Cases 1 - 10 of 28
129 SANFORD LENDER LLC v. SUPOR FAMILY, L.L.C. et al
as 2:2023cv02163
Plaintiff:
129 SANFORD LENDER LLC
Defendant:
SUPOR FAMILY, L.L.C., J. SUPOR REALTY LLC and JOSEPH SUPOR, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wolfson v. Scaringe et al
as 1:2022cv00607
Plaintiff:
Barbara Wolfson
Defendant:
Robert J. Scaringe, Karen Boone, Sanford Schwartz and others
Nominal Defendant:
Rivian Automotive, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
NAPLETON AUTOMOTIVE OF URBANA, LLC et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2020cv15275
Plaintiff:
NAPLETON ORLANDO IMPORTS LLC doing business as NAPLETON'S VOLKSWAGEN OF ORLANDO, NAPLETON AUTOMOTIVE OF URBANA, LLC doing business as NAPLETON'S VOLKSWAGEN OF URBANA, NORTH AMERICAN AUTOMOTIVE SERVICES, INC. doing business as NAPLETON DEALERSHIP GROUP and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1441
VOLKSWAGEN GROUP OF AMERICA, INC. v. NORTH AMERICAN AUTOMOTIVE SERVICES, INC. et al
as 2:2020cv15319
Defendant:
NAPLETON AUTOMOTIVE OF URBANA, LLC doing business as NAPLETON'S VOLKSWAGEN OF URBANA, NAPLETON SANFORD IMPORTS, LLC doing business as NAPLETON'S VOLKSWAGEN OF SANFORD, NAPLETON ORLANDO IMPORTS, LLC doing business as NAPLETON'S VOLKSWAGEN OF ORLANDO and others
Plaintiff:
VOLKSWAGEN GROUP OF AMERICA, INC.
Counter Claimant:
NAPLETON SANFORD IMPORTS, LLC, NAPLETON ORLANDO IMPORTS, LLC and NAPLETON AUTOMOTIVE OF URBANA, LLC
Cause Of Action: 28 U.S.C. § 1332
Khaleeluddin v. Fardis et al
as 1:2018cv00469
Plaintiff:
Nazeer Khaleeluddin
Defendant:
Maria Fardis, Iain Dukes, Merrill A McPeak and others
Cause Of Action: 28 U.S.C. § 1331
JOHNSON v. SCHWARTZ et al
as 2:2018cv00903
Plaintiff:
REED JOHNSON
Defendant:
MARK SCHWARTZ, RYAN M. DUNLAP, CHRISTOPHER S. LENTO and others
Cause Of Action: 15 U.S.C. § 78
Whitehead et al v. Stull, Stull & Brody
as 2:2017cv04704
Defendant:
Stull, Stull & Brody
Plaintiff:
C. Mark Whitehead, III , Whitehead Law Firm, LLC and Goforth Lewis & Sanford LLP
Cause Of Action: 28 U.S.C. § 1441
KELLER v. CHIN et al
as 2:2017cv01777
Plaintiff:
LARRY KELLER
Defendant:
RICHARD CHIN, WILLIAM L. ASHTON, IRVING M. EINHORN and others
Cause Of Action: 28 U.S.C. § 1332
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. PROTECTION LEGAL GROUP, LLC
as 2:2016cv04267
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC. and FAST ADVANCE FUNDING
Defendant:
PROTECTION LEGAL GROUP, LLC, SANFORD L. FEDER, MARK D. GUIDUBALDI & ASSOCIATES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Israel v. Bailey et al
as 1:2016cv00334
Plaintiff:
Matthew Israel
Defendant:
Pamela G. Bailey, Jean Hobby, Thomas J. Hook and others
Cause Of Action: 15 U.S.C. § 78
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