Cases 1 - 10 of 89
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson v. Corebridge Financial, Inc. et al
as 2:2023cv01030
Defendant:
Gerald D. Johnson, Corebridge Financial, Inc., Charles E. Bennardo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iglecia v. Hanania-Richardson Motorcars, LLC
as 2:2023cv00850
Plaintiff:
Marion E Iglecia and Marion E. Iglecia
Defendant:
HANANIA-RICHARDSON MOTORCARS, LLC, d/b/a COCONUT POINT HONDA and Hanania-Richardson Motorcars, LLC A Foreign Limited Liability Company doing business as Coconut Point Honda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Eli Lilly and Company v. Archangel Raphael LLC
as 8:2023cv02111
Plaintiff:
Eli Lilly and Company
Defendant:
Archangel Raphael LLC d/b/a Better Life Pharmacy and Archangel Raphael LLC doing business as Better Life Pharmacy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Taubman et al v. Goodleap, LLC et al
as 8:2023cv01707
Plaintiff:
Melissa Taubman and Matthew Taubman
Defendant:
Goodleap, LLC, J & C ENERGY ENTERPRISES d/b/a ENERGY SOLUTIONS DIRECT d/b/a ESD SOLAR and J & C Energy Enterprises LLC doing business as Energy Solutions Direct doing business as ESD Solar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Novo Nordisk Inc. v. Live Well Drugstore, LLC
as 8:2023cv01505
Plaintiff:
Novo Nordisk Inc.
Defendant:
Live Well Drugstore, LLC D/B/A Trulife Pharmacy and Live Well Drugstore, LLC doing business as Trulife Pharmacy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
v. Connors et al
as 2:2023cv00474
Defendant:
Michael J Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
United States of America v. Connors et al
as 2:2023cv00475
Plaintiff:
United States of America
Defendant:
Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kindred Hospitals East, LLC v. Medical Mutual Services, LLC
as 8:2023cv01075
Plaintiff:
Kindred Hospitals East LLC d/b/a Kindred Hospital Bay Area - Tampa and Kindred Hospitals East, LLC doing business as Kindred Hospital Bay Area - Tampa
Defendant:
Medical Mutual Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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