Cases 1 - 10 of 79
PARNELL et al v. SCHOOL BOARD OF LAKE COUNTY FLORIDA et al
as 4:2023cv00414
Plaintiff:
PETER PARNELL, JUSTIN RICHARDSON, E D B and others
Defendant:
SCHOOL BOARD OF LAKE COUNTY FLORIDA, DIANE KORNEGAY, MANNY DIAZ, JR and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 0:2022cv61699
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 1:2022cv22881
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Johns v. Truist Bank
as 8:2022cv02095
Defendant:
TRUIST BANK, formerly known as SUNTRUST, SUNTRUST, Truist Bank and others
Plaintiff:
Leonard Johns
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Orso v. Disner et al
as 0:2022mc60104
Plaintiff:
Matthew Orso
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Plaintiff v. Defendant
as 9:2021cv81466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schneider
as 2:2021cv00549
Petitioner:
James Schneider
Defendant:
Respondents
Claimant:
Julie Leonard and Allstate Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1333
Orso v. Leonard
as 6:2021mc00034
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
Defendant:
Joseph Leonard
Avullija et al v. Cuccinelli et al
as 3:2020cv01356
Plaintiff:
Leonard Avullija and Albana Avullija
Defendant:
Acting Director Ken Cuccinelli, Acting Secretary Chad Wolf, Ken Cuccinelli and others
Cause Of Action: 05 U.S.C. § 0551
Plaintiff v. Defendant
as 9:2020cv82081
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
