Cases 1 - 10 of 21
Willetts v. Roberts et al
as 4:2023cv06466
Plaintiff:
Frances Hufham Willetts
Defendant:
David Thomas Roberts and Demi Brinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Seth
as 6:2023cv01237
Receiver:
Beattie B Ashmore
Defendant:
Robert Seth
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Wolf et al
as 6:2021cv01163
Defendant:
Robert Wolf and Terra Firma Business and Financial Consultants LLC
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Fey et al
as 6:2020cv04281
Defendant:
Robert Fey and My Florida Insurance Team LLC
Plaintiff:
Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Graham Allen Enterprises LLC et al v. Nine Line Apparel Inc et al
as 8:2017cv02427
Plaintiff:
Graham Allen Enterprises LLC and Robert G Allen
Defendant:
Nine Line Apparel Inc , 5AB Holdings LLC , Tyler Merritt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Silverman Consultants LLC et al
as 2:2015cv04495
Plaintiff:
Jack I Brown
Defendant:
Silverman Consultants LLC, Silverman Jewelers Consultants LLC, Silverman Jewelry Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lane v. Lane et al
as 9:2015cv01740
Plaintiff:
Robert M Lane
Defendant:
Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: 28 U.S.C. § 1330
Ashmore v. Poole et al
as 8:2015cv01350
Plaintiff:
Beattie B Ashmore
Defendant:
Robert Poole , Ann B Ring and Timothy J Ring
Cause Of Action: 28 U.S.C. § 1367
Nichols et al v. Coral Resorts LLC et al
as 9:2014cv03838
Plaintiff:
James Nichols and Irene Nichols
Defendant:
Coral Resorts LLC , Sunrise Vacation Properties Ltd, Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Smith et al
as 3:2013cv02302
Plaintiff:
Beattie B Ashmore
Defendant:
Shirley Smith and Robert Smith
Cause Of Action: 28 U.S.C. § 754
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