Cases 1 - 10 of 200
Parks v. Levin et al
as 1:2024cv23602
Defendant:
Caroline Verrier, Roy E. Granoff, David L. Kessler and others
Plaintiff:
Anthony Parks
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sendejo et al v. Family Dollar Stores Inc et al
as 0:2024cv61575
Defendant:
Dollar Tree Inc., Dollar Tree Stores, Inc., Family Dollar LLC and others
Plaintiff:
Terry Brown, Daniel Munguia, Saraphina Faber and others
Cause Of Action: 21 U.S.C. § 360
Ireland v. Digitraidx LLC et al
as 1:2024cv23069
Defendant:
Orlando Bustos, Walter and Aesha Jayasinghe Family Trust, Adrian Jayasinha and Vivian Gray Trust and others
Plaintiff:
Jud Ireland
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Florida Department of Children and Family Service et al v. Bey
as 8:2024cv01593
Plaintiff:
Rebecca Irene Henderson, State of Florida, Clearwater Florida Police and others
Defendant:
Andre-King Bey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2024cv00474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ferguson v. Department of Children & Families
as 9:2024cv80340
Plaintiff:
Randal A. Ferguson
Defendant:
Department of Children & Families
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
James v. First Family Insurance, LLC
as 2:2024cv00098
Plaintiff:
Anthony James
Defendant:
First Family Insurance, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES et al v. U S DEPARTMENT OF HEALTH & HUMAN SERVICES et al
as 3:2023cv24758
Plaintiff:
FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES and FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION
Defendant:
U S DEPARTMENT OF HEALTH & HUMAN SERVICES and U S CENTERS FOR MEDICARE & MEDICAID SERVICES
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Tejon v. Up Faith & Family, LLC
as 1:2023cv24660
Plaintiff:
Roger Tejon
Defendant:
Up Faith & Family, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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