Cases 1 - 10 of 19
Weaver v. Lighthouse Point Auto Investors I, LLC
as 0:2023cv60296
Plaintiff:
Lois Weaver
Defendant:
Lighthouse Point Auto Investors I, LLC and Lighthouse Point Auto Investors I, LLC a Florida limited liability company doing business as Phil Smith Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trinet USA, Inc. v. Vensure Employer Services, Inc.
as 8:2021cv01307
Plaintiff:
Trinet USA, Inc.
Defendant:
Vensure Employer Services, Inc.
Petitioner:
Chuck Link and Phil Urso
Renee v. Comenity LLC
as 6:2017cv01802
Plaintiff:
Phil Renee
Defendant:
Comenity LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Annis et al v. Interviewing Service of America Holdings, Inc.
as 0:2016cv60350
Plaintiff:
Phil Annis , Andres Villegas and Heather Butler
Defendant:
Interviewing Service of America Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Perry v. The City of Bartow, Florida et al
as 8:2015cv01856
Plaintiff:
Jason Perry
Defendant:
The City of Bartow, Florida, Stacey Perry and Phil J. Henry
Cause Of Action: 18 U.S.C. § 2721
Securities and Exchange Commission v. Williamson
as 1:2015cv22080
Plaintiff:
Securities and Exchange Commission
Defendant:
Phil Donnahue Williamson
Cause Of Action: 15 U.S.C. § 0077
HAMLEY et al v. Nationstar Mortgage LLC
as 0:2014cv60962
Plaintiff:
JACK D. HAMLEY and PHIL MATA PADILLA
Defendant:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 0:2013cv62301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Foley et al v. Orange County et al
as 6:2012cv00269
Plaintiff:
David W. Foley, Jr. and Jennifer T. Foley
Defendant:
Orange County , Phil Smith, Carol Hossfield and others
Cause Of Action: 28 U.S.C. § 1331
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