Cases 1 - 10 of 27
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Universal Property & Casualty Insurance Company v. Best Buy Stores, L. P. et al
as 1:2023cv03945
Plaintiff:
Universal Property & Casualty Insurance Company
Defendant:
Best Buy Stores, L. P. and John Doe Delivery Service
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
DeBose v. Citi Bank N.A. et al
as 8:2021cv00415
Plaintiff:
Rodrick E. DeBose
Defendant:
Citi Bank N.A. and Best Buy
Cause Of Action: 15 U.S.C. § 1601
Tri-Best Corporation v. AD, LLC et al
as 1:2020cv04247
Defendant:
AD, LLC and Truist Bank
Plaintiff:
Tri-Best Corporation
Cause Of Action: 28 U.S.C. § 1332
Bruchim et al v. Zaky et al
as 0:2020cv61459
Defendant:
Best Kept Beauty Secrets, DabZak Global Distribution LLC, Hany Zaky and others
Plaintiff:
Cosmetics 4 Less Inc., Gad Bruchim and MBNS Inc.
Cause Of Action: 28 U.S.C. § 1332
Shea v. Best Buy Homes, LLC et al
as 1:2020cv02387
Defendant:
Best Buy Homes, LLC and Mike Cherwenka
Plaintiff:
Mary Shea
Cause Of Action: 28 U.S.C. § 2201
Best Water Explorations, LLC v. Gardner
as 8:2018cv00591
Plaintiff:
Best Water Explorations, LLC
Defendant:
Scott J. Gardner
Cause Of Action: 28 U.S.C. § 1333
Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
as 6:2017cv01771
Defendant:
Helping Timeshare Owners, Inc., Orlando Ventures, Inc., Allan Campbell Attorney at Law, LLC and others
Plaintiff:
Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Pictet Overseas Inc. v. Helvetia Trust, et al
as 17-12279
Plaintiff - Appellee:
PICTET OVERSEAS INC., PHILIPPE BERTHERAT, REMY ANTOINE BEST and others
Defendant - Appellant:
HELVETIA TRUST and AAA GROUP INTERNATIONAL TRUST
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
