Cases 31 - 40 of 44
Ferrari Financial Services, Inc. v. Bravata
as 8:2010cv02909
Plaintiff:
Ferrari Financial Services, Inc.
Defendant:
Antonio Mark Bravata
Cause Of Action: 28 U.S.C. § 1332
Ferrari Financial Services v. Domani Motor Cars, Inc. et al
as 0:2010cv62372
Plaintiff:
Ferrari Financial Services
Defendant:
Domani Motor Cars, Inc. and Michael J. Orecchio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. 2937 FERRARI, LLC et al
as 1:2010cv23819
Plaintiff:
Branch Banking and Trust Company
Defendant:
2937 FERRARI, LLC, YVES R BARROUKH, KOBI KARP and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2010cv61879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
FERRARI v. OKALOOSA COUNTY JAIL
as 3:2010cv00034
Plaintiff:
RICHARD MICHAEL FERRARI
Defendant:
OKALOOSA COUNTY JAIL
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Fleisher v. Rochon et al
as 9:2009cv82315
Plaintiff:
Eli Fleisher
Defendant:
Richard C. Rochon, Mario B Ferrari, Arnold Heggestad and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Ferrari v. Lake Austin Properties I, Ltd. et al
as 6:2009cv01587
Plaintiff:
Fausto Antonio Ferrari
Defendant:
Lake Austin Properties I, Ltd., Paul Oxley and Lindsay M. Oxley
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act
Hernandez v. Twenty Eight Fifty, Inc. et al
as 1:2009cv60998
Plaintiff:
Daniel Hernandez and Daniel Hernandez
Defendant:
Twenty Eight Fifty, Inc. and Maria A. Ferrari-Foti
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Hernandez v. Twenty Eight Fifty, Inc. et al
as 0:2009cv60998
Plaintiff:
Daniel Hernandez and Daniel Hernandez
Defendant:
Twenty Eight Fifty, Inc. and Maria A. Ferrari-Foti
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
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