Cases 11 - 20 of 126
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff:
Kyle McHugh and Larry Meek
Defendant:
Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tomer Darvish v. Aegis Financial Consulting, LLC
as 2:2022cv02226
Plaintiff:
Tomer Darvish
Defendant:
Aegis Financial Consulting, LLC and Aegis Financial, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Callier v. Atlas Financial Consultants, LLC et al
as 3:2022cv00095
Plaintiff:
Brandon Callier
Defendant:
Atlas Financial Consultants, LLC and Home Acceptance Corporation
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
IOU Central Inc. v. Micronesia Imports LTD et al
as 0:2022cv60425
Defendant:
Micronesia Imports LTD, Pacific Classic, Archie J. McCoy and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gorham v. Kaufman
as 2:2022mc00008
Not Classified By Court:
Patrick Gorham
Defendant:
Michelle Kaufman, Claudia Mathis and Expedia Financial Consultants, Inc.
Plaintiff:
Northwest Pacific Property Management, LLC
Garnishee:
Gulf Coast Bank & Trust Company
Perkins et al v. Aviator Financial Consulting, LLC et al
as 8:2021cv02116
Plaintiff:
James F. Perkins and Celia Mae Perkins
Defendant:
Aviator Financial Consulting, LLC, William Joseph Paladino, Jr. and William J. Paladino, Jr.
Cause Of Action: 28 U.S.C. § 1332
BGX E-Health LLC v. Masters et al
as 6:2021cv01022
Defendant:
CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD and others
Plaintiff:
BGX E-Health LLC
Cause Of Action: 31 U.S.C. § 3545
Aviator Financial Consulting, LLC et al v. KSJ Family, Inc. et al
as 8:2021cv00982
Defendant:
Ronald Ciaravella, Lexi-Aire, Inc., George Stickel and others
Plaintiff:
William Joseph Paladino, Jr. and Aviator Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441
Ashmore v. Wolf et al
as 6:2021cv01163
Defendant:
Robert Wolf and Terra Firma Business and Financial Consultants LLC
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
