Cases 1 - 10 of 38
American Gold Label Foods, Inc., et al v. United States of America
as 0:2024cv60420
Plaintiff:
American Gold Label Foods, Inc., a Florida Corporation, Neil W. Rodin and American Gold Label Foods, Inc.,
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kendell et al v. Trusted Rate Inc et al
as 6:2023cv02197
Plaintiff:
Marlene Kendell and Kellee Kendell
Defendant:
Trusted Rate Inc., Saeed Atef, Neil Anders and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Northpoint Commercial Finance LLC v. Time Out Communities, LLC et al
as 1:2023cv04147
Plaintiff:
Northpoint Commercial Finance LLC
Defendant:
Time Out Communities, LLC, Toppos LLC, Neil Carmichael Bender, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mooney v. Morris et al
as 3:2023cv00175
Plaintiff:
James K Mooney, Jr. and James K. Mooney, Jr.
Defendant:
Neil Morris, Gem Ventures, Inc. and Gem Art Holdings, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
The Florida Atlantic University Board of Trustees v. Parsont et al
as 9:2021cv82147
Plaintiff:
The Florida Atlantic University Board of Trustees
Defendant:
Neil Parsont and Cram Tutoring, Inc.
Cause Of Action: 15 U.S.C. § 1051
BGX E-Health LLC v. Masters et al
as 6:2021cv01022
Defendant:
CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD and others
Plaintiff:
BGX E-Health LLC
Cause Of Action: 31 U.S.C. § 3545
PNC Equipment Finance, LLC v. Velocity Aircraft et al
as 0:2020cv60930
Defendant:
Neil C Bender and Velocity Aircraft
Plaintiff:
PNC Equipment Finance, LLC
Cause Of Action: 28 U.S.C. § 1330
Powell v. Ford Motor Company
as 1:2019cv25205
Plaintiff:
Allan Ingraham, Heath Hurd, Elaine Allen and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301
Harper et al v. Ford Motor Company
as 1:2019cv24327
Plaintiff:
Jessica Freire, Norman Allen Thompson, Kathy Euliano and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Heuss v. Ford Motor Company
as 1:2019cv24329
Plaintiff:
Keith Heuss, Carmen Castro, Barbara Booman and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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