Cases 1 - 10 of 17
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al
as 2:2023cv14037
Plaintiff:
Tamiko N. Peele and Robert L Walker
Defendant:
The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records, DOES 1-3 inclusive in their individual and official capacity, The United States of America, through its Social Security Administration Program, it's Cooperative Disability Investigations Program (CDI) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 2:2023cv14005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Seminole Tribe of Florida v. Wells Fargo Bank, NA et al
as 0:2016cv60414
Defendant:
Wells Fargo Bank, NA, Kim Scott, Thomas Joyce and others
Plaintiff:
Seminole Tribe of Florida and John Does 1-3
Cause Of Action: 12 U.S.C. § 0022
Plaintiff v. Defendant
as 8:2015cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2014cv01622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
C.T. et al v. John Does 1 - 3
as 0:2014cv61283
Plaintiff:
C.T , L.T. and B.T.
Defendant:
John Does 1 - 3
Cause Of Action: Computer Fraud and Abuse Act
Plaintiff v. Defendant
as 8:2014cv00283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ingham v. Progressive Financial Services, Inc. et al
as 1:2013cv20879
Plaintiff:
Shelton B. Ingham
Defendant:
Progressive Financial Services, Inc. and John Does 1-3
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Scott v. Yellon et al
as 2:2013cv00157
Plaintiff:
Randy A. Scott
Defendant:
Lawrence Norman Yellon, Bob Musser, H. Eric Vennes and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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