Cases 21 - 30 of 152
Maralago Cay Homeowners Association, Inc. v. MHC Operating Limited Partnership
as 9:2021cv80049
Plaintiff:
Maralago Cay Homeowners Association, Inc. and Arrowhead Mobile Homeowners Association, Inc.
Defendant:
MHC Operating Limited Partnership, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo P.A. formerly known as Lutz, Webb & Bobo, P.A., Stanley Martin and others
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20107
Defendant:
Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff:
iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant:
Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff:
iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
Craven et al v. Walsh et al
as 8:2020cv03065
Defendant:
PARKS MANAGEMENT LLC,, CALEB J. WALSH and Parks Management, LLC
Plaintiff:
JOSHUA J. CRAVEN, CRG PROPERTIES, INC., and CRG Properties, Inc
Not Classified By Court:
Paul J. Ullom
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
XL Funding, Inc. v. Griggs et al
as 1:2020cv24782
Defendant:
John J Griggs, III and Cross K Moceri
Plaintiff:
XL Funding, Inc.
Cause Of Action: 28 U.S.C. § 1332
MapleMark Bank v. J. Global Supply LLC et al
as 6:2020cv02100
Defendant:
J. Global Supply LLC and Juan Antonio Molina
Plaintiff:
MapleMark Bank
Cause Of Action: 28 U.S.C. § 1332
Ballesteros v. Diaz
as 1:2020cv24498
Plaintiff:
Ricardo A. Ballesteros
Defendant:
Richard J. Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Maki v. IOLO Global, LLC, et al
as 2:2020cv00706
Defendant:
Alan J Hanke, Carlo Sperduti, Sidney Mills Rogers, III and others
Plaintiff:
Robin Maki
Cause Of Action: 28 U.S.C. § 1331
De Freitas Teixeira et al v. G.F.B. Enterprises, LLC et al
as 1:2020cv23405
Plaintiff:
Jean Carlos De Freitas Teixeira and Alexis J. Castillo Torrealba
Defendant:
G.F.B. Enterprises, LLC a Florida Limited Liability Company doing business as Lexus of Kendall and Kendall Imports, LLC a Florida Limited Liability Company doing business as Kendall Toyota
Cause Of Action: 28 U.S.C. § 1332
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