Cases 1 - 10 of 149
Pate v. Southern Energy Homes, Inc. et al
as 1:2024cv00044
Plaintiff:
Joseph Richard Pate
Defendant:
Southern Energy Homes, Inc. and Suburban, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Slovenkay et al. v. Lakeland Community College
as 1:2023cv01880
Plaintiff:
richard SLOVENKAY and Sarah Phillips
Defendant:
Lakeland Community College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff:
Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant:
Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff:
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant:
EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Spoltore et al v. Triple 7 Commodities, Inc. et al
as 6:2023cv00143
Plaintiff:
Theodore M. Spoltore, Jeffrey Edwin Middeldorf, Susan Kathleen Middeldorf and others
Defendant:
Triple 7 Commodities, Inc., GME Mining & Reclamation Inc., Mountainside Coal Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Tesfast, LLC et al v. Fastmed, LLC et al
as 2:2023cv03594
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Carlebach, Dr. Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Richard v. Holtz
as 3:2023cv00062
Plaintiff:
Belinda Richard
Defendant:
Rick Holtz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Tesfast, LLC et al v. Fastmed, LLC et al
as 7:2023cv00249
Plaintiff:
TESFAST, LLC, Alexander Katz, Aaron Kraminer and others
Defendant:
FASTMED, LLC, Yonah Cerlebach, Richard Afonja and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Weslease 2018 Operating LP v. Behan et al
as 4:2022cv01007
Plaintiff:
Weslease 2018 Operating LP
Defendant:
Dale Behan, Linda Behan, River North Farms, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Vekaria v. MThree Corporate Consulting, Ltd. et al
as 1:2022cv03197
Plaintiff:
Jitendra Vekaria
Defendant:
MThree Corporate Consulting, Ltd., John Wiley & Sons, Inc., ECI Partners LLC and others
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