US District Court for the Middle District of Florida Other Statutes Cases
Cases 1 - 10 of 167
Clemento v. HireRight, LLC.
as 6:2024cv00422
Plaintiff:
Josephine Clemento
Defendant:
HireRight, LLC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Massucci v. North American Van Lines, Inc.
as 5:2024cv00016
Plaintiff:
Brett Massucci
Defendant:
North American Van Lines, Inc.
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Burgner v. North American Van Lines, Inc.
as 8:2023cv02985
Plaintiff:
David Burgner
Defendant:
North American Van Lines, Inc.
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Ketchen, III v. DRJ Gainesville K, LLC et al
as 3:2023cv01504
Plaintiff:
Sandy Lomax Ketchen, III and Sandy L. Ketchen, III
Defendant:
DRJ Gainesville K, LLC a Florida limited liability company doing business as Jenkins Kia of Gainesville and Ally Financial, Inc.
Cause Of Action: 49 U.S.C. § 32701 Findings and Purposes
McDonald et al v. RPM Motorsports, LLC et al
as 6:2023cv01511
Plaintiff:
Ryan Patrick McDonald and Amanda Beth Lewis
Defendant:
RPM Motorsports, LLC and United Auto Credit Corporation
Sierra v. US Atlantic, LLC
as 8:2023cv01307
Plaintiff:
John Quentin Sierra
Defendant:
US Atlantic, LLC., Dynamic Motors and US Atlantic, LLC a Florida limited liability company doing business as Dynamic Motors
Cause Of Action: 49 U.S.C. § 32701 Findings and Purposes
TForce Freight, Inc. v. Midnight Sun Imports, Inc. et al
as 3:2023cv00440
Plaintiff:
TForce Freight Inc. and TForce Freight, Inc.
Counter Claimant:
Midnight Sun Imports, Inc. and Maria Cox
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Aspinall et al v. Epkin et al
as 8:2023cv00764
Plaintiff:
Ms. Mary Aspinall, Mr. Winston Aspinall, Mary Aspinall and others
Defendant:
Mr. Cory Epkin, Ms. Brenda Epkin, Ms. Delilah Smith and others
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Haddon v. FS Investments of America, Inc. et al
as 8:2023cv00709
Plaintiff:
Gabriel Luc Haddon
Defendant:
FS INVESTMENTS OF AMERICA, INC., WESTLAKE SERVICES, LLC, FS Investments of America, Inc. a Florida corporation doing business as Powerhouse Automotive and others
Not Classified By Court:
Manuel Menendez, Jr.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Magruder v. Bellabu Bear LLC
as 6:2023cv00382
Plaintiff:
Heather Magruder
Defendant:
Bellabu Bear LLC
Cause Of Action: 15 U.S.C. § 0052 Federal Trade Commission Act
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