Cases 1 - 10 of 10
AHC Ventures Corp. v. Coetzee et al
as 0:2023cv60527
Plaintiff:
AHC Ventures Corp. d/b/a Cryoderm and AHC Ventures, Corp. a Florida corporation doing business as CRYODERM
Defendant:
Abraham Izak Coetzee, Samtastic LLC, Schmuel Barski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHC Ventures, Inc. v. Coetzee et al
as 0:2023cv60073
Plaintiff:
AHC Ventures, Inc.
Defendant:
Izak A Coetzee, Samastic, LLC, Barski Schmuel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wise v. Blakeley et al
as 4:2021cv00482
Plaintiff:
Robert R Wise
Defendant:
Phil Blakeley and M & M Stamp Traders
Cause Of Action: 28 U.S.C. § 1332
Pantheon Properties, Inc. et al v. Houston et al
as 1:2020cv03241
Plaintiff:
Lucalex Corp. and Pantheon Properties, Inc.
Defendant:
JH Consulting Firm LLC, M & M Lightning Strikes and Johnathen Houston
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Active Care Medical Supply Corp. et al
as 1:2012cv05632
Defendant:
Active Care Medical Supply Corp., Mikhail Bogomolny, Brand Medical Supply, Inc. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniels 10 Trust et al v. Glovatski et al
as 9:2012cv80984
Plaintiff:
Daniels 10 Trust and Aerovision, LLC
Defendant:
Alexander Glovatski, M&M Aircraft Acquisitions, Inc., Tiger Aircraft Corp. and others
Cause Of Action: 28 U.S.C. § 1332
M&M Construction v. Guillermo Soto et al
as 5:2011cv01955
Defendant:
Does and Guillermo Soto
Plaintiff:
M&M Construction
Atlantic Tower Services, Inc. v. M&M Powers Systems, LLC et al
as 6:2010cv01836
Plaintiff:
Atlantic Tower Services, Inc.
Defendant:
M&M Powers Systems, LLC, Michael Harte and Greg Martin
Cause Of Action: 18 U.S.C. § 1030
Fenix Enterprise, Inc. et al v. M&M Mortgage Corporation, Inc., a Gerogia Corporation et al
as 3:2008cv00124
Plaintiff:
Fenix Enterprise, Inc. and Darryl Steward
Defendant:
M&M Mortgage Corporation, Inc., a Gerogia Corporation, M&M Capital Group, LLC, A Georgia Corporation, Michael D Randles and others
Cause Of Action: Diversity
Blumenthal v. Anselmo et al
as 1:2007cv07230
Plaintiff:
Michael L. Blumenthal and Michael L. Blumenthal
Defendant:
Matthew H Anselmo, M & M Marketing, L.L.C. and Kathryn Hemenway
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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