Cases 1 - 10 of 52
Vaquero Llanso v. Rojas Rivers
as 1:2023cv22341
Petitioner:
Luis Maria Llanso and Luis Maria Vaquero Llanso
Defendant:
Daniela Alejandra Rivers and Daniela Alejandra Rojas Rivers
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Agro Holdings LLC et al v. United States of America, et al
as 4:2023cv00287
Plaintiff:
Agro Holdings LLC, Alameda Aggregates LLC, Aquatic Creek LLC and others
Defendant:
Arden Row Assets LLC, United States of America, U.S. Department of the Treasury and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Williams v. Florida Department Of Revenue et al
as 2:2022cv14325
Plaintiff:
David Williams
Defendant:
Florida Department Of Revenue and Cleveland Clinic Indian River Hospital
Cause Of Action: 28 U.S.C. § 1331 Federal Question
72 Partners, LLC v. Joseph D. Gilberti
as 8:2021cv01952
Plaintiff:
72 Partners, LLC and Joseph D. Gilberti, Jr.
3Rd Party Defendant:
Federal Bureau of Intelligence, Central Intelligence Agency (CIA), Department of Defense and others
Cause Of Action: 28 U.S.C. § 1446
San-Way Farms, Inc. v. Sandifer Farms, LLC
as 8:2020cv01969
Plaintiff:
San-Way Farms, Inc. d/b/a Alafia River Farms, LLC, San-Way Farms, Inc. and San-Way Farms, Inc. doing business as Alafia River Farms LLC
Defendant:
Sandifer Farms, LLC
Cause Of Action: 07 U.S.C. § 0499
Department of Children and Families v. Thelisma et al
as 2:2019cv14415
Plaintiff:
Department of Children and Families
Defendant:
Carmelo Etienne, Sophia Thelisma and Suzanne Gaskill
Counter Defendant:
Tiffany Perry, Tim Slavens, Ashley Delaney and others
Cause Of Action: 28 U.S.C. § 1441
Department of Children & Families et al v. Thelisma et al
as 2:2019cv14398
Defendant:
Sophia Thelisma and Carmelo Etienne
Plaintiff:
Department of Children and Families, Guardian Ad Litem, Tim Slavens and others
Cause Of Action: 28 U.S.C. § 1446
Rivers v. Academy Mortgage Corporation et al
as 1:2019mi00125
Defendant:
State Home Mortgage and Academy Mortgage Corporation
Plaintiff:
Shamane Rivers
Cause Of Action: 00 U.S.C. § 0000
Securities and Exchange Commission v. Bivona et al
as 1:2019mc20887
Defendant:
John V. Bivona, SRA Management Associates, LLC, Saddle River Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Federal Trade Commission v. Ecological Fox, LLC et al
as 1:2019mc20695
Defendant:
Sanctuary Belize Property Owners' Association, Global Property Alliance, Inc., Peter Baker and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 0754
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