Cases 21 - 30 of 44
Ali v. Hudson Insurance Company et al
as 3:2015cv00816
Plaintiff:
Hussein Ali
Defendant:
Hudson Insurance Company , American Safety Casualty Insurance Company , Aegis Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Flagship Storage Partners, LLC et al v. Gator Storage Fund I, LLC et al
as 6:2014cv01595
Plaintiff:
Flagship Storage Partners, LLC , Storkwik Management, LLC , Flagship Investment Group, LLC and others
Defendant:
Gator Storage Fund I, LLC , Flagship Properties III, LLC , Gator Carolina, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Main Street, LLC v. Paul Ellis Investment Associates, LLC et al
as 8:2013cv00657
Plaintiff:
Main Street, LLC
Defendant:
Paul Ellis Investment Associates, LLC, Joseph Andrew Paul and John D. Ellis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Alford v. Primerica Financial Services, Inc. et al
as 6:2012cv01837
Plaintiff:
Glenn Alford
Defendant:
Primerica Financial Services, Inc. and PFS Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Berry v. Anderson et al
as 2:2012cv00508
Plaintiff:
Yvonne Berry
Defendant:
William E. Anderson, WFG Investments, Inc. and Scottrade
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Harris et al
as 6:2012cv00488
Plaintiff:
Regions Bank
Defendant:
Thomas D. Harris, Imelda E. Harris, Any and all unknown parties claiming by, through, under, and against the herein named individual defendant(s) who are not known to be dead or alive, whether said unknown parties may claim an interest and others
Cause Of Action: 28 U.S.C. § 1446
Aaron et al v. The Trump Organization, Inc. et al
as 8:2009cv02493
Plaintiff:
Steve Aaron, Ilene Aaron, Rudolph Alexander and others
Defendant:
The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Stone Wall Acquisition LLC v. 1st Choice Breeding, LLC et al
as 5:2010cv00616
Defendant:
Stone*Wall Farm Stallions Racing Division I, LLC, Lisa Haisfield Wilkinson, Haisfield Ventures, LP and others
Plaintiff:
Stone Wall Acquisition LLC
Petitioner:
Shutts & Bowen LLP
Cause Of Action: 28 U.S.C. § 1332
Bloomfield Institutional Opportunity Fund, LLC v. Allen Investment Properties LLC et al
as 8:2010cv01475
Plaintiff:
Bloomfield Institutional Opportunity Fund, LLC
Defendant:
Allen Investment Properties LLC, Lawrence Shapiro Lending, Inc., William Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHM Investment, LLC v. Tuskawilla Professional Offices, LLC et al
as 6:2010cv00797
Plaintiff:
AHM Investment, LLC
Defendant:
Tuskawilla Professional Offices, LLC , Specialty Claims Services, Inc. , Specialty Investigations Unlimited, Inc. and others
Counter_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
Jeffrey A. Kaiser and Tuskawilla Professional Offices, LLC
Cause Of Action: 12 U.S.C. § 1819
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