Cases 21 - 30 of 33
The Rhona Kramer Family Trust et al v. Gefshu, Inc. et al
as 9:2014cv80331
Plaintiff:
The Rhona Kramer Family Trust
Defendant:
Gefshu, Inc. and Rosalind Shuster
Cause Of Action: 28 U.S.C. § 1332
Beverly v. TD Bank, N.A.
as 0:2013cv60176
Plaintiff:
Don Beverly , Marmarser Investment LLC, Caro Group LLC and others
Defendant:
TD Bank, N.A. , Scott W. Rothstein, Frank A Spinosa and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Goldberg et al v. D & E Communications, Inc. et al
as 1:2011cv22177
Plaintiff:
Michael Goldberg and Michelle Blum
Defendant:
D & E Communications, Inc., Gabriel Carino, Peter Lindgren and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Financial Industry Association et al v. United States of America, et al
as 6:2011cv00825
Plaintiff:
Financial Industry Association , G&G Holdings, Inc. , Richard Goble and others
Defendant:
Securities & Exchange Commission, Securities Investor Protection Corporation, Bruce Blatman and others
Cause Of Action: 28 U.S.C. § 1346
McNeely et al v. Berk
as 5:2010cv00682
Plaintiff:
J. Lee McNeely and McNeely Family Trust
Defendant:
Jeffrey T. Berk and Ocala Equine Hospital, P.A.
Cause Of Action: 28 U.S.C. § 1332
Stone Wall Acquisition LLC v. 1st Choice Breeding, LLC et al
as 5:2010cv00616
Defendant:
Stone*Wall Farm Stallions Racing Division I, LLC, Lisa Haisfield Wilkinson, Haisfield Ventures, LP and others
Plaintiff:
Stone Wall Acquisition LLC
Petitioner:
Shutts & Bowen LLP
Cause Of Action: 28 U.S.C. § 1332
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff:
Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant:
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant:
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff:
Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff:
NCMIC and PSFS 3
Intervenor:
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re:
IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Financial Industry Association et al v. Securities & Exchange Commission et al
as 6:2010cv00408
Plaintiff:
Financial Industry Association , G&G Holdings, Inc. , Richard Goble and others
Defendant:
Securities & Exchange Commission, Financial Industry Regulatory Authority, Inc., The Depository Trust and Clearing Corporation and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff:
Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant:
Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Randolph v. Beardsley et al
as 3:2010cv00113
Plaintiff:
Audrey Randolph
Defendant:
Dale Beardsley, Tatarow Family Partners, LLC, Kenneth Tatarow and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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