Cases 41 - 48 of 48
United States of America v. Haverty et al
as 8:2007cv01538
Plaintiff:
United States of America
Defendant:
Thomas F. Haverty and Lisa A. Mikonis
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Crouse v. Burris et al
as 0:2007cv61157
Plaintiff:
Stephen Crouse and Stephen Crouse
Defendant:
John C. Burris, David A.G. Jones, Charles Allen Pettit and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ekas v. Burris et al
as 0:2007cv61156
Plaintiff:
Thomas C. Ekas and Thomas C. Ekas
Defendant:
John C. Burris, David A.G. Jones, Charles Allen Pettit and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gifford v. McLane Company, Inc. et al
as 2:2007cv14049
Plaintiff:
Thomas F. Gifford, Thomas F. Gifford, Thomas F. Gifford and others
Defendant:
McLane Company, Inc., McLane Suneast, Inc. and Louis Folino
Cause Of Action: 29 U.S.C. § 0201 Denial of Overtime Compensation
Neely v. State Of Florida et al
as 2:2007cv00052
Petitioner:
Thomas F. Neely
Respondent:
State Of Florida and Florida Attorney General
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Nolan v. USA
as 2:2007cv00001
Plaintiff:
Thomas F. Nolan
Defendant:
USA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Buc International, et al v. Int'l Yacht Council, et al
as 0:2002cv60772
Plaintiff:
Buc International Corp. and Thomas F Luken
Defendant:
Barbara Tierney , Florida Yacht Brokers Association, Inc. , Bradford Yacht Sales, Inc. and others
Mediator:
Joel Levine, Phillip G. Newcomm, James B. Chaplin and others
Counter_claimant:
Bradford Yacht Sales, Inc. and MLS Solutions, Inc.
Counter_defendant:
Buc International Corp.
Garnishee:
Wachovia Bank, National Association and City National Bank of Florida
Cause Of Action: 17 U.S.C. § 0501
Finney v. Unicor Funding, Inc.
as 8:2000cv00451
Plaintiff:
Thomas F. Finney
Defendant:
Unicor Funding, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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