action: Federal Question
Vazquez et al v. Paramount Lake Eola, L.P.
as 6:2008cv01293
Plaintiff:
Heather Vazquez and Ariel Vazquez
Defendant:
Paramount Lake Eola, L.P.
Cause Of Action: Federal Question
Sands et al v. U.S. Departmetn of Homeland Security, Citizenship and Immigration Services et al
as 1:2008cv21371
Plaintiff:
leevan Sands, Gabor Mate, Claudia Del Pozo and others
Defendant:
U.S. Departmetn of Homeland Security, Citizenship and Immigration Services, U.S. Departmetn of Homeland Security, Citizenship and Immigration Services, U.S. Departmetn of Homeland Security, Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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