Cases 1 - 10 of 173
Fred Lee, Jr.In re: Fred Lee, Jr.
as 23-13049
Petitioner:
In re: FRED LEE, JR.
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
Plaintiff v. Defendant
as 6:2023cv00715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2022cv02013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Fred J. Pickett, Jr.
as 22-11069
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRED J. PICKETT, JR.
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Marquis Oliver
as 22-10491
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARQUIS KEWON OLIVER, a.k.a. Fred
Plaintiff v. Defendant
as 6:2021cv02157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Fred White, III
as 21-14307
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRED LEE WHITE, III, a.k.a. Trey White
Plaintiff v. Defendant
as 6:2021cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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