Cases 1 - 7 of 7
BOWEN v. LI
as 1:2023cv20399
Plaintiff:
BENJAMIN ARTHUR BOWEN
Defendant:
XINGZHAO LI, AIDA TOP and YANG LEI LEI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Desue et al v. 20/20 Eye Care Network, Inc. et al
as 0:2021cv61275
Defendant:
20/20 Eye Care Network, Inc., iCare Health Solutions, LLC, 20/20 Hearing Care Network, LLC and others
Plaintiff:
Wenston Desue, Stephany Alcala and Amber Lowe
Consolidated Plaintiff:
Myrmaris Fraguada, Heather Bowen, Benjamin F. Liang and others
Consolidated Defendant:
Simply Healthcare Plans, Inc.
Cause Of Action: 28 U.S.C. § 1331
Mary Ann James de Holguin
as 1:2020mc23410
In Re:
Mary Ann James de Holguin
Defendant:
Rubio Pilar and Shutts & Bowen LLP
Cause Of Action: 28 U.S.C. § 1782
Law Office of Herssein and Herssein, P.A. v. Shutts & Bowen, LLP, et al.
as 1:2019cv24541
Plaintiff:
Law Office of Herssein and Herssein, P.A. d/b/a Herssein Law Group, Law Office of Herssein and Herssein, P.A. and Law Office of Herssein and Herssein, P.A. a Florida corporation doing business as HERSSEIN LAW GROUP
Defendant:
Shutts & Bowen, LLP, a Florida limited liability partnership, Shutts & Bowen, LLP and United Services Automobile Association
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2017cv14373
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SLS Properties Three, LLC et al v. Arevalo et al
as 1:2015cv24176
Plaintiff:
SLS Properties Three, LLC and JAWHBS, LLC
Defendant:
Jorge E. Arevalo, JA Energy Resources, LLC, Shutts & Bowen LLP and others
Cause Of Action: 15 U.S.C. § 0001
Allapattah Services, et al v. Exxon Corporation, et al
as 1:1991cv00986
Plaintiff:
Allapattah Services, Incorporated , Robert Lewis, Inc. , John Pinder and others
Defendant:
Exxon Corporation , Nikki Logan, James R Walsh and others
Pecial_master:
Theodore Klein and Thomas E. Scott
Respondent:
Federal Refund, Inc.
Movant:
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. , Pertnoy, Solowsky & Allen, P.A. , Gerald M. Bowen and others
Claimant:
Pamela Elizabeth Chomko , Gary A. Clark , Bahman Natanzi and others
Consol_plaintiff:
The Garden City Group, Inc. , Carlos Alberto Deburman, Joseph Lerman and others
Trustee:
Robert L. Johns
Intervenor:
Allied Esquire Group, Inc. and Alisa Lachow-Thurston
Thirdparty_plaintiff:
Eldersburg Service Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
