Cases 1 - 10 of 12
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
Bantock Enterprises, LLC, et al v. Secretary of Treasury of USA, et al
as 21-10406
Plaintiff / Appellant:
BLUE DIAMOND DOLLS, INC., a Florida Corporation, X-PRESSIONS ADULT BOUTIQUE, INC., a Florida Corporation, FANTASY LAND ADULT CENTER OF FLORIDA, INC., a Florida Corporation and others
Defendant / Appellee:
U.S. SMALL BUSINESS ADMINISTRATION, SECRETARY OF TREASURY OF USA and JOVITA CARRANZA
Syeda Ehan & MAA Corporation, Inc., et al v. United States of America
as 8:2019cv02398
Plaintiff:
Syeda Ehan & Maa Corp., Inc. d/b/a Value Market, Syeda Gulzar Jahan and Syeda Ehan & MAA Corporation, Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Blackhive Corp., Inc. v. Tropical Worldwide Corp
as 1:2015mc23594
Plaintiff:
Blackhive Corp., Inc.
Defendant:
Tropical Worldwide Corp
Cause Of Action: Registration of Foreign Judgment
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al
as 1:2015cv00538
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: 7 U.S.C. § 6
HNC Stores, Corp et al v. V.F. Corporation et al
as 6:2014mc00014
Plaintiff:
HNC Stores, Corp and HNC Store PLA Corp.
Defendant:
V.F. Corporation, VF Sportswear, Inc. , Kipling Apparel Corp., Inc. and others
Cause Of Action: Motion to Compel
Fenix Enterprises, Inc. v. M&M Mortgage Corp., Inc.
as 1:2010mi00107
Plaintiff:
Fenix Enterprises, Inc.
Defendant:
M&M Mortgage Corp., Inc.
I.T.C. International, LLC v. America Voyage Corporation, Inc. et al
as 1:2009mi00111
Plaintiff:
I.T.C. International, LLC
Defendant:
America Voyage Corporation, Inc., International Voyage Corp., Inc., Troy AU, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Lopez v. Food Corp., Inc.
as 1:2008cv22592
Plaintiff:
Jeanette Lopez
Defendant:
Food Corp., Inc. and Food Corp., Inc.
Cause Of Action: Federal Question
Turner v. Food Corp, Inc.
as 0:2008cv61042
Plaintiff:
Daniel Turner
Defendant:
Food Corp, Inc.
Cause Of Action: Federal Question
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