Other Statutes Cases
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff: Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant: General Motors LLC, Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Racketeering (RICO) Act
Albert Robinson v. Section 23, Property Owners, et al
as 19-1081
Defendant: JASON MATLOY, CURTRIGHT COLLINS TRUITT, LAW FIRM OF CURTRIGHT C. TRUITT PA
Plaintiff / Appellant: ALBERT ROBINSON
Defendant / Appellee: RICHARD BARTON AKIN, II, Esquire, AUTO OWNERS INSURANCE COMPANY, LAW FIRM OF HENDERSON FRANKLIN STARNES & HOLT and others
Patricia T. McNamara et al v. Wells Fargo Bank, N.A et al
as 2:2018cv02131
Defendant: Breckenridge Properly Fund 2016 LLC, DOES, Northwest Trustee Service Inc and others
Plaintiff: Keith J McNamara, Patricia T McNamara
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff: Albert Robinson
Defendant: Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: Racketeering (RICO) Act
Mark Youngers v. Virtus Investment Partners, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv08262
Defendant: Francis G. Waltman, James M. Oates, F-Squared Investment Management, LLC and others
Plaintiff: Mark Youngers, Frances Briggs, Kimball Lloyd and others
Petitioner: Virtus Group
Cause Of Action: Securities Fraud
Mark Youngers v. Virtus Investment Partners, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv03496
Defendant: Michael A Angerthal, George R. Aylward, W. Patrick Bradley and others
Plaintiff: Mark Youngers
Federal Trade Commission v. Assest & Capital Management Group et al
as 8:2013mc00072
Defendant: Jim Tran Phelps, Thai Han, One FC, LLC and others
Plaintiff: Federal Trade Commission
Receiver: Thomas W McNamara
Federal Trade Commission v. Asset and Capital Management Group et al We have downloadable decisions or orders for this case
as 8:2013cv01107
Unknown: Pamela Tsao, Pamela Tsao, Pamela Tsao and others
Defendant: Thai Han, Green Fidelity Allegiance, Inc., Crown Funding Company, LLC and others
Plaintiff: Federal Trade Commission
Receiver: Thomas W McNamara

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