|
|
DOJ 6/5/2008 | 0 (0) | 41 | 0 | 0 | English
LNTED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 06-80158-Cr-Ryskamp/HopkinsLNTED STATES OF AMERICA, Plaintiff, VS. ANTHONY R. MASILOTTI, Defendant.PLEA AGREEMENTThe United ... more>>
SECDocs 5/30/2008 | 0 (0) | 49 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDACase No. 03-80612-Civ-MardVitunac SECURITIES AND EXCHANGE COMMISSION,VS.MICHAEL LAUER, LANCER MANAGEMENT GROUP, L.L.C. and LANCER ... more>>
SECDocs 6/2/2008 | 0 (0) | 27 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDACase No. 03-80612-Civ-MardVitunac SECURITIES AND EXCHANGE COMMISSION,VS.MICHAEL LAUER, LANCER MANAGEMENT GROUP, L.L.C. and LANCER ... more>>
FTC 5/30/2008 | 0 (0) | 34 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. _________________ Civ. _______________ ______________________________________________________ ) ) ) Plaintiff, ) ) v. ) ) DARIO VA ... more>>
FTC 5/30/2008 | 0 (0) | 43 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 02???21050???CIV U.S. DISTRICT JUDGE UNGARO-BENAGES / U.S. MAGISTRATE JUDGE BROWNFEDERAL TRADE COMMISSION, Plaintiff, v. CAPITAL ... more>>
DOJ 6/5/2008 | 0 (0) | 39 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 04-14349-CIV-MIDDLEBROOKSUNITED STATES OF AMERICA, ex rel. THOMAS GAYESKI, Plaintiff, v. LINDA I. BLAND, M.D. and TREASURE COAST ... more>>
DOJ 6/17/2008 | 0 (0) | 27 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 06-20 001-CR-LENARDffORRES(s)UNITED STATES OF AMERICAv.JULIO C E SAR LOPEZ, alkJa "HERNAN :MEDJNA OCHOA,"D efendant ... more>>
FTC 5/30/2008 | 0 (0) | 18 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA... comes before the Court on stipulation of Plaintiff, Federal Trade Commission (???FTC??? or ... more>>
FTC 5/30/2008 | 0 (0) | 14 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTKICT OF FLORIDA CASE NO. 98-6212 UNITED STATES OF AMERICA... "Commission"), has moved this Court for an Order to ShowCause WhyDefendant Should Not Be Held in Civil ... more>>
FTC 5/30/2008 | 0 (0) | 19 | 0 | 0 | English
UNITED STATES DISTRICT COURTSOUTHERN DlSTRICT OF FLORIDACase No. 03-6002 1-CW-LENARD-SRviONTONFEDERAL TRADE COMMISSION,Plaintiff,v.1 11,30 MINUTE MORTGAGE INC., a Florida ... more>>
FTC 5/30/2008 | 0 (0) | 17 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDAUNITED STATES OF AMERICA, Plaintiff, CASENO.: 05-20443-CIV-HUCK AMERICAN MERCHANTTECHNOLOGIES, INC., a Florida corporation, and LAWRENCE ... more>>
DOJ 6/4/2008 | 0 (0) | 27 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID A CASE NO . 05-60565-CIV-ZLOCH UNITED... before the Court upon Plaintiff United States of America's Motion For Summary Judgment And ... more>>
DOJ 6/17/2008 | 0 (0) | 17 | 0 | 0 | English
.. -------- --- - _..UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 06-2000I-CR-LENARDtrORRES(s)UNITED STATES OF AMERICAv.JULIO CESAR LOPEZ, a/ k1a ... more>>
SECDocs 5/30/2008 | 0 (0) | 52 | 1 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORKSECURITIES AND EXCHANGE COMMISSION, Plaintiff,BRIAN N. LINES; SCOTT G. S. LINES; LOM (HOLDINGS) LTD.; LINES OVERSEAS MANAGEMENT LTD ... more>>
FTC 5/30/2008 | 0 (0) | 36 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIACase No. 03- 61987-- CIV- MARRSELTZERFEDERA TRE COMMSSIONPlaitifPLATI UNRSAL, LLC , alo doing business as UNRSAL CAR SERVICES and ... more>>
|