Cases 21 - 30 of 3,301
UNITED STATES OF AMERICA v. 1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
as 1:2024mc22030
Not Yet Classified:
1970 CHEVROLET CHEVELLE, 2004 39' MARINE TECHNOLOGY INC VESSEL WITH MOTORS, AND 2012 39' RAM INVESTMENTS OF SOUTH FLORIDA SEAVEE VESSEL WITH MOTORS & TRAILER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Mellberg et al v. Independent Administrative Services, LLC et al
as 8:2024cv00836
Plaintiff:
Joshua Mellberg and Secure Investment Management, LLC
Defendant:
Independent Administrative Services, LLC, Amerilife Group, LLC, AL Marketing Administrative Services, LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Fifth Third Bank, N.A. v. Randall Construction Holdings, Inc. et al
as 6:2024cv00960
Plaintiff:
Fifth Third Bank, N.A.
Defendant:
RANDALL CONSTRUCTION HOLDINGS, INC., Randall Mechanical, Inc., 3207 Clarcona, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fast Response Marine Towing and Salvage LLC v. MCL Fund Investments LLC et al
as 1:2024cv21474
Plaintiff:
Fast Response Marine Towing and Salvage LLC
Defendant:
MCL Fund Investments LLC and M/V AZZURRA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 9:2024cv80437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Caplan v. IN & OUT AUTO SERVICES INC. et al
as 0:2024cv60878
Plaintiff:
Howard Michael Caplan
Defendant:
IN & OUT AUTO SERVICES INC. and SANGO INVESTMENTS LLC
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Alcie v. Cityhouse Investment Inc et al
as 1:2024cv21260
Plaintiff:
Marie Alcie
Defendant:
Cityhouse Investment Inc and Mauricio Diaz
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
Lago v. GUSS INVESTMENT GROUP, LLC
as 9:2024cv80386
Plaintiff:
Guillermo Lago
Defendant:
GUSS INVESTMENT GROUP, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 6:2024cv00565
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Bouldin et al v. Truist Bank et al
as 8:2024cv00714
Plaintiff:
Mark C. Bouldin, Cassie C. Bouldin and Savvy Buzz, Inc.
Defendant:
Truist Bank and Truist Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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