Cases 1 - 10 of 46
Cole v. Planet Home Lending, LLC et al
as 0:2024cv60269
Plaintiff:
Antonio Cole
Defendant:
Planet Home Lending, LLC and Citrix Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Securities and Exchange Commission v. Larmore et al
as 1:2023mc24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 1:2023cv24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cole v. American Medical Association
as 0:2023cv60663
Plaintiff:
Donald Merton Cole
Defendant:
American Medical Association
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cole v. U.S. Department of Treasury
as 0:2023cv60666
Plaintiff:
Donald Merton Cole
Defendant:
U.S. Department of Treasury
Cole v. Zantac (Ranitidine)
as 9:2022cv80977
Plaintiff:
James E. Cole
Defendant:
Zantac (Ranitidine)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
STATE OF FLORIDA et al v. TOMASINO et al
as 4:2022cv00113
Plaintiff:
STATE OF FLORIDA and STEPHEN P WALLACE
Defendant:
JOHN A TOMASINO, COLE SCOTT AND KISSANE PA, CARLOS H GAMBOA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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