Cases 1 - 10 of 11
DOUGHERTY v. TOTSCH et al
as 2:2023cv14195
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DOUGHERTY v. TOTSCH et al
as 2:2023cv14193
Plaintiff:
KEVIN DOUGHERTY
Defendant:
JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Short v. Collection Service Center, Inc.
as 8:2018cv01287
Plaintiff:
Bryan Short
Defendant:
Collection Service Center, Inc.
Mediator:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1692
CV Restoration, LLC v. Diversified Shafts Solutions, Inc.
as 8:2017mc00020
Plaintiff:
CV Restoration, LLC
Defendant:
Diversified Shafts Solutions, Inc. and Short Block Technologies, Inc.
Cause Of Action: Motion to Compel
BestRateDirect.com, Inc. et al v. Moxley et al
as 6:2016cv00539
Plaintiff:
Jason T. Shortes
Defendant:
John Moxley, Jr. , Brevard County State Attorney's Office , Brevard County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff:
Federal Trade Commission and Attorney General, State of Florida
Defendant:
E.M. Systems & Services, LLC , Administrative Management & Design, LLC , KLS Industries, LLC and others
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 3:2014cv01240
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2011cv01225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Homa et al
as 1:2007mc20646
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Richard Homa, Sunset Financial Services, LLC, C4T Management, Inc. and others
Cause Of Action: no cause specified
Type:
Other Statutes
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