Cases 1 - 10 of 59
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Merryman et al v. St. Johns River Water Management District et al
as 3:2024cv00658
Defendant:
Allen Baggett, J. Chris Peterson, Stacey Leitheiser and others
Plaintiff:
William Merryman and Ashley Merryman
Cause Of Action: National Environmental Policy Act NEPA
Plaintiff v. Defendant
as 0:2023cv60658
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bear Warriors United, Inc. v. Hamilton
as 6:2022cv02048
Plaintiff:
Bear Warriors United, Inc.
Defendant:
Secretary of DEP Shawn Hamilton and Shawn Hamilton
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff:
Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant:
Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 0:2022cv61120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mohon v. Agentra LLC et al
as 2:2022mc14111
Plaintiff:
Barbara Mohon
Defendant:
Agentra LLC, TracyAnn Nicole Hamilton and Jane Does 1-10
Klayman v. Porter et al
as 9:2022cv80003
Plaintiff:
Larry Klayman
Defendant:
Julia Porter, Hamilton Fox, III and Matthew Kaiser
Cause Of Action: 28 U.S.C. § 1441
Center for Biological Diversity et al v. Governor Ron Desantis et al
as 8:2021cv01521
Defendant:
Shawn Hamilton, Governor Ron Desantis, Manatee County Port Authority and others
Plaintiff:
Manasota-88, Our Children's Earth Foundation, Center for Biological Diversity and others
Cause Of Action: 42 U.S.C. § 6901
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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