Cases 1 - 10 of 107
Schley v. Barbee et al
as 3:2024cv00171
Plaintiff:
Natalie Schley
Defendant:
Gary M. Barbee, Shirley A. Barbee, B&B Rentals of NW FL, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Schley v. Barbee et al
as 3:2024cv00346
Plaintiff:
Natalie Schley
Defendant:
Gary M. Barbee, Shirley A. Barbee, B&B Rentals of NW FL, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
Kroger Specialty Pharmacy FL 2, LLC et al v. Bessen
as 1:2023cv00816
Plaintiff:
Kroger Specialty Pharmacy FL 2, LLC and Kroger Prescription Plans, Inc.
Defendant:
Scarlette Bessen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kroger Specialty Pharmacy FL 2, LLC v. Genefic Specialty Pharmacy, Inc. et al
as 3:2023cv01217
Plaintiff:
Kroger Specialty Pharmacy FL 2, LLC
Defendant:
Genefic Specialty Pharmacy, Inc. and Richard Brooks Madison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gavin, et al v. Lady Jane's Haircuts for Men Holding Company, LLC et al
as 2:2023cv12602
Plaintiff:
Jamie Gavin, Lindsay Gibbons and Jhamya Winters
Defendant:
Lady Jane's Haircuts for Men Holding Company, LLC, Lady Jane's Clearwater FL, LLC, Lady Jane's Moore OK, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hines et al v. ONEW Company, LLC et al
as 2:2023cv02491
Plaintiff:
Danielle Hines, Kelsie Noel and Kayleigh Sawyer
Defendant:
ONEW Company, LLC, ONEW Company TN, LLC, ONEW Company AL, LLC and others
Kennedy v. Lady Jane's Haircuts for Men Holding Company, LLC et al
as 1:2023cv00493
Plaintiff:
Tammy Kennedy
Defendant:
Lady Jane's Haircuts for Men Holding Company, LLC, Lady Jane's Clearwater, FL, LLC, Lady Jane's Milford, OH, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Book Hill Credit Opportunity Fund II, LLC v. FL MI RE 1, LLC et al
as 2:2023cv11600
Plaintiff:
Book Hill Credit Opportunity Fund II, LLC
Defendant:
FL MI RE 1, LLC, FL MI RE 8, LLC, FL MI RE 10, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Spotsylvania Mall Company v. GP Mobile 2 LLC et al.
as 4:2023cv00840
Plaintiff:
Spotsylvania Mall Company
Defendant:
GP Mobile 2 LLC doing business as T-Mobile, Solutions Center LLC, Express Management Holdings FL, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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