Cases 1 - 10 of 19
Cooperman v. GUNTHER MOTOR COMPANY NEW VENTURES, LLC.
as 0:2023cv60218
Plaintiff:
Kirsten Cooperman
Defendant:
GUNTHER MOTOR COMPANY NEW VENTURES, LLC. A Florida Limited Liability Company doing business as GUNTHER VW OF DELRAY
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
IN THE MATTER OF THE COMPLAINT OF SUNSET MARINE VENTURES, LLC and FRANCIS HERRBOLD
as 3:2021cv00516
Plaintiff:
IN THE MATTER OF THE COMPLAINT OF SUNSET MARINE VENTURES, LLC and FRANCIS HERRBOLD
Counter Claimant:
MARINA MANAGEMENT CORP.
Cause Of Action: 28 U.S.C. § 1333
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant:
Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff:
Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scherzinger v. Maroney et al
as 6:2019cv01379
Defendant:
HARBOR CITY VENTURES, LLC, Jonathan Paul Maroney and JP Maroney
Plaintiff:
Ronald D. Scherzinger
Cause Of Action: 28 U.S.C. § 1332
MERSHAD STABLES, LLC v. Oakland Ventures, LLC et al
as 9:2017cv81088
Defendant:
Darragh Kenny, YURI MANSUR GUERIOS, Courtney De Hechavarria and others
Plaintiff:
MERSHAD STABLES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iron City Group LLC v. Residential Ventures LLC et al
as 2:2016cv01013
Plaintiff:
Iron City Group LLC
Defendant:
Residential Ventures LLC , Mountainside 196 LLC , Tim Larson and others
Counter_claimant:
Residential Ventures LLC , Mountainside 196 LLC , Deborah Larson and others
Counter_defendant:
Iron City Group LLC , Highline Property Advisors LLC and Jason Garner
Cause Of Action: 28 U.S.C. § 1441
Bopp et al v. Oakland Ventures, LLC et al
as 9:2016cv80424
Plaintiff:
Bopp, Margaret Bopp and Mary Bopp doing business as Rosemont, LLC
Defendant:
Oakland Ventures, LLC, Darragh Kenny, Courtney De Hechavarria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCray v. Innovation Ventures, LLC
as 1:2013cv02445
Plaintiff:
Anthony Quinn McCray
Defendant:
Innovation Ventures, LLC
Raylou Ventures, LLC et al v. Trifilo et al
as 1:2012cv04430
Plaintiff:
Raylou Ventures, LLC and Kevin L. Engle
Defendant:
Amy Shaffer Trifilo and Engle Martin & Associates, Inc.
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al
as 2:2012cv00595
Defendant:
Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff:
Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner:
Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
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