Cases 31 - 40 of 45
Compass Bank v. Limon et al
as 2:2010cv02992
Plaintiff:
Compass Bank
Defendant:
Yaacov Jack Limon, Milton Love and Michelle Harris
Cause Of Action: 28 U.S.C. § 1332
Mid-Continent Casualty Company v. Gregan Construction, Inc., et al
as 1:2010cv23082
Plaintiff:
Mid-Continent Casualty Company
Defendant:
Gregan Construction, Inc. and Koka Milton
Cause Of Action: 28 U.S.C. § 2201
Finkeltub et al v. St. Tropez II, LLC et al
as 1:2009cv22715
Plaintiff:
Eliahu Finkeltub and Bella Finkeltub
Defendant:
St. Tropez II, LLC and J. Milton & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Yelkin et al v. St. Tropez II, LLC et al
as 1:2009cv22713
Plaintiff:
Grigory Yelkin, Grigory Yelkin, Tatyana Yelkin and others
Defendant:
St. Tropez II, LLC and J. Milton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shafa v. St. Tropez II, LLC et al
as 1:2009cv21394
Plaintiff:
Bahman Shafa and Bahman Shafa
Defendant:
St. Tropez II, LLC and J. Milton & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Gonthiez v. St. Tropez II, LLC et al
as 1:2009cv21042
Plaintiff:
Henri Gonthiez
Defendant:
St. Tropez II, LLC, J. Milton & Associates, Inc. and Yosi Gil
Cause Of Action: Diversity
The Colonical Bancgroup, Inc. v. Lowder et al
as 2:2009cv00182
Plaintiff:
Robert Playford, Robert Playford and Robert Playford
Defendant:
Robert E. Lowder, Lewis E. Beville, August K. Clements, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Evanston Insurance Company v. Milton Construction Company et al
as 1:2008cv22988
Plaintiff:
Evanston Insurance Company and Evanston Insurance Company
Defendant:
Milton Construction Company, The Minorca Condominium Association, Inc. and Alhambra Grand Partners Holdings, LLC
Cause Of Action: Diversity
CANAL INDEMNITY COMPANY v. COASTWIDE DISASTER RELIEF AND RECOVERY, LLC et al
as 3:2008cv00412
Plaintiff:
CANAL INDEMNITY COMPANY
Defendant:
COASTWIDE DISASTER RELIEF AND RECOVERY LLC, DANIEL ADAMS, JOE A ALONSO and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2008cv00117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
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