Cases 1 - 10 of 56
CANTWELL v. STATE OF FLORIDA et al
as 3:2023cv07330
Plaintiff:
JONATHAN N CANTWELL, JR
Defendant:
STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Damian v. Conversion Universe, Ltd. et al
as 1:2021cv21728
Defendant:
Skrill USA, Inc., Global Marketing Solutions, Leads Global International S.L. and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 0754
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant:
Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff:
Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
CRM Motors Inc v. America's Auto Auction Birmingham Inc et al
as 2:2021cv00094
Defendant:
Ardmore Auto Sales LLC, McClary Ford Lincoln-Mercury Inc, Holly Automotive LLC and others
Plaintiff:
CRM Motors Inc
Cause Of Action: 28 U.S.C. § 1331
IOU Central, Inc. v. Zavala Family, Inc. et al
as 1:2020cv03919
Defendant:
Mayra Alejandra Zavala, Mayra Zaavala, Jose I. Zavala Sanabria and others
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL, INC. v. RUNI EXPRESS, INC. et al
as 4:2019cv00224
Defendant:
JENNY KAYLA MIN BANG, SEAN HWAN MIN, HYUNG DO MIN and others
Plaintiff:
IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
as 3:2019cv00086
Defendant:
Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff:
Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I and others
Cause Of Action: 28 U.S.C. § 1332
Feng et al v. Walsh et al
as 1:2019cv24138
Defendant:
Trans Inns Associates, LLC, Greystone Tenant, LLC, BBM 3, LLC and others
Plaintiff:
Lai Kinh Hui, Kiu Chun Saxon Hui, Minyang Tian and others
Cause Of Action: 12 U.S.C. § 0022
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