Cases 1 - 10 of 5,228
Kadri et al v. ProntoWash LLC et al
as 8:2024cv02233
Plaintiff:
Samad Kadri and Sania Kadri
Defendant:
Jonathan Munsell, Success Systems MGMT LLC, PW ATL1 LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hollywood Serra LLC et al v. Pamela Abide et al
as 2:2024cv01286
Plaintiff:
Kevin Serra, Hollywood Serra LLC, Serra Holdings LLC and others
Defendant:
Sharp Investments GP, Pamela Abide, Sharp Investments LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Aucoin et al vs. Opendoor Property Trust I et al.
as 1:2024cv04238
Defendant:
Opendoor Labs Inc. and Opendoor Property Trust I
Plaintiff:
Velera A. Aucoin and Joseph R. Aucoin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Shnayderman et al v. Ozone Networks, Inc
as 1:2024cv23616
Plaintiff:
Anthony Shnayderman and Itai Bronshtein
Defendant:
Ozone Networks, Inc doing business as OpenSea
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Ospina Baraya v. Ospina Baraya et al
as 1:2024cv23611
Defendant:
Francisco Javier Ospina Baraya, Angela Mercedes Ospina Baraya, Patricia Helena Ospina Baraya and others
Plaintiff:
Mariano Ospina Baraya
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Damian, as Receiver of Highrise Advantage, LLC v. Baader et al
as 6:2024cv01699
Defendant:
Melissa Mohabir Bhagan, Andree Baader, LallTeam, LLC and others
Plaintiff:
Melanie E. Damian, as Receiver of Highrise Advantage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
777 PARTNERS LLC et al v. LEADENHALL CAPITAL PARTNERS LLP et al
as 9:2024cv81142
Defendant:
LEADENHALL CAPITAL PARTNERS LLP, LEADENHALL LIFE INSURANCE LINKED INVESTMENT FUND PLC, NOAH DAVIS and others
Plaintiff:
777 PARTNERS LLC and SUTTONPARK CAPITAL LLC
Cause Of Action: Computer Fraud and Abuse Act
Daily Underwriters of America, Inc. v. Adam Ayed Enterprises, LLC
as 6:2024cv01684
Plaintiff:
Daily Underwriters of America, Inc.
Defendant:
Adam Ayed Enterprises, LLC doing business as AATR Orlando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
777 Partners LLC et al v. Leadenhall Capital Partners LLP et al
as 9:2024cv81143
Plaintiff:
Suttonpark Capital LLC and 777 Partners LLC
Defendant:
Saiph Consulting LLC, Noah Davis, Leadenhall Capital Partners LLP and others
Cause Of Action: Computer Fraud and Abuse Act
Cromity v. City of Orlando
as 6:2024cv01688
Defendant:
City of Orlando
Plaintiff:
Louemma Cromity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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