Cases 11 - 20 of 96
PALLADINO et al v. LEAVITT et al
as 1:2022cv06756
Plaintiff:
F. JOHN PALLADINO, ANTHONY CATANOSO and JOHN F. PALLADINO
Defendant:
GUY LEAVITT, SKYVIEWS OF AMERICA, LLC, SKYVIEWS MIAMI, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
FRATERNAL ORDER OF POLICE, MIAMI LODGE 20, INSURANCE TRUST FUND et al v. CELGENE CORPORATION et al
as 2:2022cv06694
Plaintiff:
FRATERNAL ORDER OF POLICE, MIAMI LODGE 20, INSURANCE TRUST FUND and JACKSONVILLE POLICE OFFICERS AND FIRE FIGHTERS HEALTH INSURANCE TRUST
Defendant:
CELGENE CORPORATION, BRISTOL-MYERS SQUIBB COMPANY, NATCO PHARMA LIMITED and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
NOVA HOME GROUP LLC v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04377
Plaintiff:
NOVA HOME GROUP LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OPOCZYNSKI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04368
Plaintiff:
JAVIER OPOCZYNSKI, ARIEL OPOCZYNSKI and TZIPORA LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OVED et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv04345
Plaintiff:
RICARDO OVED, DELTA FUND 1 PHILLY LLC and FUND DELTA 1 BAL LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ORRICO et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2022cv03960
Plaintiff:
ANIBAL ORRICO and AVELINO HARBOR LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL MIAMI LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RYECO, LLC v. MIAMI GROWERS, INC. et al
as 2:2022cv03552
Defendant:
KANTIBHAI PATEL, BHAVIN HAJARIWALA, ASHA HAJARIWALA and others
Plaintiff:
RYECO, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
KeyBank National Association v. NYM Holding Inc. et al
as 1:2022cv01134
Plaintiff:
KeyBank National Association
Defendant:
NYM Holding Inc., iFresh, Inc., New York Mart 8 Ave., Inc. and others
Respondent:
Amerasia Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miami International Holdings, Inc. et al v. Nasdaq, Inc. et al
as 1:2021cv01254
Plaintiff:
Miami International Holdings, Inc., Miami International Securities Exchange, LLC, MIAX PEARL, LLC and others
Defendant:
Nasdaq, Inc., Nasdaq ISE LLC and FTEN, Inc.
Cause Of Action: 15 U.S.C. § 2
Black et al v. Michel et al
as 1:2021cv00881
Defendant:
Gary S. Michel, William F. Banholzer, Kirk S. Hachigian and others
Plaintiff:
Shieta Black and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Nominal Defendant:
Jeld-Wen Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
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