Cases 41 - 50 of 802
Guan v. Berger, et al
as 23-1519
Plaintiff / Appellant:
ALICE GUAN
Defendant / Appellee:
LATHAM, LUNA, EDEN & BEAUDINE, LLP, DANIEL H. COULTOFF, JUSTIN LUNA and others
Defendant:
WENDY BERGER, Judge, U.S. District Court for the Middle District of Florida, and as an individual, KAREN JENNEMANN, as an individual who is a recently retired judge, Bankruptcy Court at the U.S. District Court for the Middle District of Florida, U.S. DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA and others
Carbins et al v. Vroom Automotive L L C et al
as 6:2023cv00830
Plaintiff:
Louis W Carbins, Jr and Hiedi P Carbins
Defendant:
Vroom Automotive L L C and Vroom Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DIGENIS v. HALLAL et al
as 4:2023cv00101
Plaintiff:
ALEXANDER G DIGENIS and ALEXANDER G. DIGENIS, M.D.
Defendant:
ELI R HALLAL, SUSAN P HALLAL, ELI R. HALLAL M.D. L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff:
Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gaughan v. New American Funding LLC
as 2:2023cv00641
Plaintiff:
David P Gaughan
Defendant:
New American Funding, LLC and New American Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
McCray v. McCray Lumber Company et al
as 2:2023cv02175
Plaintiff:
Stewart P. McCray
Defendant:
McCray Lumber Company, Chandler McCray and Harry C. McCray, III
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Crain v. First Security Bank et al
as 4:2023cv00325
Plaintiff:
Marc T Crain
Defendant:
First Security Bank, Crain Sales Company, John Rutledge and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marshall v. Munder
as 1:2023cv01958
Plaintiff:
(Ret.) Colonel James P. Marshall and James P. Marshall
Defendant:
Beth A. Munder and Beth Munder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
HICKEY et al v. SMITH et al
as 1:2023cv02538
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant:
JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant:
RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carter v. McClenny Moseley & Associates, PLLC et al
as 2:2023cv00949
Plaintiff:
Louis Carter, III
Defendant:
McClenny Moseley & Associates, PLLC, James McClenny, John Zachary Moseley and others
Petitioner:
Couhig Partners, L.L.C., Robert E Couhig, Jr, Donald C Massey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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