Cases 1 - 10 of 356
United States of America v. $300,000 in U.S. currency, et al.
as 1:2024mc22804
Plaintiff:
United States of America
Defendant:
$300,000 in U.S. currency, et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Rothschild v. Fischer Realty Inc. et al
as 2:2024cv00631
Defendant:
Anywhere Advisors, LLC. Et Al., Coldwell Banker Residential Real Estate LLC, Dan Pearce and others
Plaintiff:
Mayer Amschel Rothschild
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
United States of America v. Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
as 0:2024cv61005
Claimant:
Channelview Pharmacy
Plaintiff:
United States of America
Defendant:
Approximately $1,001,104.35 seized from Account No. 898142110170 at Bank of America, et al
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Burgos v. HSBC Bank USA National Association et al
as 1:2024cv22868
Defendant:
Nationstar Mortgage LLC d/b/a Washington Mutual Inc., et al.,, HSBC Bank USA National Association, U.S. Bank and others
Plaintiff:
Rafael Burgos
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Chamberlain Yacht Sales, Inc. v. Phoenix Global Equity Partners Limited et al
as 0:2024cv60953
Plaintiff:
Chamberlain Yacht Sales, Inc. a Florida Corporation doing business as Chamberlain International
Defendant:
JONATHAN FREUND, J Freund PC and Phoenix Global Equity Partners Limited et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
A Fresh Start Mennonite et al BPOA v. Volusia County Agents et al
as 6:2024cv00822
Plaintiff:
A Fresh Start Mennonite et al BPOA
Defendant:
Volusia County Agents and Volusia County
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv21599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Penning v. Global Processing Services, LLC, et al.,
as 3:2024mc00012
Plaintiff:
Matthew Penning
Defendant:
Global Processing Services, LLC, et al.,
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
CCO Condo Portfolio (AZ) Junior Mezzanine, LLC v. Feldman, et al.,
as 1:2024mc22141
Defendant:
Feldman, et al.,
Plaintiff:
CCO Condo Portfolio (AZ) Junior Mezzanine, LLC
Cause Of Action: Registration of Foreign Judgment
Kellyman v. Fairway Independent Mortgage Co.
as 2:2024cv00287
Plaintiff:
Jamar O. Kellyman
Defendant:
Fairway Independent Mortgage Co. Its agents Its Attorney(s) of record, et al doing business as Homefinity
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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