Other Statutes Cases filed in Florida
United States Securities and Exchange Commission v. Abdallah et al
as 2:2016mc00031
Plaintiff: United States Securities and Exchange Commission
Defendant: Thomas Abdallah, Kenneth Grant, KGTA Petroleum, LTD. and others
Gainer v. Springleaf Financial Services, Inc.
as 8:2016cv03008
Plaintiff: David Gainer
Defendant: Springleaf Financial Services, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Gainer v. RCS Recovery Services, LLC
as 0:2016cv61932
Plaintiff: Duane Gainer
Defendant: RCS Recovery Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Gainer v. Financial Recovery Services, Inc.
as 0:2016cv61931
Plaintiff: Duane Gainer
Defendant: Financial Recovery Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Gainer v. Cameron et al
as 3:2012mc00043
Plaintiff: Jorde L Gainer
Defendant: Tony Cameron and Robert Sammons
Vertex Transport, LLC v. Gainers et al
as 3:2012cv00156
Plaintiff: Vertex Transport, LLC
Defendant: Shawn Gainers and One Touch Trucking
Cause Of Action: 28 U.S.C. § 1446

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