Cases 1 - 10 of 152
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff:
Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant:
Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2023cv02485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv02779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Rodriguez v. State of Florida et al
as 9:2023cv80855
Plaintiff:
Suzette Grace Rodriguez
Defendant:
State of Florida, Rick Scott, Pam Bondi and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 6:2023cv01007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission et al v. Global e-Trading, LLC et al
as 8:2023cv00796
Plaintiff:
Federal Trade Commission and Florida Attorney General's Office
Defendant:
Global e-Trading, LLC a Florida limited liability company doing business as Chargebacks911, Gary Cardone and Monica Eaton
Not Classified By Court:
Peter King
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
King v. Asokan
as 8:2023cv00203
Plaintiff:
Tyrone C. King
Defendant:
Keerthi Asokan
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Plaintiff v. Defendant
as 2:2022cv14408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv14406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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