Cases 1 - 10 of 11
Rivera et al v. BMW of North America, LLC et al
as 2:2019cv00007
Plaintiff:
Dora Smith, Robert Steven Pritchett, Johnny Mize and others
Defendant:
Bavarian Motor Works and BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301
Lothian Cassidy, L.L.C., et al v. Bruce Ransom, et al
as 15-50138
Plaintiff - Appellant:
LOTHIAN CASSIDY, L.L.C., SHOSHANA TRUST, Lothian Cassidy Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant and others
Defendant - Appellee:
BRUCE RANSOM, KEN LEVY, TOM KELLY and others
Valet Waste LLC v. Chesser et al
as 2:2014cv00710
Plaintiff:
Valet Waste LLC
Defendant:
Ronald Lance Chesser , Bryant Mize and SouthEastern Service Company Inc
Cause Of Action: 28 U.S.C. § 1332
Cirrus Acquisition and Develop, et al v. Four Star Companies, Inc., et al
as 12-10289
Plaintiff - Appellant:
CIRRUS ACQUISITION AND DEVELOPMENT CORPORATION, a Nevada Corporation, CIRRUS GLOBAL CAPITAL MANAGEMENT INC., A Nevada Corporation, CIRRUS HOLDINGS, INC. and others
Defendant - Appellee:
FOUR STAR COMPANIES, INC., A Florida Corporation and its related subsidiaries, including but not limited to Twelve oaks Properties, Ridgfield Development, SBE, Inc., Four Star Investments, B&B Smith Construction and Four Star land Ventures, DRAGON'S LAIR HOLDINGS, INC., A Florida Corporation, FOUR STAR HOLDING COMPANY, INC., A Florida Corporation and others
Lothian Cassidy LLC v. Ranson
as 10-2675
Plaintiff - Appellant:
Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan and others
Defendant:
Bruce Ranson, Ken Levy, National Association, Northfork and others
Defendant - Appellee:
Seth Markowitz, Capital One, Charles Beckham and others
Robert Ennis v. Robert K. Lowe, et al
as 10-16285
Plaintiff - Appellee:
ROBERT ENNIS, an individual
Defendant:
MORTGAGE TREE LENDING, INC., a California corporation, DIANA GROSSMAN, an individual, ROBERT DRAIZEN, an individual and others
Defendant - Appellant:
RODNEY K. LOWE, an individual and Trustee of the R&K Lowe 1997 Revocable Trust, the Merissa Shea Lowe Irrevocable Trust, and the Kara Brook Lowe Irrevocable Trust
Cirrus Acquistion and Development Corporation et al v. Four Star Companies, Inc. et al
as 4:2010cv01183
Plaintiff:
Cirrus Acquistion and Development Corporation , Cirrus Global Capital Management Inc. , Cirrus Holdings, Inc. and others
Defendant:
Four Star Companies, Inc., Dragon's Lair Holdings, Inc., Four Star Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lothian Cassidy, L.L.C., et al v. Bruce Ranson, et al
as 10-50407
Plaintiff - Appellant:
LOTHIAN CASSIDY LLC, SHOSHANA TRUST, Lothian Cassidy Claimant, ANNA MEISHER PENSION PLAN, Lothian Cassidy Claimant and others
Defendant - Appellee:
BRUCE RANSON, KEN LEVY, TOM KELLY and others
Ennis v. Mortgage Tree Lending, Inc. et al
as 2:2008cv01301
Plaintiff:
Robert Ennis and Robert Ennis
Defendant:
Mortgage Tree Lending, Inc., Diana Grossmann, Robert Draizen and others
Cause Of Action: Federal Question
Ennis v. MortgageTree Lending Inc et al
as 2:2008cv00322
Plaintiff:
Robert Ennis and Robert Ennis
Defendant:
MortgageTree Lending Inc, Diana Grossmann, Robert Draizen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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