Cases 1 - 9 of 9
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60101
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60077
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Keybank National Association v. Express Transportation, Inc. et al
as 6:2021mc00059
Plaintiff:
Keybank National Association
Defendant:
Clyde Newman, Express Transportation, Inc. and Marcello Machado
Plaintiff v. Defendant
as 1:2018cv00090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2015cv01238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2012cv14424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Winter v. Mepco Finance Corporation et al
as 0:2011cv62255
Plaintiff:
Edward J. Winter, Jr.
Defendant:
Mepco Finance Corporation, Mepco Insurance Premium Financing, Inc., First Warranty Group of Florida and others
Cause Of Action: 18 U.S.C. § 1961
Lhota v. Perez et al
as 2:2010cv00763
Plaintiff:
William G. Lhota
Defendant:
Clotilde Perez, Zenaida Perez, Timothy T. Lainhart and others
Counter_claimant:
Daniel McMahon
Counter_defendant:
William G. Lhota
Cause Of Action: 28 U.S.C. § 1442
Benninghoff et al v. Potter
as 3:2010cv01113
Plaintiff:
Clyde A. Benninghoff and American General Securities Incorporated
Defendant:
Alice J. Potter
Cause Of Action: 09 U.S.C. § 10
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