Other Statutes Cases filed in Florida
Akula v. Cassidy et al
as 0:2023cv60034
Plaintiff: Shiva Akula
Defendant: Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Caraker et al v. Alex of Polk County, Inc. et al
as 8:2018cv02302
Defendant: Alex of Polk County, Inc., Maria Guadalupe Arroyo Delgado, Mihalis Houvardas and others
Plaintiff: Nenetta McManus, Leslie Delatorre, Lidia Ramirez and others
Cassidy v. Navient Solutions, Inc.
as 8:2016cv03366
Plaintiff: Ross Cassidy
Defendant: Navient Solutions, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2010cv00709
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff: J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant: Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Pinkney et al v. Minecore International, Inc. et al
as 0:2009cv60942
Plaintiff: Douglas Pinkney, Denise Donnelly, Jean Elliot and others
Defendant: Minecore International, Inc. and Jerry G Mikolajczyk
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Clements et al v. Pearlman et al
as 8:2007cv00399
Plaintiff: Kathleen Clements, Steven Arkin, Huriyet Anaz and others
Defendant: Louis J. Pearlman, Robert Fischetti, Michael Crudele and others
Trustee: Soneet R. Kapila and Soneet R. Kapila
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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