Cases 1 - 10 of 11
The Farmworker Association of Florida, Inc. et al v. DeSantis et al
as 1:2023cv22655
Plaintiff:
The Farmworker Association of Florida, Inc., A. M., J. L. and others
Defendant:
Ronald D. DeSantis, Ashley Moody, Nicholas B. Cox and others
Amicus Curiae:
American Immigration Lawyers Association and Capital Area Immigrants' Rights Coalition
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 1:2022cv03703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TCF Inventory Finance, Inc. v. M & M Marine Services, Inc. et al
as 2:2019mc14248
Plaintiff:
TCF Inventory Finance, Inc.
Defendant:
M & M Marine Services, Inc. and Jennifer Yvonne Milley
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cause Of Action: 15 U.S.C. § 77
Fenix Enterprises, Inc. v. M&M Mortgage Corp., Inc.
as 1:2010mi00107
Plaintiff:
Fenix Enterprises, Inc.
Defendant:
M&M Mortgage Corp., Inc.
1888 Fund, Ltd., et al. v. Fountainebleau Las Vegas Holdings, LLC
as 1:2009cv22828
Appellant:
1888 Fund, Ltd., et al., 1888 Fund, Ltd., et al., M&M Lienholders and others
Appellee:
Fountainebleau Las Vegas Holdings, LLC and Fountainebleau Las Vegas Holdings, LLC
Defendant:
Water FX, LLC
Cause Of Action: Motion to Stay Bankruptcy Proceedings
Weis-Buy Farms, Inc. v. LR Produce, Inc. et al
as 1:2009cv00856
Plaintiff:
Weis-Buy Farms, Inc., Weis-Buy Farms, Inc., Merrin-Cravens Company and others
Defendant:
LR Produce, Inc. and Leonel Reyes
Intervenor Plaintiff:
Califresh of California, LLC, Califresh of California, LLC, Colonial Fruit Trading, LLC and others
Claimant:
Agri-Sales, Inc. and M & M West Coast Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Agri-Sales, Inc. v. LR Produce, Inc. et al
as 1:2009cv00412
Plaintiff:
Agri-Sales, Inc., Agri-Sales, Inc. and M & M West Coast Produce, Inc.
Defendant:
LR Produce, Inc., Leonel Reyes and Geovany Reyes
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 0:2007cv61747
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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