Cases 1 - 10 of 33
PARNELL et al v. SCHOOL BOARD OF LAKE COUNTY FLORIDA et al
as 4:2023cv00414
Plaintiff:
PETER PARNELL, JUSTIN RICHARDSON, E D B and others
Defendant:
SCHOOL BOARD OF LAKE COUNTY FLORIDA, DIANE KORNEGAY, MANNY DIAZ, JR and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
H-1 AUTO CARE, LLC v. HEMANI et al
as 0:2023cv61679
Plaintiff:
H-1 AUTO CARE, LLC
Defendant:
MURTAZA HEMANI, M A Z, LLC, ZAFAR HUSSAIN and others
U.S. Securities and Exchange Commission v. Appelbaum
as 9:2022cv81115
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Alan Z. Appelbaum
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Lee v. Carter
as 0:2021cv62428
Defendant:
Sean Carter and Jay-Z
Plaintiff:
Gregory Joshua Lee
Cause Of Action: 28 U.S.C. § 1983
National Casualty Company v. Evans et al
as 3:2021mc00012
Respondent:
USAA Casualty Company
Defendant:
Chance Wedderburn, Vincent Filomio and E-Z Rent A Car, LLC
3Rd Party Plaintiff:
Teresa Evans
Counter Defendant:
National Casualty Company
Heghmann et al v. Hafiani et al
as 3:2020cv00670
Defendant:
The Town of Rye, N.H., Mary Roes 1 thru 6000, Jamel Joseph Hafiani and others
Plaintiff:
Beatrice M. Heghmann and Robert A. Heghmann
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2020cv60278
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Government Employees Insurance Co, et al v. Mas et al
as 1:2019cv21183
Defendant:
Leonel Diaz-Pairol, Daimy N. Diaz, Rafael Norberto Hernandez and others
Plaintiff:
Geico Indemnity Co., Government Employees Insurance Co,, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 8:2017cv01979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Scotlynn USA Division, Inc. v. Z Top Logistics, Inc. et al
as 2:2016cv00606
Plaintiff:
Scotlynn USA Division, Inc.
Defendant:
Z Top Logistics, Inc. and Lyubov Marynova
Cause Of Action: 49 U.S.C. § 14706
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