Cases 1 - 10 of 41
HAMILTON v. WORTH COUNTY SHERIFF'S OFFICE et al
as 5:2023cv00514
Plaintiff:
RICARDO HAMILTON
Defendant:
WORTH COUNTY SHERIFF'S OFFICE and DEPUTY DAVID SHELER
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Opes Capital Fund I, LP et al v. Evolution Sports LLC et al
as 1:2022cv03823
Defendant:
Evolution Sports LLC, Revolution Sports Agency LLC and Damarius Bilbo
Plaintiff:
Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC doing business as Worth Advisors, Worth Financial Tax Services, LLC doing business as Worth Tax Advisors and others
Counter Defendant:
Worth Financial Advisory Group, LLC and Worth Financial Tax Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 1:2022cv00218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Plaintiff v. Defendant
as 4:2022cv00100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv00185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2021cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
ABG EPE IP, LLC v. 15205060710 et al
as 1:2021cv00618
Defendant:
LXYyun, Happy3, daijieljl and others
Plaintiff:
ABG EPE IP, LLC
Cause Of Action: 28 U.S.C. § 1338
Hudson Insurance Company v. 18 Speed Trucking et al
as 1:2018cv00880
Defendant:
BD&J Trucking, LLC, Trans-Lease Mid Continent Van, Trans Recovery - DH Transportation and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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