Cases 1 - 4 of 4
Brier et al v. De Cay
as 1:2018cv05263
Defendant:
Keith De Cay
Plaintiff:
John Brier, Mark Murphy, Phila Keane and others
Garnishee:
Sun Trust Bank
Cause Of Action: 28 U.S.C. § 1963
Brier et al v. Cay
as 1:2018mi00064
Plaintiff:
John Brier , Eugene Gridnev , Mark Murphy and others
Defendant:
De Keith Cay
Cause Of Action: 28 U.S.C. § 1963
Wachovia Bank, National Association v. Sunset Cay Partners, LLC et al
as 1:2009mi00501
Plaintiff:
Wachovia Bank, National Association
Defendant:
Sunset Cay Partners, LLC, Paradise Ventures, LLC and David Mickle
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
In Re: Friedman's SEC, et al v. , et al
as 1:2003cv03475
Plaintiff:
Guerrilla Partners, L.P. , Ardsley Partners, LP , James E. Parker and others
Defendant:
Victor M. Suglia , Bradley J. Stinn , Sterling B. Brinkley and others
Movant:
United States of America and Alston & Bird LLP
Cause Of Action: 15 U.S.C. § 78
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