Cases 1 - 10 of 103
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff:
Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant:
McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff:
FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant:
TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant:
FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al
as 9:2023cv80299
Plaintiff:
Hunters Run Property Owners Association, Inc.
Defendant:
Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Roldan v. Page Brothers Associates, INC.
as 0:2022cv62090
Plaintiff:
Christopher Allen Roldan
Defendant:
Page Brothers Associates, INC. A Florida Corporation doing business as Page Brothers Associates, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moon Cargo LLC et al v. Pimas et al
as 1:2022cv21746
Plaintiff:
Moon Cargo LLC, Fast Transit LLC, North Start Trucks Corp. and others
Defendant:
Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Houchins et al v. Weiss et al
as 9:2021cv81046
Plaintiff:
AMERICAN LIFE FUND CORP., EUGENE E HOUCHINS, III and Eugene E. Houchins, III
Defendant:
SETTLEMENT BENEFITS ASSOCIATION, INC. a Florida corporation doing business as Settlement Benefits Association and NOAM S. WEISS
Cause Of Action: 28 U.S.C. § 1332
Harbor View Mobile Homeowners Association, Inc. v. MHC Operating Limited Partnership et al
as 8:2021cv01143
Defendant:
Stanley Martin, Joseph Allen Bobo, MHC Operating Limited Partnership and others
Plaintiff:
Harbor View Mobile Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
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