Cases 1 - 10 of 38
Prosegur Security USA, Inc. v. Global Elite Group, Inc. et al
as 0:2023cv62176
Plaintiff:
Prosegur Security USA, Inc.
Defendant:
Global Elite Group, Inc. and Steve Lindo
Prosegur Security USA, Inc. v. Global Elite Group, Inc. et al
as 0:2023cv62171
Plaintiff:
Prosegur Security USA, Inc.
Defendant:
Global Elite Group, Inc. and Steve Lindo
Joe Hand Promotions, Inc. v. Williams et al
as 8:2023cv02311
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Ralph Williams, Diane Williams, Tastemakers Elite LLC d/b/a Cabana Sands and others
Cause Of Action: 47 U.S.C. § 0605 Federal Communications Act
Penning v. Global Processing Services, LLC et al
as 3:2023mc00008
Plaintiff:
Matthew Penning
Defendant:
Global Processing Services, LLC, Premier Recovery Solutions, LLC, Premier Debt Portfolios, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Elite Aluminum Corporation v. Classic Metals Suppliers Corp et al
as 9:2022cv81765
Defendant:
Classic Metals Suppliers Corp, Classic Metals Panels, Classic Metals Suppliers and Manufacturers and others
Plaintiff:
Elite Aluminum Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal Trade Commission v. Rando et al
as 1:2022mc21486
Plaintiff:
Federal Trade Commission
Defendant:
Michael Rando, Valerie Rando, Prosperity Training Technology LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Rando et al
as 3:2022cv00487
Defendant:
Michael Rando, Valerie Rando, Mike Singles and others
Plaintiff:
Federal Trade Commission
Receiver:
Maria Yip
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
Plaintiff v. Defendant
as 0:2020cv61766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Myeress v. Elite Travel Group USA
as 0:2020mc61162
Defendant:
Elite Travel Group USA
Plaintiff:
Joe Myeress
Mitchell v. Elite Automotive Sales, LLC
as 6:2020cv00907
Defendant:
Elite Automotive Sales, LLC
Plaintiff:
Monique Mitchell
Cause Of Action: 15 U.S.C. § 1601
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