Cases 1 - 10 of 12
Juncadella v. Robinhood Financial LLC et al
as 1:2021cv20414
Plaintiff:
Matt Scime, Michelle del Valle, Chastity Woodward and others
Defendant:
Robinhood Financial LLC, Robinhood Markets, Inc., Citadel LLC doing business as Citadel Securities and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Smalbach v. Mick and Associates, PC, LLO et al
as 5:2015cv00350
Plaintiff:
Neal S. Smalbach
Defendant:
Mick and Associates, PC, LLO , Bryan S. Mick and Bradford A. Updike
Cause Of Action: 28 U.S.C. § 1332
Smalbach v. Mick and Associates, PC, LLO et al
as 5:2015cv00250
Plaintiff:
Neal S. Smalbach
Defendant:
Mick and Associates, PC, LLO, Bryan S. Mick and Bradford A. Updike
Cause Of Action: 28 U.S.C. § 1332
Irvin v. CashMoney Records, Inc. et al
as 0:2014cv62760
Plaintiff:
Matthew Irvin
Defendant:
CashMoney Records, Inc., Untouchable Car Wash, Millionaire Tour Company and others
Cause Of Action: 28 U.S.C. § 1331
Maynard v. State Of Florida et al
as 3:2013cv01507
Plaintiff:
Robert H Maynard
Defendant:
State Of Florida, Caca, LLC, Bryan Manno, ESQ and others
Cause Of Action: 42 U.S.C. § 1983
Alvarado et al v. Pace et al
as 6:2012cv01015
Plaintiff:
Mike Alvarado , Marie Alvarado , Enrique Barba and others
Defendant:
Richard Pace, Scott A. Shaw , Kenneth Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff:
Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant:
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant:
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff:
Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff:
NCMIC and PSFS 3
Intervenor:
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re:
IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407
Philipian et al v. Carter et al
as 1:2010cv22863
Defendant:
Cortez Bryant, John Doe, Ron Sweeney and others
Plaintiff:
White Tides Entertainment Group Inc. and Melissa Philipian
Cause Of Action: 28 U.S.C. § 1331
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff:
Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant:
Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United Funding, Inc. et al v. Boschert et al
as 6:2009cv01839
Plaintiff:
United Funding, Inc. and Michael Fehrenbacher
Defendant:
John Boschert, Jenifer Hoffman, Bryan Zuzga and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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