Cases 1 - 10 of 36
Bosco et al v. Russian et al
as 8:2024cv02024
Plaintiff:
Mario Bosco and NEWBOSS LLC
Defendant:
Blue Pelican Marina I LLC, Freddy A. Russian and AFLG Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda and Trail Imports I, LLC. a Florida Profit Corporation doing business as Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CANTWELL v. STATE OF FLORIDA et al
as 3:2023cv07330
Plaintiff:
JONATHAN N CANTWELL, JR
Defendant:
STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Plaintiff v. Defendant
as 1:2019cv24138
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 0022
Geo. L. Smith II Georgia World Congress Center Authority v. International Title Exposition et al
as 1:2019cv03396
Defendant:
CAT & I, LLC, Century Security and Event Staffing, Inc., P & C Concrete Imaging and Consulting Services, Inc. and others
Plaintiff:
Geo. L. Smith II Georgia World Congress Center Authority
Cause Of Action: 28 U.S.C. § 1441
Merdian Trust Company et al v. Batista et al
as 1:2017cv23051
Plaintiff:
MERIDIAN TRUST COMPANY and AMERICAN ASSOCIATED GROUP, LTD.
Defendant:
EIKE BATISTA , ELIEZER BATISTA, WERNER BATISTA and others
Cause Of Action: 28 U.S.C. § 1441
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff:
MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC and DANIMER SCIENTIFIC LLC
Defendant:
PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
Taj Mahal Auto Group, LLC v. Mahindra & Mahindra, LTD
as 1:2012cv02048
Plaintiff:
Walker Motor Company, Beine Automotive of Southwest Missouri, LLC, Taj Mahal Auto Group, LLC and others
Defendant:
Mahindra & Mahindra, LTD. and Global Vehicles U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
VFP Investments I LLC v. Adidas America Inc. et al
as 9:2015cv81418
Plaintiff:
VFP Investments I LLC
Defendant:
Adidas America Inc. and Heather Hayes
Cause Of Action: 28 U.S.C. § 1332
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