Cases 1 - 10 of 31
Plaintiff v. Defendant
as 0:2023cv61973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bald Guy C-Store, Inc. et al v. United States of America
as 6:2022cv00977
Plaintiff:
BALD GUY C-STORE, INC. and Hussein Abdallah
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Mickles v. Naples, Florida et al
as 1:2022cv21396
Plaintiff:
Terrell Mickles
Defendant:
Naples, Florida, Pensacola, Florida, Cavazos Corp and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. MintBroker International, Ltd. et al
as 1:2021cv21079
Defendant:
MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
Ernst and Young, Igal Wizman and Eleanor Fisher
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Roberts v. Smith et al
as 8:2021cv00524
Defendant:
Guy Cottrell, United States Postal Inspection Service and DJ Smith
Plaintiff:
Frederic Blair Roberts
Cause Of Action: 28 U.S.C. § 1651
Levi v. Acting Secretary of the Department of Homeland Security(DHS) et al
as 0:2021cv60379
Defendant:
KENNETH CUCCINELLI, SECRETARY Alejandro MAYORKAS, Acting Director of U.S. Citizenship and Immigration Services (USCIS) and others
Plaintiff:
Guy Levi
Cause Of Action: 05 U.S.C. § 0551
Orso v. Gleichmann
as 0:2021mc60156
Defendant:
Guy Gleichmann
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com.
Plaintiff v. Defendant
as 0:2019cv60715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Marin
as 1:2019mc20493
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
Carla Marin
Intervenor:
Guy Gentile
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. MinTrade Technologies, LLC
as 1:2019mc20496
Defendant:
MinTrade Technologies, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Intervenor:
Guy Gentile
Cause Of Action: 15 U.S.C. § 0078
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