Cases 1 - 4 of 4
Wilson v. DBNCH Circle, LLC
as 8:2023cv01963
Plaintiff:
Cindy Lou Wilson
Defendant:
DBNCH CIRCLE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Chambers v. Unique Circle, LLC
as 2:2022cv00254
Plaintiff:
Delroy A. Chambers, Jr.
Defendant:
Unique Circle, LLC doing business as The Landmark Group of S FL.
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Branch Banking and Trust Company v. Park Circle, LLC et al
as 2:2013cv00025
Plaintiff:
Branch Banking and Trust Company
Defendant:
Park Circle, LLC, Gregory Toth and Stephanie Miller-Toth
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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