Other Statutes Cases filed in Florida
Plaintiff v. Defendant
as 3:2022cv00365
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Natural Diamonds Investment Co., et al We have downloadable decisions or orders for this case
as 9:2019cv80633
Defendant: Eagle Financial Diamond Group Inc.,, Natural Diamonds Investment Co.,, Jose Angel Aman and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Gilmor et al v. Preferred Credit Corporation
as 3:2013mc00017
Plaintiff: Michael P. Gilmor , Shellie Gilmor , Michael E. Harris and others
Defendant: Preferred Credit Corporation
Shipman v. Midland Funding, LLC
as 0:2009cv60150
Plaintiff: Darlene I. Shipman
Defendant: Midland Funding, LLC
Cause Of Action: Federal Question

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