Cases 1 - 10 of 25
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
Zavarce v. Clear Blue Specialty Insurance Company
as 6:2023cv00922
Plaintiff:
Gustavo Zavarce
Defendant:
Clear Blue Specialty Insurance Company
Not Classified By Court:
Kimberly Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SILVER SANDS JOINT VENTURE PARTNERSHIP v. HAGGAR DIRECT INC et al
as 3:2022cv00059
Plaintiff:
SILVER SANDS JOINT VENTURE PARTNERSHIP
Defendant:
HAGGAR DIRECT, INC., HAGGAR CLOTHING CO., HAGGAR DIRECT INC and others
Cause Of Action: 28 U.S.C. § 1332
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24485
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1446
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24493
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1330
Plus Enterprises LLC v. Sun Trading International, LLC et al
as 9:2018mc80774
Plaintiff:
Plus Enterprises LLC
Defendant:
Sun Trading International, LLC and Debra Sands
Cause Of Action: Registration of Foreign Judgment
Dome Technology, LLC v. Golden Sands General Contractors, Inc. et al
as 2:2016cv00136
Plaintiff:
Dome Technology, LLC
Defendant:
Golden Sands General Contractors, Inc. and American Business Continuity Domes Inc.
Cause Of Action: 28 U.S.C. § 1332
Navisiontech, Inc. v. Pioneer Sand Company, Inc.
as 8:2016cv02156
Plaintiff:
Navisiontech, Inc.
Defendant:
Pioneer Sand Company, Inc. and Gregory Volkov
Counter_claimant:
Pioneer Sand Company, Inc.
Counter_defendant:
Navisiontech, Inc. and Gregory Volkov
Cause Of Action: 28 U.S.C. § 1332
FRK v. Escambia Sand & Gravel Company
as 14-13032
Plaintiff - Appellant:
FLORIDA ROCK INDUSTRIES, INC.
Defendant - Appellee:
ESCAMBIA SAND & GRAVEL COMPANY, INC.
Mims Properties Inv. LLC, et al v. Mosaic Fertilizer, LLC
as 14-12809
Plaintiff - Appellee:
MIMS PROPERTIES INVESTMENTS, LLC, a Florida limited liability company, MIMS/ALAFIA, LLC, a Florida limited liability company, FLORIDA SAND AND FILL, LLC, a Florida limited liability company and others
Defendant - Appellant:
MOSAIC FERTILIZER, LLC, a foreign limited liability company
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