Cases 1 - 4 of 4
Halley, et al v. Waitr Holdings, Inc., et al
as 2:2019cv01800
Plaintiff:
Heather Gongaware, Jualeia Halley, Sandy Jones and others
Defendant:
Waitr Holdings, Inc. f/k/a Landcadia Holdings, Inc. and Waitr Incorporated, Waitr Holdings, Inc. and Waitr Incorporated
Cause Of Action: 29 U.S.C. § 201
Schervish v. Port Hole of Volusia, Inc. et al
as 6:2012cv00441
Plaintiff:
Michael Schervish
Defendant:
Port Hole of Volusia, Inc. and Robert Lowrey
Cause Of Action: 29 U.S.C. § 206
Securities and Exchange Commission v. International Fiduciary Corp., S.A. et al
as 1:2010mc00210
Plaintiff:
Securities and Exchange Commission
Defendant:
International Fiduciary Corp., S.A., Daniel Eric Byer, Malcolm Cameron Boyd Stevenson and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. International Fiduciary Corporation SA et al
as 2:2010mc00046
Plaintiff:
Securities and Exchange Commission
Defendant:
International Fiduciary Corporation SA, Preston David Pinkett, II, Malcolm Cameron Boyd Stevenson and others
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