Cases 1 - 10 of 218
Luckman et al v. Daniel et al
as 9:2024cv80772
Plaintiff:
Alan Luckman and Eretz Or, LLC
Defendant:
Perla Daniel, Perla Pamela, 312 Congress, LLC, a Florida limited liability company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
TINEO v. INTERNATIONAL SUSTAINABLE DEVELOPMENT FUND, LLC et al
as 1:2024cv22423
Plaintiff:
ADELAI JOSE TINEO
Defendant:
INTERNATIONAL SUSTAINABLE DEVELOPMENT FUND, LLC, WILLIAM J. MOURNES, MARK ZOUVAZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Stermer et al v. Wells Fargo Bank, N.A.
as 9:2024cv80722
Plaintiff:
Daniel J. Stermer as Receiver for National Senior Insurance, Inc. d/b/a Seeman Holtz, Centurion ISG Services, LLC, Emerald Assets 2018, LLC and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Saleh v. T-Mobile USA, Inc.
as 8:2024cv01303
Plaintiff:
Daniel Saleh
Defendant:
T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lopez v. Daniels Sharpsmart, Inc.
as 6:2024cv00969
Plaintiff:
Julian Lopez
Defendant:
Daniels Sharpsmart, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SFG Properties, LLC v. LMSRQ, LLC et al
as 8:2024cv00172
Plaintiff:
SFG Properties, LLC
Defendant:
LMSRQ, LLC, John A. Folvig, III, Daniel K. Ericson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ningbo Baichen Medical Devices CO, LTD v. Miracle Mobility LLC et al
as 8:2023cv02948
Plaintiff:
NINGBO BAICHEN MEDICAL DEVICES CO, LTD and Ningbo Baichen Medical Devices CO, LTD.
Defendant:
MIRACLE MOBILITY LLC D/B/A MIRACLE MOBILITY, DANIEL GUTHRIE and Miracle Mobility LLC doing business as Miracle Mobility
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
America 2030 Capital Limited v. Brantley et al
as 1:2023cv24769
Plaintiff:
America 2030 Capital Limited
Defendant:
Mark Brantley, Daniel Brantley Attorneys at Law, Brian Barnes and others
America 2030 Capital Limited v. Brantley et al
as 1:2023cv24772
Plaintiff:
America 2030 Capital Limited
Defendant:
Mark Brantley, Daniel Brantley Attorneys at Law, Brian Barnes and others
Demery, Sr. v. MOHELA et al
as 3:2023cv01340
Plaintiff:
Daniel Joseph Demery, Sr.
Defendant:
MOHELA, University of Florida and Florida Department of Revenue
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
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