Cases 1 - 10 of 126
Apatel, LLC, et al v. United States of America
as 6:2024cv00651
Plaintiff:
Apatel, LLC, a Florida Limited Liability Company d/b/a Quick Mart, Aratiben Patel and Apatel, LLC a Florida Limited Liability Company doing business as Quick Mart
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
Royal Caribbean Cruises LTD
as 1:2024cv20723
Plaintiff:
ROYAL CARIBBEAN CRUISES LTD., as owner of the 2022 Sea-Doo GTX PRO 130 vessels, for Exoneration from or Limitation of Liability and IN RE THE MATTER OF: Petition by Royal Caribbean Cruises LTD
Respondent:
Laureen Pellegrino
Cause Of Action: 46 U.S.C. § 0185 Petition by vessel owner for limitation of liability
Colburn v. MRS BPO LLC
as 2:2024cv00036
Plaintiff:
Ashley Colburn
Defendant:
MRS BPO LLC a New Jersey limited liability company doing business as MRS Associates
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Payne et al v. Unknown
as 8:2023cv02582
Plaintiff:
Jason E Payne, Penny L Payne, Jason E. Payne and others
In Re:
In the Matter of the Complaint of Jason Payne and Penny Payne, as the Owners of a 2008 Meridian 411 Sedan, "Lucky Penny II", HIN MDNJ5002D708, for Exoneration From or Limitation of Liability
Defendant:
Unknown Claimant, American Modern Property and Casualty Insurance Company and Mr. Michael Tisdale
Claimant:
Matthew Gutwill
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc23754
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
United States of America v. Yodel Technologies, LLC et al
as 8:2023cv01575
Plaintiff:
United States and United States of America
Defendant:
Yodel Technologies, LLC, Robert Pulsipher and Yodel Technologies, LLC a limited liability company doing business as Yodel Technology Services
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Barajas v. 11 Auto Motors, LLC et al
as 1:2023cv22602
Plaintiff:
Rosa Barajas
Defendant:
11 Auto Motors, LLC, Westlake Services, LLC D.B.A. Westlake Financial Services and Westlake Services, LLC a California limited liability company doing business as Westlake Financial Services
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
Federal Trade Commission v. Vision Online, Inc. et al
as 6:2023cv01041
Plaintiff:
Federal Trade Commission
Defendant:
Vision Online, Inc. a Florida corporation doing business as Ganadores Online doing business as Winners Online doing business as Ganadores Inversiones Bienes Raices doing business as Ganadores IBR, Ganadores IBR, Inc., Vision Online Digital, LLC and others
Interested Party:
Mark Bernet
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Federal Trade Commission et al v. Global e-Trading, LLC et al
as 8:2023cv00796
Plaintiff:
Federal Trade Commission and Florida Attorney General's Office
Defendant:
Global e-Trading, LLC a Florida limited liability company doing business as Chargebacks911, Gary Cardone and Monica Eaton
Not Classified By Court:
Peter King
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
King v. Healthcare Revenue Recovery Group LLC
as 2:2023cv00357
Plaintiff:
Vanessa King
Defendant:
Healthcare Revenue Recovery Group LLC a Florida limited liability company doing business as Account Resolution Services
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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