Cases 1 - 10 of 498
Larson v. Groves Capital, Inc.
as 3:2024cv00395
Plaintiff:
Timothy Larson
Defendant:
Groves Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Valiant Realty and Land Services LLC v. Haley Capital Consultants LLC et al
as 1:2024cv01541
Plaintiff:
Valiant Realty and Land Services LLC
Defendant:
Haley Capital Consultants LLC, Charles Walter Snelling, Grove Creek Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lirio v. Grove Ink, LLC et al
as 1:2024cv20785
Plaintiff:
Kevin Lirio
Defendant:
Grove Ink, LLC a Florida Limited Liability Company doing business as Level 6, Level 6 by Amal, Amal, and Amal Miami and Ink 477, LLC. a Florida Limited Liability Company doing business as Level 6, Level 6 by Amal, Amal, and Amal Miami
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Martinez v. Amador et al
as 1:2024cv20486
Plaintiff:
Yasmir Martinez
Defendant:
Alberto Amador and Grove Property Management Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Amber Grove Owner LLC v. Jones et al
as 1:2024cv00463
Plaintiff:
Amber Grove Owner LLC doing business as Amber Grove at Olley Creek
Defendant:
Marquita Jones and and All Other Occupants
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Petersen v. INK 477, LLC et al
as 1:2024cv20008
Plaintiff:
Jose Petersen
Defendant:
INK 477, LLC doing business as Level 6 doing business as Level 6 by Amal doing business as Amal doing business as Amal Miami, Grove Ink, LLC doing business as Level 6 doing business as Level 6 by Amal doing business as Amal doing business as Amal Miami, INK 477, LLC a Florida limited liability company doing business as Level 6 doing business as Level 6 by Amal doing business as Amal doing business as Amal Miami and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2023cv24709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Hall v. McFarlane et al
as 3:2023cv00094
Plaintiff:
Terique Hall
Defendant:
Andrew McFarlane, Veronica Stewart, Ricky Wilcox and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2023cv05320
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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