Cases 1 - 3 of 3
Lakeland Office Systems, Inc. and Lakeland Financial Services, LLC v. Perme et al
as 6:2017mc09002
Plaintiff:
Lakeland Office Systems, Inc. and Lakeland Financial Services, LLC
Defendant:
Charles J Perme and Surrey Vacation Resorts, Inc.
Cause Of Action: 05 U.S.C. § 75
Type:
Other Statutes
Surrey Vacation Resorts, Inc. v. The Surrey Phase IV Owners' Association, Inc. et al
as 6:2015cv03218
Plaintiff:
Surrey Vacation Resorts, Inc.
Defendant:
The Surrey Phase IV Owners' Association, Inc. , The Surrey Grand Crowne Resort Owners Association, Inc. and The Surrey Condominium Association, Inc.
Third_party_defendant:
Leon Basye , Capital Resorts Group , CRG Club Trust and others
Counter_claimant:
The Surrey Condominium Association, Inc. , The Surrey Phase IV Owners' Association, Inc. and The Surrey Grand Crowne Resort Owners Association, Inc.
Counter_defendant:
Leon Basye , CRG Club Trust , Capital Resorts Group and others
Cause Of Action: 18 U.S.C. § 1962
Margulis v. Surrey Vacation Resorts, Inc.
as 4:2014cv01131
Plaintiff:
Max Margulis
Defendant:
Surrey Vacation Resorts, Inc. and Surrey Vacation Resorts, Inc. doing business as Grand Crowne Resorts
Cause Of Action: 28 U.S.C. § 1337
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