Cases 31 - 40 of 153
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
Scott v. JP Morgan Chase, N.A. et al
as 9:2020cv81016
Plaintiff:
Barbara J Scott
Defendant:
JP Morgan Chase, N.A. and Synchrony Bank
Cause Of Action: 28 U.S.C. § 1441
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
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
AQUARIUS AQUA USA, INC. v. M/Y VOGUE/JIMBO et al
as 1:2020cv22281
Defendant:
SPECIALIZED NAUTICAL SERVICES, INC., M/Y VOGUE/JIMBO, MARINE CONSULTING INC. and others
Plaintiff:
AQUARIUS AQUA USA, INC.
Cause Of Action: 28 U.S.C. § 1333
AQUARIUS AQUA USA, INC. v. M/Y VOGUE/JIMBO et al
as 1:2020cv22280
Defendant:
SPECIALIZED NAUTICAL SERVICES, INC., M/Y VOGUE/JIMBO, MARINE CONSULTING INC. and others
Plaintiff:
AQUARIUS AQUA USA, INC.
Cause Of Action: 28 U.S.C. § 1333
AQUARIUS AQUA USA, INC. v. M/Y VOGUE/JIMBO et al
as 1:2020cv22270
Defendant:
SPECIALIZED NAUTICAL SERVICES, INC., M/Y VOGUE/JIMBO, MARINE CONSULTING INC. and others
Plaintiff:
AQUARIUS AQUA USA, INC.
Cause Of Action: 28 U.S.C. § 1333
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Sanders et al
as 1:2019cv24976
Defendant:
A. Mitchell Greene, Scott Lavin, Cosmo Occhiogrosso and others
Plaintiff:
Scott Eric Sanders
Cause Of Action: 28 U.S.C. § 1332
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