Cases 1 - 9 of 9
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
USA v. Kevin Hunter
as 20-10014
Defendant / Appellant:
KEVIN HUNTER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Kevin Hunter
as 16-11347
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KEVIN HUNTER
McGee et al v. Stump, Storey, Callahan, Dietrich & Spears et al
as 8:2011cv01112
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Stump, Storey, Callahan, Dietrich & Spears and W. Scott Callahan
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Real Property Appraisers, Inc. et al
as 8:2011cv01092
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Real Property Appraisers, Inc. and David E. Driggers
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. S-Bay Development, LLC et al
as 8:2011cv01091
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
S-Bay Development, LLC , Sunvest Resorts Communities LLC , GSJV MIG LLC and others
Cause Of Action: 15 U.S.C. § 0077
McGee et al v. Cook et al
as 8:2009cv02543
Plaintiff:
Michael McGee, Michael McGee, Rema McGee and others
Petitioner:
Nancy A. Scheuerman and Nancy A. Scheuerman
Defendant:
Mike Cook, Bryan Marsh, Green Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Estate of Rudy Escobedo v. Martin Bender, et al
as 08-8030
Petitioner:
ESTATE OF RUDY ESCOBEDO, (Deceased)(Raquel Hanic, Personal Representative of Estate)
Respondent:
MARTIN BENDER, DOUGLAS LUCKER, KEVIN HUNTER and others
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