Cases 1 - 8 of 8
Bloom et al v. Capital Financial Services, Inc. et al
as 1:2019cv04666
Defendant:
Gordon Douglas Dihle, Capital Financial Holdings, Inc., Capital Financial Services, Inc. and others
Plaintiff:
Ene-Tea Bloom, Dorothy Crosbie, Jane Thompson and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2017cv00445
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Heart Tronics, Inc. et al
as 3:2016mi00001
Defendant:
Heart Tronics, Inc, Mitchell Jay Stein, J. Rowland Perkins, II and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2016cv00089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv04198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Parten v. PERRY et al
as 1:2014cv00134
Plaintiff:
RONALD PARTEN
Defendant:
EDGAR PERRY, RAYMOND BITTNER, JEANETTE BITTNER and others
Cause Of Action: 18 U.S.C. § 1964
Ogeechee-Canoochee Riverkeeper, Inc. v. U.S. Army Corps of Engineers et al
as 6:2008cv00064
Plaintiff:
Ogeechee-Canoochee Riverkeeper, Inc.
Defendant:
U.S. Army Corps of Engineers, Robert L. Van Antwerp, Edward J. Kertis, Jr. and others
Cause Of Action: U.S. Government Defendant
In the matter of: v. Jim Walter Homes, In
as 4:2003mc00032
Defendant:
Jim Walter Homes, Inc.
Interested Party:
Stella Crosby
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