Cases 11 - 20 of 302
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2023cv24775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wearable Shoe Tree, LLC v. The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A
as 1:2023cv24461
Plaintiff:
RIGHTS HOLDER and WEARABLE SHOE TREE, LLC
Defendant:
The Individuals, Partnerships and Unincorporated Associations Identified On Schedule A, Aolantai, YoGus Electric and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida v. Hillsboro Inlet Investments, LLC et al
as 0:2023cv62108
Plaintiff:
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
Defendant:
Hillsboro Inlet Investments, LLC, Coastal Energy Resources, LLC, BROWARD ICW DOCKS, LLC and others
Cross Claimant:
BROWARD ICW INVESEMENTS, LLC and BROWARD COUNTY ICW CROSSINGS, LLC
Cross Defendant:
Florida Inland Navigation District, The United States of America and Army Corps Of Engineers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
T.E. v. Aetna International, LLC et al
as 0:2023cv61876
Plaintiff:
T. E.
Defendant:
AETNA International LLC, NationsBenefits LLC, Aetna Health Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Tempest LLC v. Global Aeroleasing, LLC et al
as 1:2023cv23632
Plaintiff:
Tempest LLC
Defendant:
Global Aeroleasing, LLC, Jason Baumann, Patriot Dynamics LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 0:2023cv61788
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2023cv81254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 9:2023cv81166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SW v. AETNA International LLC et al
as 0:2023cv61548
Plaintiff:
sw
Defendant:
AETNA International LLC, Aetna Inc., Aetna Health Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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