Cases 1 - 7 of 7
Davis v. Safe Streets USA LLC, et al
as 5:2019cv00455
Defendant:
Safe Streets USA LLC and Always Protected Security, LLC
Plaintiff:
Lauren Davis
Cause Of Action: 28 U.S.C. § 1332
CIBC Bank USA v. ISI Security Group, Inc. et al
as 5:2018mc00025
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, ISI Detention Contracting Group, Inc. and others
Receiver:
Scott Eisenberg
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission et al v. Marcus et al
as 7:2018mc00003
Petitioner:
Federal Trade Commission and State of Florida
Respondent:
Jeremy Lee Marcus, Craig Davis Smith, Financial Freedom National Inc. and others
Defendant:
Yisbet Segrea
Receiver:
Jonathan Perlman
STEFANOWICZ v. NOVAN, INC. et al
as 1:2017cv01015
Plaintiff:
MATTHEW STEFANOWICZ
Defendant:
NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
MIRIYALA v. NOVAN, INC. et al
as 1:2017cv00999
Plaintiff:
VICTOR MIRIYALA
Defendant:
NOVAN, INC. , NATHAN STASKO , RICHARD D. PETERSON and others
Cause Of Action: 15 U.S.C. § 77
Carle et al v. Wachovia Securities, LLC et al
as 5:2012cv00659
Plaintiff:
John Simmons and Scott B. Carle
Defendant:
Wachovia Securities, LLC, Lehman Brothers, Inc., Morgan Keegan & Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Boyce et al v. Wachovia Securities LLC et al
as 5:2009cv00263
Defendant:
Wachovia Securities LLC, Jeffrey Beaver, James W Applewhite, III and others
Plaintiff:
Gordon E Boyce and Patricia A Boyce
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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