Cases 1 - 10 of 119
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff:
GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant:
USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
Sanchez v. Bell
as 24-622
Plaintiff:
JORGE SANCHEZ
Defendant:
BELL, Officer, CALLENDER, LT., MANIK, A.D.A/Unit Manager and others
Wang v. Quiros
as 23-7800
Plaintiff / Appellant:
LISHAN WANG
Defendant / Appellee:
ANGEL QUIROS, Commissioner, Department of Correction (DOC) State of Connecticut, NED LAMONT, Governer, State of Connecticut (CT), REIS, Warden, Cheshire Correctional Institution (CCI) DOC, CT and others
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Plaintiff v. Defendant
as 1:2023cv00376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Trivedi v. General Electric Company et al
as 1:2022cv10630
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, Larry Culp, GE Board of Directors and others
Trivedi v. General Electric Company et al
as 1:2022cv08453
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
Plaintiff v. Defendant
as 1:2021cv06437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
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