Cases filed in Florida
Cases 1 - 10 of 25
Securities and Exchange Commission v. Nadel et al Featured Case We have downloadable decisions or orders for this case
as 8:2009cv00087
Defendant: Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff: United States Securities and Exchange Commission
Intervenor Plaintiff: Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent: City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader: Ty Hardin
Claimant: Elendow LLC
Intervenor: General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party: LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court: Howard Tescher and TRSTE, Inc.
Receiver: Burton W. Wiand
Petitioner: R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
General Electric Capital Corporation v. Mukamal
as 9:2017cv80788
Appellant: General Electric Capital Corporation
Appellee: Barry Mukamal
Cause Of Action: 28 U.S.C. § 0158
General Electric Capital Corporation v. Federal Bureau of Prisons
as 9:2014mc81555
Plaintiff: General Electric Capital Corporation
Defendant: Federal Bureau of Prisons
Cause Of Action: Civil Miscellaneous Case
General Electric Capital Corporation v. Gary et al
as 2:2014mc14312
Plaintiff: General Electric Capital Corporation
Defendant: Willie E. Gary, Gary, Williams, Finney, Lewis, Watson & Lewis, P.L., Gary 737 LLC and others
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 0:2014cv60978
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 0:2014bk00064
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Ashley v. General Electric Capital Corporation We have downloadable decisions or orders for this case
as 2:2013cv00353
Plaintiff: Teresa Ashley
Defendant: General Electric Capital Corporation
Cause Of Action: Restrictions on Use of Telephone Equipment
The Estate of Juanita Amelia Jackson v. Sandnes et al We have downloadable decisions or orders for this case
as 8:2013cv01133
Plaintiff: The Estate of Juanita Amelia Jackson
Defendant: Michael Sandnes, Alan M. Grochal, Tydings & Rosenberg, LLP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GENERAL ELECTRIC CAPITAL CORPORATION v. BUCHANAN LIVESTOCK INC
as 4:2012mc00059
Plaintiff: GENERAL ELECTRIC CAPITAL CORPORATION
Defendant: BUCHANAN LIVESTOCK INC, TRINDER FARMS LLC, ROLAND J BUCHANAN and others
General Electric Capital Corporation v. Nunziata We have downloadable decisions or orders for this case
as 8:2012cv00100
Plaintiff: General Electric Capital Corporation
Defendant: Richard Nunziata
Cause Of Action: 28 U.S.C. § 1332

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