Cases 1 - 10 of 10
Plaintiff v. Defendant
as 8:2023cv00891
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
City of Bradenton, Florida et al v. McKinsey and Company, Inc.
as 8:2022cv02886
Plaintiff:
City of Bradenton, Florida, City of New Port Richey, Florida, City of Ormond Beach, Florida and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taulbee v. Hyundai of New Port Richey, LLC
as 8:2022cv02679
Plaintiff:
Robert Taulbee
Defendant:
Hyundai of New Port Richey, LLC and New Port Richey-H, LLC doing business as Hyundai of New Port Richey
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
City of New Port Ritchey v. Amerisourcebergen Drug Corporation et al
as 8:2019cv02689
Defendant:
Janssen Pharmaceutica Inc., WALMART WAREHOUSE #45, McKESSON CORPORATION, and others
Plaintiff:
City of New Port Richey
Cause Of Action: 18 U.S.C. § 1961
Howarth v. City of New Port Richey
as 8:2018cv02134
Plaintiff:
Ronald Howarth
Defendant:
City of New Port Richey
Cause Of Action: 28 U.S.C. § 1331
Howarth v. City of New Port Richey
as 8:2018cv00956
Plaintiff:
Ronald Howarth
Defendant:
City of New Port Richey
Cause Of Action: 28 U.S.C. § 1331
Hines v. City of New Port Richey, Florida
as 8:2017mc00038
Plaintiff:
Sidney C. Hines
Defendant:
City of New Port Richey, Florida
William L. Richey P.A. v. Nozomi Finance International Ltd. et al
as 1:2013cv24288
Defendant:
Nozomi Finance International Ltd. and Allan Davidson
Plaintiff:
William L. Richey P.A.
Cause Of Action: 28 U.S.C. § 1441
Richey et al v. Arena et al
as 8:2008mc00144
Plaintiff:
Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC and others
Defendant:
Steven Paul Arena, James M. Matthieson, Seven Star Wines of Moldova, Inc. and others
Cause Of Action: Federal Question
Type:
Other Statutes
Securities and Exchange Commission v. Gish et al
as 8:2007mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Geoffrey A. Gish, Weston Rutledge Finance Services, Inc., Zamindari Capital, LLC and others
Receiver:
Thomas S. Richey
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
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