Cases 1 - 10 of 19
Stewart et al v. Underwriters at Lloyd's, London
as 2:2024cv00326
Plaintiff:
CARLY STEWART and HAVE JEWELS, INC.,, Carly Stewart and Have Jewels Inc.
Defendant:
UNDERWRITERS AT LLOYD'S, LONDON d/b/a CERTAIN UNDERWRITERS AT LLOYD'S, LONDON SUBSCRIBING TO CERTIFICATE NO. SS0470322, a foreign entity, authorized to do business in the State of Florida and Underwriters at Lloyd's, London a foreign entity, authorized to do business in the State of Florida doing business as Certain Underwriters at Lloyd's, London Subscribing to Certificate No. SS0470322
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Byron Chemaly v. Eddie Lampert, et al
as 24-10797
Plaintiff:
BYRON CHEMALY
Defendant:
CAMPER & NICHOLSONS, a Florida Corporation, EDDIE LAMPERT, individually, GRANT GOLD, individually and others
Byron Chemaly v. Eddie Lampert, et al
as 24-10798
Plaintiff:
BYRON CHEMALY
Defendant:
EDDIE LAMPERT, individually, GRANT GOLD, individually, R. OPERATIONS, LTD, a foreign entity and others
Pari Cahuana v. SUPER AUTOS DORAL, LLC. et al
as 1:2023cv22312
Plaintiff:
Cinthia Liz Pari Cahuana
Defendant:
SUPER AUTOS DORAL, LLC. and Westlake Services, LLC A Foreign entity doing business as WESTLAKE FINANCIAL SERVICES
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
Himeback v. Hyundai Capital America, Inc.
as 9:2023cv80623
Plaintiff:
Ronald Himeback
Defendant:
Hyundai Capital America, Inc. a Foreign Entity doing business as Genesis Finance
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Feldman v. Toyota Motor Credit Corporation
as 2:2023cv00196
Plaintiff:
Lewis Feldman
Defendant:
TOYOTA MOTOR CREDIT CORPORATION d/b/a LEXUS FINANCIAL SERVICES and Toyota Motor Credit Corporation A Foreign Entity doing business as Lexus Financial Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 8:2023cv00471
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lozano v. Honda Finance Corporation
as 0:2023cv60038
Plaintiff:
Andres Lozano
Defendant:
HONDA FINANCE CORPORATION A foreign entity doing business as Honda Financial Services and Honda Finance Corporation doing business as Honda Financial Services
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
CV1 Mother et al v. Franklin et al
as 2:2022cv00605
Plaintiff:
CV1 Mother and CV1
Defendant:
Rocky Shay Franklin, MG Freesites, Ltd. a foreign entity doing business as Pornhub, MG Freesites II, Ltd. and others
Cause Of Action: 18 U.S.C. § 1591 Commercial Sex Acts Involving Minor Children (Sex Trafficking)
United Specialty Insurance et al v. Kolter Signature Homes, LLC et al
as 6:2022cv01360
Plaintiff:
United Specialty Insurance, a foreign entity, AmTrust International Underwriters DAC, a foreign entity, Republic Vanguard Insurance Company, a foreign entity and others
Defendant:
Kolter Signature Homes, LLC, a Florida entity, Kolter Group, LLC, a Florida entity, Heathrow Oaks, LLC, a Florida entity and others
Counter Claimant:
John Csapo
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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