Cases
Caplan v. ACTUAL GAS STATION & AUTO REPAIRS CORP. et al
as 0:2019cv60192
Plaintiff: Howard Michael Caplan
Defendant: ACTUAL HOLDINGS INC., ACTUAL GAS STATION & AUTO REPAIRS CORP., HALLANDALE PETROLEUM INC.
Cause Of Action: Americans with Disabilities Act
United States of America v. Beam et al We have downloadable decisions or orders for this case
as 1:2018cv02108
Defendant: Zak Huth, John R. Holty, Mike Pierce and others
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Fuqua v. Alottle Group, LLC et al
as 1:2009cv02576
Defendant: Sherry Sagemiller, Ocean Assets International, LLC, Sage Equity & Consulting, LLC and others
Plaintiff: Michael Fuqua, Michael Fuqua, Michael Fuqua
Counter Claimant: Sherry Sagemiller, Sage Equity & Consulting, LLC
Counter Defendant: Michael Fuqua, Michael Fuqua, Michael Fuqua
Cause Of Action: Securities Fraud

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