Cases 1 - 4 of 4
Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al
as 1:2022cv20643
Defendant:
Go Hub.io Holdings, Corp., Jeff Araguren, Adrian Dunning and others
Plaintiff:
Scotlynn USA Division, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Josue Lopez v. Secretary, Florida Department of Corrections, et al
as 21-12866
Petitioner / Appellant:
JOSUE D. LOPEZ
Respondent / Appellee:
UNITED STATES OF AMERICA, SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS and ATTORNEY GENERAL, STATE OF FLORIDA
Josue Lopez v. Secretary, Florida Department
as 20-14705
Respondent / Appellee:
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS
Petitioner / Appellant:
JOSUE D. LOPEZ
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al
as 8:2019cv00448
Defendant:
Micah J Eldred, Carl E. Dilley, Island Capital Management and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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