Cases 1 - 10 of 71
GM Gold and Diamonds LP v. Micro Setting Design Center Inc. et al
as 4:2024cv00675
Plaintiff:
GM GOLD AND DIAMONDS LP
Defendant:
Micro Setting Design Center Inc. dba as Microsetting Center, 388 FL Inc, Raffi Ohannessian and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newell v. Grunewald et al
as 4:2023cv01171
Plaintiff:
Shawn Newell
Defendant:
Jeremy Grunewald, Devil's Cask, LLC (TX), Devil's Cask, LLC (FL) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mayon v. Fonseca et al
as 6:2023cv01643
Plaintiff:
Fredrich Mayon
Defendant:
Joshua Aaron Fonseca, FL Transportation, Inc., M2K Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 4:2023cv03171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Turentine v. FC Lebanon II et al
as 4:2022cv00971
Defendant:
FC Lebanon II, LLC doing business as Alaqua at Frisco Garden Rise Apartments also known as Fl. Capital Real Estate Ptrs 26 LTD, Fl. Capital Real Estate Ptrs and DayRise Residential LLC
Plaintiff:
Bernice Turentine
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Turentine v. FC Lebanon II et al
as 3:2022cv01625
Defendant:
FC Lebanon II LLC doing business as Alaqua at Frisco Garden Rise Apartments also known as Fl Capital Real Estate Ptrs 26 Ltd, Fl Capital Real Estate Ptrs and DayRise Residential LLC
Plaintiff:
Bernice Turentine
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Mickles v. South America (Bogota Columbia) et al
as 3:2022cv00137
Plaintiff:
Terrell Mickles
Defendant:
South America (Bogota Columbia), Gutenburg Pressing Company (Mainz, Germany), Regional Center Neubrenneplate (Mainz,Germany) and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Mickles v. United States of America et al
as 3:2022cv00138
Plaintiff:
Terrell Mickles
Defendant:
United States of America, Beijing, China, South Korea/ North Korea and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Azar et al v. White Wolf Ventures, LLC et al
as 4:2021cv04155
Plaintiff:
Elie P. Azar, White Wolf Capital Group, Inc., WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Petitioner:
WWCIP I GP, LLC (DE)
Defendant:
WHITE WOLF VENTURES, LLC, JUSTIN PATCHEN and ERIC BOSS
Cause Of Action: 15 U.S.C. § 1125
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