Cases 1 - 10 of 18
Crakes v. American Made Metal Buildings, LLC et al
as 9:2021cv80743
Defendant:
Juan Algarin, American Made Metal Buildings, LLC doing business as All American Made Buildings and American Made Metal Buildings, LLC a State of Florida Limited Liability Company doing business as All American Made Buildings
Plaintiff:
Thomas Crakes
Cause Of Action: 28 U.S.C. § 1332
Davidoff v. Management, LLC
as 1:2020cv24804
Plaintiff:
Thomas R. Davidoff
Defendant:
Professional Account Management, LLC
Cause Of Action: 15 U.S.C. § 1692
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wendler v. Thomas et al
as 1:2019cv22146
Plaintiff:
Matthew R Wendler
Defendant:
Crossroads Movement, LLC and James M. Thomas
Cause Of Action: 28 U.S.C. § 1332
Wendler v. Thomas et al
as 0:2019cv61320
Plaintiff:
Matthew R Wendler
Defendant:
Crossroads Movement, LLC and James M. Thomas
Cause Of Action: 28 U.S.C. § 1332
Curtis v. Cenlar, FSB et al
as 9:2019cv80455
Plaintiff:
Thomas Curtis
Defendant:
Nationstar Mortgage Holdings, Inc., Cenlar, FSB, Nationstar Mortgage Holdings, Inc. doing business as Nationstar Mortgage and others
Lindner v. BiscayneAmericas Advisers L.L.C.
as 1:2016cv23153
Plaintiff:
Thomas Lindner
Defendant:
BiscayneAmericas Advisers L.L.C.
Cause Of Action: 12 U.S.C. § 1819
Metlife Securities, Inc. v. Marudis
as 2:2015cv00613
Plaintiff:
Metlife Securities, Inc.
Defendant:
Thomas Marudis
Cause Of Action: 28 U.S.C. § 1332
Sagamore Insurance Company v. SSAB Florida Company, et.al
as 9:2014cv80488
Plaintiff:
Sagamore Insurance Company
Defendant:
SSAB Florida Company, LLC , Iliana Martinez, Ilayali Guzman and others
Cause Of Action: 28 U.S.C. § 2201
United Power Line Contractors, LLC et al v. OnPower, Inc. et al
as 2:2013cv00810
Plaintiff:
United Power Line Contractors, LLC and Ryan Farris
Defendant:
OnPower, Inc. and Thomas Esch
Counter_claimant:
Thomas Esch
Counter_defendant:
Ryan Farris and United Power Line Contractors, LLC
Cause Of Action: 28 U.S.C. § 1332
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