Cases 1 - 5 of 5
Hepworth v. CELSIUS HOLDINGS, INC. et al
as 9:2023cv81020
Plaintiff:
Dana Hepworth
Defendant:
CELSIUS HOLDINGS, INC., JOHN FIELDLY, Nicholas Castaldo and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hammond v. FIELDLY et al
as 9:2023cv80797
Plaintiff:
Jennifer Hammond
Defendant:
JOHN FIELDLY, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nails v. Swisher International, Inc.
as 3:2012cv01219
Plaintiff:
James Lee Nails
Defendant:
Swisher International, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Flowers
as 8:2012cv00337
Petitioner:
United States of America
Defendant:
James Lee Flowers, III
Cause Of Action: 28 U.S.C. § 1346
STANCORP MORTGAGE INVESTORS LLC et al v. PATEL PETROLEUM LLC
as 3:2010cv00445
Plaintiff:
STANCORP MORTGAGE INVESTORS, LLC , 6 BEAL PARKWAY NE LLC , 1101 EGLIN PARKWAY LLC and others
Defendant:
PATEL PETROLEUM LLC
Cause Of Action: 28 U.S.C. § 1332
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