Cases 1 - 10 of 24
Plaintiff v. Defendant
as 6:2023cv01884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alexander Produce Inc. et al v. DGR Sales, LLC et al
as 2:2021cv00495
Defendant:
DAMON W. TRAWICK and DGR SALES, LLC
Plaintiff:
Alexander Produce Inc. and C&B Farms, Inc
Cause Of Action: 07 U.S.C. § 0499
MUNCY v. ROBINHOOD SECURITIES, LLC et al
as 1:2021cv21307
Plaintiff:
DAMON MUNCY
Defendant:
Does 1-100, Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 9:2020cv80409
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mortgage Electronic Registration Systems, Inc. v. Fedorov et al
as 9:2020cv80150
Defendant:
The Unknown Spouse of Damon Howell, Alexandre Fedorov, Damon Howell and others
Plaintiff:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Florida Health Sciences Center, Inc. et al v. Sackler et al
as 0:2019cv62992
Defendant:
Abbott Laboratories, Amneal Pharmaceuticals, LLC, Assertio Therapeutics, Inc. and others
Plaintiff:
Halifax Hospital Medical Center, Central Florida Health, Hialeah Hospital, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Seminole Tribe of Florida v. AmerisourceBergen Drug Corporation et al
as 0:2019cv62286
Defendant:
Purdue Pharma, Inc., McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff:
Seminole Tribe of Florida
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 6:2019cv00788
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Garland v. Credit One Bank, N.A.
as 8:2017cv00971
Plaintiff:
Damon Garland
Defendant:
Credit One Bank, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
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