Cases 1 - 10 of 56
Williams v. HealthMarkets Insurance Agency, Inc.
as 1:2024cv00204
Plaintiff:
Juanita Williams
Defendant:
HealthMarkets Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hargrave v. AP of South Florida LLC et al
as 8:2024cv00729
Plaintiff:
Almer Hargrave
Defendant:
AP of South Florida LLC doing business as Fiorella Insurance Agency and FIA Liquidation Company, Inc. doing business as Fiorella Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Welch et al v. Preferred Risk Insurance Agency, Inc.
as 6:2024cv00260
Plaintiff:
Michael Welch and Joseph Allen Davis
Defendant:
Preferred Risk Insurance Agency, Inc. d/b/a ACA Marketplace Enrollment Solutions
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Align Insurance Group, LLC v. Taylor et al
as 1:2023cv00006
Plaintiff:
Align Insurance Group, LLC
Defendant:
Justin Taylor, Harper Kranz and Platinum Global Insurance Agency, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cacho v. FIA Liquidation Company, Inc.
as 6:2022cv01721
Plaintiff:
Joshua Cacho
Defendant:
FIA Liquidation Company, Inc. a Florida Corporation doing business as Fiorella Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
COHEN v. FIA LIQUIDATION COMPANY, INC.
as 1:2022cv22996
Plaintiff:
DANIEL COHEN
Defendant:
FIA LIQUIDATION COMPANY, INC. doing business as Fiorella Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hooper v. Jerry Insurance Agency, Inc.
as 6:2022cv00849
Plaintiff:
Shannon Hooper
Defendant:
Jerry Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Taylor v. Platinum Wealth Venture, LLC et al
as 8:2022cv00942
Plaintiff:
Robin Taylor
Defendant:
Platinum Wealth Venture, LLC and Onviant Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Garwood v. FIA Liquidation Company, Inc.
as 6:2021cv02094
Plaintiff:
Nancy Garwood
Defendant:
FIA Liquidation Company, Inc. doing business as Fiorella Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227
May v. FIA Liquidation Company, Inc. et al
as 6:2021cv01994
Plaintiff:
Jamie May
Defendant:
FIA Liquidation Company, Inc. and Fiorella Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227
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