Cases 141 - 150 of 1,110
Signature Financial LLC v. Motorcoach Class "A" Transportation, Inc. et al
as 6:2021cv00729
Defendant:
Ramon De Paula, Rogerio Giannini, Motorcoach Class "A" Transportation, Inc. and others
Plaintiff:
Signature Financial LLC, d/b/a Signature Financial and Leasing LLC and Signature Financial LLC doing business as Signature Financial and Leasing LLC
Cause Of Action: 28 U.S.C. § 1330
Bonilla v. Librati et al
as 1:2021cv21588
Defendant:
SIERRA DREW SMEBAKKER, John Doe, SIERRA DREW SMEBAKKEN and others
Plaintiff:
NAHIM JORGE BONILLA
Intervenor Plaintiff:
MVP GROUP LLC
Intervenor Defendant:
SEA-ERA CHARTERS LLC, Mandrake Holdings, LLC and Fusion Miami, LLC
Counter Claimant:
Prime Med Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
BONILLA v. LIBRATI et al
as 1:2021cv21582
Plaintiff:
NAHIM JORGE BONILLA
Defendant:
JOHN DOE, SIMON LIBRATI and SIERRA DREW SMEBAKKEN
Cause Of Action: 28 U.S.C. § 1331
BONILLA v. LIBRATI et al
as 1:2021cv21581
Plaintiff:
NAHIM JORGE BONILLA
Defendant:
SIMON LIBRATI and SIERRA DREW SMEBAKKEN
Cause Of Action: 28 U.S.C. § 1331
Lighting Partners Jax, Inc. v. SPS Commerce, Inc.
as 3:2021cv00399
Defendant:
SPS Commerce, Inc.
Plaintiff:
Lighting Partners Jax, Inc. doing business as Kenroy Home
Cause Of Action: 28 U.S.C. § 1332
Dodge Chrysler Jeep of Winter Haven, Inc. v. Beamon et al
as 8:2021cv00754
Defendant:
First Choice Auto Management, LLC and Christon Lance Beamon
Plaintiff:
Dodge Chrysler Jeep of Winter Haven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff:
Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Imperial Fund I, LLC v. Orukotan
as 0:2021cv60160
Defendant:
Abimbola Orukotan
Plaintiff:
Imperial Fund I, LLC
Cause Of Action: 28 U.S.C. § 1441
Imperial Fund I, LLC v. Bim's Investments, LLC et al.
as 0:2021cv60162
Defendant:
Abimbola Orukotan and Bim's Investments, LLC
Plaintiff:
Imperial Fund I, LLC
Cause Of Action: 28 U.S.C. § 1441
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