Cases 1 - 10 of 107
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Standard Insurance Company v. Alston et al
as 1:2023cv03549
Plaintiff:
Standard Insurance Company
Defendant:
Johnnie Kimble Alston, D'Andrea Pennamon-Muhammad, Jasmine Brown and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The Farmworker Association of Florida, Inc. et al v. DeSantis et al
as 1:2023cv22655
Plaintiff:
The Farmworker Association of Florida, Inc., A. M., J. L. and others
Defendant:
Ronald D. DeSantis, Ashley Moody, Nicholas B. Cox and others
Amicus Curiae:
American Immigration Lawyers Association and Capital Area Immigrants' Rights Coalition
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Primerica Life Insurance Company v. Keyloun et al
as 1:2023cv22103
Plaintiff:
Primerica Life Insurance Company
Defendant:
Ruby C. Keyloun, Daniel A. Montoya, M. M. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
GOMEZ v. M & M METALS LLC et al
as 1:2023cv00127
Plaintiff:
Benjamin Pineda Gomez
Defendant:
M & M Metals, LLC, Terry Meyer, M & M METAL ENTERPRISE LLC and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Pozo v. M&M Cleaning Solutions, Corp.
as 0:2023cv60664
Plaintiff:
YANULYS POZO
Defendant:
M&M CLEANING SOLUTIONS, CORP.
Cause Of Action: 29 U.S.C. § 2611 Family Medical Leave Act
AHC Ventures Corp. v. Coetzee et al
as 0:2023cv60527
Plaintiff:
AHC Ventures Corp. d/b/a Cryoderm and AHC Ventures, Corp. a Florida corporation doing business as CRYODERM
Defendant:
Abraham Izak Coetzee, Samtastic LLC, Schmuel Barski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atain Specialty Insurance Company v. Varahi Hotel, LLC et al
as 1:2023cv01000
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Varahi Hotel, LLC, Shiv Global Hotel, LLC, W.K. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
M&M Sisters, LLC et al v. Scottsdale Insurance Company
as 1:2023cv20895
Plaintiff:
M&M Sisters, LLC, Bertha Menendez Garcia and Maria Menendez
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
M&M Sisters, LLC et al v. Scottsdale Insurance Company
as 1:2023cv20894
Plaintiff:
M&M Sisters, LLC, Bertha Menendez Garcia and Maria Menendez
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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