Cases filed in the US District Court for the Southern District of Florida
SLO-MLP, L.P. et al v. MEMORIAL DEVELOPMENT, LLC et al
as 9:2021cv82071
Plaintiff: SLO-MLP, L.P., Douglas and Nina Katsev Revocable Trust dated July 22, 2008 and Patrick N. Smith 2004 Living Trust dated October 7, 2004
Defendant: MEMORIAL DEVELOPMENT, LLC, Charles Everhardt and EF Trust, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv10004
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2012mc80546
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 9:2012mc80547
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 9:2012bk00004
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Smith v. Florida Department of Corrections
as 1:2010cv22794
Plaintiff: Datoral N. Smith
Defendant: Florida Department of Corrections
Cause Of Action: 28 U.S.C. § 2254
Wigdor OD PA et al v. NCMIC Finance Corporation
as 1:2010cv21608
Plaintiff: Steven Wigdor O.D., P.A. , Steven Wigdor , Radzwill Optometric Associates, Chartered and others
Defendant: NCMIC Finance Corporation d/b/a Professional Solutions Financial Services, Brican America Inc., Brican America, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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