Cases 1 - 10 of 377
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Wilkerson v. Steinger, Iscoe & Greene-II, P.A. et al
as 6:2024cv00869
Plaintiff:
Mahdiabdul Wilkerson
Defendant:
Steinger, Iscoe & Greene-II, P.A. and Quintessa LLC a Oklahoma Limited Liability Company doing business as Quintessa Marketing
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11464
Plaintiff:
HYUNDAI MOTOR AMERICA, a foreign corporation
Defendant:
EFN WEST PALM MOTOR SALES, LLC, an Illinois Limited Liability Company, GENE KHAYTIN, an individual, ERNIE REVUELTA, an individual and others
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff:
WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant:
GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MVP Tomatoes LLC v. 100% Food Group Inc. et al
as 1:2024cv21325
Plaintiff:
MVP Tomatoes LLC
Defendant:
100% Food Group Inc., Yanet Hoyos, David Hoyos and others
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Apatel, LLC, et al v. United States of America
as 6:2024cv00651
Plaintiff:
Apatel, LLC, a Florida Limited Liability Company d/b/a Quick Mart, Aratiben Patel and Apatel, LLC a Florida Limited Liability Company doing business as Quick Mart
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
Edwards v. Bucci et al
as 4:2024cv00061
Defendant:
Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff:
Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cornerstone Advisors of Arizona, LLC a Delaware Limited Liability Company v. Wetzel et al
as 8:2024cv00516
Plaintiff:
Cornerstone Advisors of Arizona, LLC a Delaware Limited Liability Company
Defendant:
Trisa Wetzel, Amy Martel, Joel Morehouse and others
Cornerstone Advisors of Arizona, LLC v. Wetzel et al
as 8:2024cv00517
Plaintiff:
Cornerstone Advisors of Arizona, LLC, a Delaware Limited Liability Company
Defendant:
Trisa Wetzel, Amy Martel, Joel Morehouse and others
Royal Caribbean Cruises LTD
as 1:2024cv20723
Plaintiff:
ROYAL CARIBBEAN CRUISES LTD., as owner of the 2022 Sea-Doo GTX PRO 130 vessels, for Exoneration from or Limitation of Liability and IN RE THE MATTER OF: Petition by Royal Caribbean Cruises LTD
Respondent:
Laureen Pellegrino
Cause Of Action: 46 U.S.C. § 0185 Petition by vessel owner for limitation of liability
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