Cases filed in Florida
Cases 31 - 40 of 40
Luckie v. Wellborn et al
as 0:2015cv61653
Plaintiff: Lorna Luckie
Defendant: Elizabeth R. Wellborn, GMAC Mortgage Corporation, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Auplan v. Armenteros et al
as 1:2014cv20371
Plaintiff: Olden Auplan
Defendant: Armenteros, Cerra, Robert Luck and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2013cv00243
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Lucks v. GSS Title, LLC et al
as 8:2012cv02123
Plaintiff: Keith Lucks
Defendant: GSS Title, LLC, GSS Group, Inc. and Thomas Heimann
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Summers v. City of Daytona Beach et al We have downloadable decisions or orders for this case
as 6:2012cv00926
Plaintiff: David E. Summers
Defendant: City of Daytona Beach and Mark Lucke Criswell
Cause Of Action: 42 U.S.C. § 1983
Hernandez v. Luck I, Inc. et al
as 0:2012cv60521
Plaintiff: Dante Hernandez
Defendant: Luck I, Inc., Kenvin H. Ong and Diana Ong
Cause Of Action: 29 U.S.C. § 0201
Wiand v. Whitlock et al
as 8:2010cv00184
Plaintiff: Burton W. Wiand and Burton W. Wiand
Defendant: John Whitlock and Thomas Luck
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Bonewitz et al v. Edelstein et al
as 2:2009cv00718
Plaintiff: J. William Bonewitz, John N. Brodson, Douglas J. Cassidy and others
Defendant: Founding Partners Capital Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Nadel et al Featured Case We have downloadable decisions or orders for this case
as 8:2009cv00087
Defendant: Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff: United States Securities and Exchange Commission
Intervenor Plaintiff: Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent: City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader: Ty Hardin
Claimant: Elendow LLC
Intervenor: General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party: LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court: Howard Tescher and TRSTE, Inc.
Receiver: Burton W. Wiand
Petitioner: R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Luck et al v. Gallagher
as 9:2007cv81128
Plaintiff: Dwight Luck and Lynne Luck
Defendant: Daniel J. Gallagher
Cause Of Action: no cause specified

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