Cases filed in Florida
Cases 11 - 15 of 15
Securities and Exchange Commission v. LottoNet Operating Corp. et al
as 8:2017mc00039
Plaintiff: Securities and Exchange Commission
Defendant: LottoNet Operating Corp., David Gray, Joseph Vitale and others
Receiver: Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver: Ryan Stumphauzer
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Lottonet Operating Corp. et al
as 1:2017cv21033
Plaintiff: Securities and Exchange Commission
Defendant: Lottonet Operating Corp., David Gray , Joseph Vitale and others
Receiver: Rayn Stumphauzer
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 3:2012cv00161
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Siemens Power Generation, Inc. v. Church et al
as 6:2008cv00734
Plaintiff: Siemens Power Generation, Inc., Siemens Power Generation, Inc. and Siemens Power Generation, Inc.
Defendant: Michael Church and David Gray
Cause Of Action: Federal Question

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