Cases 1 - 10 of 3,300
Mortgage Lenders Investment Trading Corporation v. Vereen et al
as 3:2024cv00627
Plaintiff:
Mortgage Lenders Investment Trading Corporation and R P Funding, Inc.
Defendant:
Bertie Vereen, Bertie Young Vereen, Bertie M. Vereen and others
Plaintiff v. Defendant
as 2:2024cv00571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Simon et al v. Korkus et al
as 0:2024cv61045
Plaintiff:
Junior Simon and Ukroo Corporation
Defendant:
Nissim Korkus, Florida Blue Islands Investment LLC, Sheldon Buckland and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Plaintiff v. Defendant
as 1:2024cv22291
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Martucci v. LKE LLC et al
as 1:2024cv22299
Plaintiff:
Steven Martucci
Defendant:
LKE LLC and LEK Investments LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Weingrad v. DH & RK Investments LLC
as 9:2024cv80701
Plaintiff:
Leon Weingrad
Defendant:
DH & RK Investments LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 0:2024cv60922
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Plaintiff v. Defendant
as 1:2024cv22074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Insixiengmay v. Absolute Resolutions Investments, LLC et al
as 8:2024cv01319
Plaintiff:
Lyana Insixiengmay
Defendant:
Absolute Resolutions Investments, LLC, Transunion, LLC and Equifax, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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)
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