Cases 1 - 10 of 59
Phillips v. Federal Bureau of Investigation
as 8:2022cv01833
Plaintiff:
Charity L. Phillips
Defendant:
Federal Bureau of Investigation
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Orso et al v. Disner et al
as 1:2022mc20175
Plaintiff:
Matthew Orso and Kenneth D Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Central States, Southeast and Southwest Areas Pension Fund et al v. Sams Development Corp. et al
as 2:2022mc00002
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey
Defendant:
Sams Development Corp., Systemaire, Inc, Sams Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1963
Wasserman v. United States of America et al
as 8:2021cv02334
Plaintiff:
Phillip R. Wasserman
Defendant:
United States of America, State of Florida, Department of Financial Services and Stephen Howland
Cause Of Action: 26 U.S.C. § 7431
Bell v. Bennett
as 6:2021mc00065
Defendant:
Phillip Bennett
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Phillips et al v. Keystone Moving Group LLC et al
as 9:2021cv80041
Plaintiff:
Jason Brian Phillips and Hope Phillips
Defendant:
Margaret Drayton, Benard Bishop, Neville Desilva and others
Cause Of Action: 28 U.S.C. § 1331
Tiger et al v. Gator's Dockside Group, Inc., et al.
as 6:2019cv01935
Defendant:
Gator's Dockside Group, Inc., PosIQ, Inc., Gator's Dockside of Ocoee, Inc. and others
Plaintiff:
Matthew Tiger and Casey Fitzgerald
Rigail Pons
as 1:2019mc23236
Defendant:
Maria Fernanda Rigail Pons
Respondent:
Phillipe Larmier and AMKE Registered Agents, LLC
Cause Of Action: 28 U.S.C. § 1782
Tiger et al v. Gator's Dockside Group, Inc.
as 0:2019cv61411
Plaintiff:
Matthew Tiger and Casey Fitzgerald
Defendant:
Gator's Dockside Group, Inc., Gator's Dockside of Dr. Phillips, Inc. and Gator's Dockside of Ocoee, Inc.
Cause Of Action: 28 U.S.C. § 1331
Phillips v. Cuevas, Garcia & Torres, P.A.
as 1:2019cv20994
Defendant:
Cuevas, Garcia & Torres, P.A.
Plaintiff:
Brandon K Phillips
Cause Of Action: 15 U.S.C. § 1692
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