Cases 1 - 10 of 11
Plaintiff v. Defendant
as 3:2020cv01302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Devineni v. U.S. Department of Homeland Security et al
as 8:2017cv01462
Plaintiff:
Venkat Babu Devineni
Defendant:
U.S. Department of Homeland Security , U.S. Citizenship & Immigration Services , John F. Kelly and others
Cause Of Action: 08 U.S.C. § 1329
Tazi v. Kelly et al
as 8:2017cv00890
Plaintiff:
Amine Tazi
Defendant:
John Kelly, Lori Scialabba, Tony Bryson and others
Cause Of Action: 28 U.S.C. § 1361
Labrada v. Meeker et al
as 8:2017cv00205
Plaintiff:
Alberto Labrada
Defendant:
Leslie Meeker and Secretary, U.S. Department of Homeland Security
Cause Of Action: 28 U.S.C. § 2201
Hazime v. Johnson et al
as 8:2016cv01378
Plaintiff:
Kamal Hazime
Defendant:
Jeh Johnson, Leon Rodriguez, Tony Bryson and others
Cause Of Action: 08 U.S.C. § 1447
Gonzalez v. Beers et al
as 8:2014cv00826
Plaintiff:
Felix Gonzalez
Defendant:
Rand Beers, Alejandro Mayorkas, Ruth Dorochoff and others
Cause Of Action: 08 U.S.C. § 1447
Kapila et al v. MTV Networks Company
as 6:2010cv00181
Plaintiff:
Soneet R. Kapila
Defendant:
MTV Networks Company
Trustee:
Kenneth C. Meeker
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Wiand v. Meeker
as 8:2010cv00166
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Brian L. Meeker
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Henkel v. Corr
as 6:2009cv01824
Plaintiff:
Marie E. Henkel
Defendant:
Jean A. Corr
Trustee:
Kenneth C. Meeker
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