Cases 21 - 30 of 118
Caplan v. SANDS RACING SERVICES, INC.
as 2:2020cv14261
Plaintiff:
Howard Michael Caplan
Defendant:
SANDS RACING SERVICES, INC. a Florida Profit Corporation doing business as AUTO CLINIC OF STUART
Cause Of Action: 42 U.S.C. § 12182
Securities and Exchange Commission v. Davison et al
as 1:2020mc20726
Defendant:
551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Davison et al
as 1:2020mc20714
Defendant:
551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24493
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1330
Shamieh v. SMGW Golden Sands, LLC.
as 1:2019cv24485
Plaintiff:
Charles S Shamieh
Defendant:
SMGW Golden Sands, LLC.
Cause Of Action: 28 U.S.C. § 1446
Soueid et al v. Lexington Insurance Company
as 9:2019cv81331
Plaintiff:
Mohamad Soueid and Hala Soueid
Defendant:
Lexington Insurance and Kimberly Sands
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2019cv14021
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Fitzsimmons v. Sand & Sea Partners Limited et al
as 9:2019cv80020
Plaintiff:
Thomas Fitzsimmons
Defendant:
Sand & Sea Partners Limited, Lautrec Management Co., Sand & Sea Partners Limited doing business as Sand & Sea Village doing business as Sand and Sea Village Mobile Home Community doing business as Sand and Sea Mobile Park and others
Cause Of Action: 42 U.S.C. § 3601
Kotkin v. Hartford Insurance Company of the Midwest
as 9:2018cv81508
Plaintiff:
Susan Kotkin
Defendant:
Hartford Insurance Company of the Midwest and Kimberly Sands
Cause Of Action: 28 U.S.C. § 1332
ICOOL USA, Inc. v. MBRB Sales, LLC et al
as 0:2018cv62387
Defendant:
MBRB Sales, LLC, William Sands and BYS Wholesalers, LLC
Plaintiff:
ICOOL USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
