Cases filed in Florida
Cases 41 - 50 of 69
Bilgore v. Tremont Group Holdings, Inc. et al
as 9:2012cv80966
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Alan Bilgore , Darters Investments, LLP , Bonnie Fenster and others
Cause Of Action: 15 U.S.C. § 0078
Balagia et al v. JP Morgan Mortgage Acquisition Corp. et al
as 6:2012cv01190
Plaintiff: Hardy B. Balagia and Kelly A. Balagia
Defendant: JP Morgan Mortgage Acquisition Corp. , JP Morgan Acceptance Corporation I , JP Morgan Mortgage Trust 2005-S2 and others
Cause Of Action: 15 U.S.C. § 1601
Garcia v. JP Morgan Chase Bank, N.A. et al
as 6:2012cv01050
Plaintiff: Dunia Jacqueline Garcia
Defendant: JP Morgan Chase Bank, N.A. , JP Morgan Mortgage Acquisition Corp. , JP Morgan Acceptance Corporation I and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 6:2012cv00877
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Bonenberger et al
as 0:2012cv61075
Plaintiff: Securities and Exchange Commission
Defendant: Harold Steven Bonenberger and Angel Acquisition Corp.
Cause Of Action: 15 U.S.C. § 0077
Marin v. LFH Acquisition Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv21071
Plaintiff: Paul Marin
Defendant: LFH Acquisition Corp. and Vernon Vokus
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2012cv00396
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Matute v. Main Street Acquisition Corp.
as 0:2011cv62375
Plaintiff: Brenda Matute
Defendant: Main Street Acquisition Corp. and JOHN DOES 1-10
Cause Of Action: 15 U.S.C. § 1692
Iowa College Acquisition Corp. et al v. Jonathan David et al
as 1:2011cv23824
Plaintiff: Iowa College Acquisition Corp. , Kaplan, Inc. and Kaplan Higher Education Corporation
Defendant: Jonathan David , Ali Ahmed and Global Contact Center Partners, LLC
Cause Of Action: Computer Fraud and Abuse Act
ONAGORUWA v. MAINSTREET ACQUISITION CORP.
as 9:2011cv80792
Plaintiff: OLUSOLA ONAGORUWA
Defendant: MAINSTREET ACQUISITION CORP.
Cause Of Action: 15 U.S.C. § 1692

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