Cases 11 - 20 of 27
Biscayne Apartments et al v. Jackson
as 1:2019cv00017
Defendant:
Icey Jackson
Plaintiff:
Biscayne Apartments and Meridian Management Group
Cause Of Action: 15 U.S.C. § 1692
Jefferson v. Somari Management Company, Inc.
as 1:2018cv05076
Defendant:
Somari Management Company, Inc., Meridian Management Group, LLC and Meridian Management Partners, LLC
Plaintiff:
Tommy Jefferson
Cause Of Action: 28 U.S.C. § 1441
DAVIS v. BARNES TRANSPORTATION SERVICES INC et al
as 4:2018cv00109
Plaintiff:
LAWANNA DAVIS
Defendant:
BARNES TRANSPORTATION SERVICES, INC. , HARCO NATIONAL INSURANCE COMPANY and MERIDIAN SECURITY INSURANCE COMPANY
Cause Of Action: 23 U.S.C. § 134
Plaintiff v. Defendant
as 1:2017cv03572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hilton Head Property Management LLC et al v. Smartsawyer
as 1:2017cv01717
Plaintiff:
Hilton Head Property Management LLC and Meridian Management Group SPH AAF Owner Northridge Pavilion IV
Defendant:
Mahonganey Smartsawyer
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv02919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Meridian Real Estate Ventures, Inc. v. Bowker et al
as 1:2015cv03172
Plaintiff:
Meridian Real Estate Ventures, Inc.
Defendant:
Albert Bowker and Tina Russell
Cause Of Action: 15 U.S.C. § 1692
ROCII GA Meridian Point LLC v. Sinkfield
as 1:2014cv01328
Plaintiff:
ROCII GA Meridian Point LLC
Defendant:
Sharon Sinkfield
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al
as 1:2013cv01817
Amicus Curiae:
St. Augustine's National Foundation, Inc.
Intervenor:
David Shipper and Aaron Shipper
Defendant:
Mark Morrow and Detroit Memorial Partners, LLC
Plaintiff:
Securities And Exchange Commission
Petitioner:
Abdul K. Charara, Jeffrey R. Hicks, Waad Charara and others
Receiver:
Jason S. Alloy
Not Classified By Court:
Robert D. Terry, Summit Receiver
Claimant:
Leonard J. Walter
Cause Of Action: 15 U.S.C. § 77
Meridian Management Group v. Whitaker
as 1:2013cv01249
Plaintiff:
Meridian Management Group
Defendant:
Efrem Whitaker
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