Cases 1 - 7 of 7
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff:
FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant:
TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant:
FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BHATE ENVIRONMENTAL ASSOCIATES INC v. COX
as 3:2017cv00476
Defendant:
DAVID COX
Plaintiff:
BHATE ENVIRONMENTAL ASSOCIATES INC
Cause Of Action: 28 U.S.C. § 1332
BUTLER v. SMITH DEAN & ASSOCIATES INC
as 5:2011cv00044
Plaintiff:
ANGELA D BUTLER
Defendant:
SMITH DEAN & ASSOCIATES INC
Cause Of Action: 15 U.S.C. § 1692
COMMUNITY MARITIME PARK ASSOCIATES INC v. MARITIME PARK DEVELOPMENT PARTNERS LLC
as 3:2011cv00060
Plaintiff:
COMMUNITY MARITIME PARK ASSOCIATES INC
Defendant:
MARITIME PARK DEVELOPMENT PARTNERS LLC
Counter_claimant:
MARITIME PARK DEVELOPMENT PARTNERS LLC
Counter_defendant:
COMMUNITY MARITIME PARK ASSOCIATES INC
Cause Of Action: 28 U.S.C. § 1332
PROCTOR v. COUNTRYWIDE FINANCIAL CORPORATION et al
as 3:2010cv00149
Plaintiff:
FRED PROCTOR
Defendant:
COUNTRYWIDE FINANCIAL CORPORATION , COUNTRYWIDE HOME LOANS INC , BAC HOME LOANS SERVICING LP and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WATERFORD LLC v. GARLICK et al
as 4:2007cv00171
Plaintiff:
WATERFORD LLC
Defendant:
DANIEL WILLIAM GARLICK, GARLICK ENVIRONMENTAL ASSOCIATES INC, GARLICK ENVIRONMENTAL ASSOCIATES INC and others
Counter Claimant:
BASKERVILLE-DONOVAN INC, BASKERVILLE-DONOVAN INC, DANIEL WILLIAM GARLICK and others
Counter Defendant:
WATERFORD LLC, WATERFORD LLC and WATERFORD LLC
ThirdParty Defendant:
JOHN G. REAMER, JR and JOHN G. REAMER, JR
ThirdParty Plaintiff:
DANIEL WILLIAM GARLICK, GARLICK ENVIRONMENTAL ASSOCIATES INC, GARLICK ENVIRONMENTAL ASSOCIATES INC and others
Cross Claimant:
DANIEL WILLIAM GARLICK and GARLICK ENVIRONMENTAL ASSOCIATES INC
Cross Defendant:
WATERFORD LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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