Cases 11 - 20 of 1,463
301 Petrol Mart, Inc. et al v. United States of America
as 8:2024cv00368
Plaintiff:
301 Petrol Mart, Inc., a FL Corp. d/b/a 301 Petrol Mart, Asif Lalani and 301 Petrol Mart, Inc. a Florida Corporation doing business as 301 Petrol Mart
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
Appt. of Receiver
as 3:2024mi00001
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Orthogen International GmbH v. Edward Capla, et al
as 24-10411
Plaintiff:
ORTHOGEN INTERNATIONAL GMBH, for an order pursuant to 28 U.S.C. 1782 to conduct discovery for use in a foreign proceeding
Defendant:
EDWARD CAPLA and YOLANDA CAPLA
Not Yet Classified:
SERVICE
Intervenor:
DOUGLAS SCHOTTENSTEIN and SCHOTTENSTEIN PAIN AND NEURO, PLLC D/B/A NY SPINE
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Marrow v. E. R. Carpenter Company, Inc. d/b/a Carpenter Co.
as 8:2023cv02959
Plaintiff:
Saroya Marrow
Defendant:
E. R. Carpenter Company, Inc. d/b/a Carpenter Co. and E.R. Carpenter Company, Inc. doing business as Carpenter Co.
Cause Of Action: 29 U.S.C. § 1161 COBRA - Continuation Coverage
50th Tampa Petro and Services, Inc., a FL Corp. d/b/a 50th Street Texaco et al v. United States of America
as 8:2023cv02766
Plaintiff:
50th Tampa Petro and Services, Inc., a FL Corp. d/b/a 50th Street Texaco and Mdnasirul Shuvo
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
Badwal v. Alo Moves, Inc.
as 1:2023cv24164
Plaintiff:
Bakul Badwal
Defendant:
Alo Moves, Inc. and Alo, LLC d/b/a Alo Moves
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In re: James Esseks, et al
as 23-13524
Appellant:
In re: JAMES D. ESSEKS, CARL S. CHARLES, LATISHA GOTELL FAULKS and others
Not Classified By Court:
SERVICE
Appt. of Receiver
as 1:2023mi00099
Receiver:
Matthew D. Mason
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Doe v. Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital
as 8:2023cv02072
Plaintiff:
Jane Doe
Defendant:
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital and Florida Health Sciences Center, Inc. Florida Non-Profit Corporation doing business as Tampa General Hospital
Interested Party:
Jane Doe 1, Jane Doe 2 and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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