Cases 1 - 10 of 29
Clervrain et al v. Ortiz et al
as 1:2022cv00041
Plaintiff:
Manetiony Clervrain, Niva Guerrier, Woodny Lormil and others
Defendant:
Raul L. Ortiz, AnnMarie Highsmith, Benjamine Huffman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Raul v. M&T Bank Corporation et al
as 1:2021cv03414
Defendant:
Melinda R. Rich, Gary N. Geisel, Robert T. Brady and others
Plaintiff:
Tammy Raul
Cause Of Action: 28 U.S.C. § 1331 sv
Gold v. Jewison et al
as 2:2018cv01623
Defendant:
Paul A Jewison, Capo Beach Watercraft, LLC dba Capo Beach Watercraft Rentals, Bombardier Recreational Products and others
Plaintiff:
Douglas S Gold
Cause Of Action: 28 U.S.C. § 1332
Watkins v. Cartwright et al
as 1:2018cv00739
Plaintiff:
Robin Watkins
Defendant:
Lisa Keil Cartwright , Rene F. Jones, Richard S. Gold and others
Cause Of Action: 28 U.S.C. § 1331
World's Gold & Diamonds, Inc. v. Reyes
as 4:2018cv01462
Plaintiff:
World's Gold & Diamonds, Inc.
Defendant:
Jose Ramon Reyes
Cause Of Action: 12 U.S.C. § 1730
TIKD Services LLC v. The Florida Bar et al
as 1:2017cv24103
Defendant:
Mark S. Gold, The Florida Bar, Michael J. Higer and others
Plaintiff:
TIKD Services LLC
Cause Of Action: 15 U.S.C. § 0001
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous Personal Property et al
as 5:2016cv00229
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
Sagar v. Stone et al
as 1:2016cv01048
Plaintiff:
Paul Pallaseri Vidya Sagar
Defendant:
Rebecca A. Stone, Eric Schatz, Scot Dincklocker and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Currency $18,646 et al
as 5:2015cv12783
Plaintiff:
United States of America
Defendant:
Currency $18,646 and Personal Property Men's Gold Oyster Perpetual Rolex Watch SN 921-7807
Cause Of Action: 28 U.S.C. § 1341
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