Cases filed in Florida
George v. Griffin et al
as 0:2021cv61719
Plaintiff: Donnahue George
Defendant: Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and others
Cause Of Action: 18 U.S.C. § 1962
George v. Snyder et al
as 0:2019cv61827
Defendant: Fort Lauderdale Code Enforcement, Westway Towing, John Doe and others
Plaintiff: Donnahue George
Cause Of Action: 42 U.S.C. § 1983
Donnahue v. Commissioner of Social Security
as 0:2019cv61799
Defendant: Commissioner of Social Security
Plaintiff: Donnahue George
Cause Of Action: 42 U.S.C. § 2005
Liquid Legacy, LTD v. Barkley, et al.
as 6:2019cv00973
Defendant: Keith Hall Barkley, Songhai Enterprise Consortium, LLC, Chestnut Street Holding and Management Group, LLC and others
Plaintiff: Liquid Legacy Bottlers & Distributors, LTD, Roger Ible, Liquid Legacy, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Williamson
as 1:2015cv22080
Plaintiff: Securities and Exchange Commission
Defendant: Phil Donnahue Williamson
Cause Of Action: 15 U.S.C. § 0077

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