Cases 21 - 30 of 60
Federal Trade Commission et al v. E.M. Systems and Services, LLC et al
as 2:2018mc00025
Defendant:
Jason E. Gagnon, Kenneth A. Sallies, Brandon A. Becker and others
Plaintiff:
Attorney General, Sate of Florida and Federal Trade Commission
VAS TAXI INC. et al v. FREIDMAN et al
as 1:2017cv06478
Defendant:
28TH STREET MANAGEMENT INC., BANCO POPULAR COMMUNITY BANK, CREATIVE MOBILE TECHNOLOGIES LLC and others
Plaintiff:
AL-ALL CAB CORP., ARAGVI TAXI INC., ARBAT TAXI INC. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Vas Taxi Inc. et al v. Freidman et al
as 1:2017cv06533
Defendant:
28th Street Management Inc., Banco Popular Community Bank, Creative Mobile Technologies LLC and others
Plaintiff:
Al-All Cab Corp., Aragvi Taxi Inc., Arbat Taxi Inc. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Plaintiff v. Defendant
as 17-1079
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Amicus On Behalf Of Appellee(s):
Plaintiff v. Defendant
Lett v. Epiphany Healthcare System, Inc. et al
as 3:2015cv00114
Plaintiff:
Patricia Lett
Defendant:
Epiphany Healthcare System, Inc. and Dickson Osanu
Cause Of Action: 29 U.S.C. § 201
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff:
Federal Trade Commission and Attorney General, State of Florida
Defendant:
E.M. Systems & Services, LLC , Administrative Management & Design, LLC , KLS Industries, LLC and others
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045
Lasko et al v. Hampton and Hampton Collections, LLC et al
as 2:2015cv01110
Defendant:
Astoria Trials North Homeowners Association, First Service Residential Realty, Lynn Fluor and others
Plaintiff:
First Church of the Epiphany of Jesus Christ, Reverend Doctor Keith Alan Lasko, Silvia Lasko and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Epiphany Center, Rome Inc. et al
as 4:2015cv00019
Plaintiff:
United States of America
Defendant:
Epiphany Center, Rome Inc. and Shantika Lewis
Cause Of Action: 28 U.S.C. § 3001
Plaintiff v. Defendant
as 5:2014cv00561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Plaintiff v. Defendant
as 4:2014cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
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