Cases 81 - 90 of 244
Eddy Leal, P.A. v. Bimini Development of Village West Corporation et al
as 1:2017cv21207
Plaintiff:
Eddy Leal, P.A.
Defendant:
Bimini Development of Village West Corporation and Jarrette Bay Investments Corporation
Cause Of Action: 28 U.S.C. § 1331
Marrero et al v. Benitez Jr. et al
as 1:2017cv21026
Plaintiff:
Julio C Marrero , Rosa Marrero , 3354 Grand Inc. and others
Defendant:
Orlando Benitez Jr., Eddy Leal, Eddy Leal PA and others
Cause Of Action: 18 U.S.C. § 2511
Amt CADC Venture, LLC v. Alvarez et al
as 1:2017mc20988
Plaintiff:
Amt CADC Venture, LLC
Defendant:
Mario Alvarez, Luis R. Trujillo, California Cove at San Elijo, LLC and others
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 2:2017cv14042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission et al v. Francisco et al
as 6:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 8:2016cv03146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Mediator:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dual Diagnosis Treatment Center, Inc. et al v. Blue Cross of California d/b/a Anthem Blue Cross et al
as 0:2016mc62086
Defendant:
Blue Cross of California d/b/a Anthem Blue Cross, Natures Path Foods, Inc. Welfare Benefit Plan, Empire HealthChoice Assurance, Inc. d/b/a Empire BlueCross BlueShield and/or Anthem Blue Cross and Blue Shield and others
Plaintiff:
Dual Diagnosis Treatment Center, Inc, Dual Diagnosis Treatment Center, Inc., Sovereign Health of Florida, Inc. and others
Cause Of Action: Motion to Quash
Caputo v. Bay Area Partners, LTD. et al
as 8:2013cv02591
Plaintiff:
Richard L. Caputo
Defendant:
Bay Area Partners, LTD., Healthtronics, Inc., Urology Specialists of West Florida, LLP and others
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1446
White v. One West Bank, FSB et al
as 1:2016cv21866
Plaintiff:
Pamela Z. White
Defendant:
One West Bank, FSB , IndyMac Bank, FSB , IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1442
State Farm Mutual Automobile Insurance Company v. Brown et al
as 9:2016cv80793
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Gary Brown , Naveed Shafi , Steven Svabek and others
Cause Of Action: 18 U.S.C. § 1962
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