Cases 1 - 10 of 29
Payne et al v. Unknown
as 8:2023cv02582
Plaintiff:
Jason E Payne, Penny L Payne, Jason E. Payne and others
In Re:
In the Matter of the Complaint of Jason Payne and Penny Payne, as the Owners of a 2008 Meridian 411 Sedan, "Lucky Penny II", HIN MDNJ5002D708, for Exoneration From or Limitation of Liability
Defendant:
Unknown Claimant, American Modern Property and Casualty Insurance Company and Mr. Michael Tisdale
Claimant:
Matthew Gutwill
Cause Of Action: 28 U.S.C. § 1333 Admiralty
McKenna v. May Management Services, Inc. et al
as 3:2023cv00757
Plaintiff:
Thomas McKenna
Defendant:
May Management Services, Inc., Zetrouer Law, P.L., Association Capital Resources doing business as Axiom Resources and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Ibarra v. IQ Data International, Inc. et al
as 8:2022cv01244
Plaintiff:
Javier Ibarra
Defendant:
IQ Data International, Inc. and Carrollwood Place Fee Owner, LLC doing business as Sabal Palms at Carrollwood
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith et al v. Fay Servicing, LLC et al
as 8:2022cv00802
Plaintiff:
Michael Smith and Kimberly Smith
Defendant:
FAY SERVICING, LLC, FCI LENDER SERVICES, INC., BSI FINANCIAL SERVICES, INC. and others
Briscoe et al v. Florida Department of Children and Families et al
as 8:2021cv01651
Plaintiff:
Registered Owner of Akkima Dannielle Briscoe, Unregistered Owner of Jasmyn Kalise Briscoe, Akkima Dannielle Briscoe and others
Defendant:
Florida Department of Children and Families and Port Charlotte HMA, LLC doing business as Bayfront Health Port Charlotte
Cause Of Action: 28 U.S.C. § 2201
C.S. v. Naples Hotel Company et al
as 2:2020cv00631
Defendant:
Gulfcoast Inn of Naples Owners Association, Inc., Naples Hotel Company and The Gulfcoast Inn of Naples Owners Association, Inc.
Plaintiff:
C. S.
Cause Of Action: 28 U.S.C. § 1331
S. Y. v. Naples Hotel Company et al
as 2:2020cv00608
Plaintiff:
S. Y.
Defendant:
Gulfcoast Inn of Naples Owners Association, Inc. and Naples Hotel Company
Cause Of Action: 28 U.S.C. § 1331
S.Y. et al v. Naples Hotel Company et al.
as 2:2020cv00118
Defendant:
Gregory Hines, Starwood Hotels & Resorts Worldwide, Inc. d/b/a Fairfield Inn & Suites by Marriott, Starwood Hotels & Resorts Worldwide, Inc. d/b/a Residence Inn by Marriott and others
Plaintiff:
C. S. and S. Y.
Not Classified By Court:
Lee Hollander, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cannons Marina, Inc., as Owner v. Unknown Claimants
as 8:2019cv01781
Petitioner:
Cannons Marina, Inc., as Owner
Claimant:
Unknown Claimants
Cause Of Action: 28 U.S.C. § 1331
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