Cases 1 - 6 of 6
DELGADO et al v. GOLDEN EYE RESOURCES, LLC et al
as 1:2022cv23435
Plaintiff:
LUIS DELGADO, JUAN FEDERICO LESSMAN, SCH CONSULTING INC and others
Defendant:
GOLDEN EYE RESOURCES, LLC, DONALD RUGLEDGE, LESLIE RUTLEDGE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STATE OF FLORIDA v. UNITED STATES et al
as 4:2012mc00003
Plaintiff:
STATE OF FLORIDA
Defendant:
UNITED STATES
Intervenor_defendant:
National Council of La Raza , LEAGUE OF WOMEN VOTERS OF FLORIDA , Kenneth Sullivan and others
Material_witne:
Dennis Baxley , Miguel Diaz de la Portilla , Seth McKeel and others
The Michael K. Sheils Trust dated March 13, 2003 et al v Cameron B. Kuhn et al
as 6:2008cv01704
Defendant:
Traci Sihle, Tracy Kuhn, The Plaza, LLC and others
Plaintiff:
The Michael K. Sheils Trust dated March 13, 2003, Gary Kalser, The Sofia Lugo Trust dated March 13, 2003 and others
Interested Party:
Anne Devlin
Petitioner:
Joseph Rutledge
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Gish et al
as 0:2007mc60553
Plaintiff:
Securities and Exchange Commission
Defendant:
Geoffrey A. Gish, Weston Rutledge Financial Services, Inc., Weston Rutledge Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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!)
SECURITIES AND EXCHANGE COMMISSION v. GISH et al
as 4:2007mc00004
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GEOFFREY A GISH, WESTON RUTLEDGE FINANCIAL SERVICES INC, ZAMINDARI CAPITAL LLC and others
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