Cases 21 - 30 of 166
JTH Tax LLC v. Dillard et al
as 8:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Counter Claimant:
Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc.
Defendant:
Signature Taxx, Inc.
Counter Defendant:
JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax LLC v. Dillard et al
as 1:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Defendant:
Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lorenzo et al v. Kinchen
as 0:2022cv61212
Plaintiff:
Rene Lorenzo and Norma Lorenzo
Defendant:
Judy Kinchen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Lorenzo et al v. The First Liberty Insurance Corporation
as 0:2022cv61213
Plaintiff:
Rene Lorenzo and Norma Lorenzo
Defendant:
The First Liberty Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Johnson v. Waawaatesi LLC et al
as 3:2022cv00336
Plaintiff:
Justin Johnson
Defendant:
Waawaatesi LLC doing business as Greenline Loans, Jessi Lorenzo and Joseph Wildcat
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
C.G.T.J. INVESTMENTS LLC v. Perez et al
as 1:2022cv21668
Plaintiff:
C.G.T.J. INVESTMENTS LLC
Defendant:
Lorenzo Perez, Jr. and MARRERO, CHAMIZO, MARCER LAW, LP
McMillian et al v. Geo Vera Specialty Insurance Company
as 2:2022cv01240
Plaintiff:
Lorenzo McMillian and Leachel McMillian
Defendant:
Geo Vera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Bella Vista Lote 56, S.A. et al v. BRP US Inc. et al
as 1:2022cv21411
Plaintiff:
Bella Vista Lote 56, S.A. and Lorenzo Figueroa
Defendant:
BRP US Inc., Bombardier Recreational Products Inc. and BRP Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Acheron Portfolio Trust, et al v. Barry Mukamal
as 22-10748
Plaintiff / Appellant:
ACHERON PORTFOLIO TRUST, AVERNUS PORTFOLIO TRUST, LORENZO TONTI 2006 TRUST and others
Defendant / Appellee:
BARRY MUKAMAL, as Trustee of the Mutual Benefits Keep Policy Trust
Barron v. Helbiz, Inc.
as 21-278
Plaintiff / Appellant:
Abhishek Sikaria, for themselves and a class of others similarly situated, Filippo Bulgarini d'Elci, for themselves and a class of others similarly situated, Daniils Lebedeus, for themselves and a class of others similarly situated and others
Defendant / Appellee:
Justin Guiliano, Michael Coppola, Stefano Ciravegna and others
Defendant:
Milos Citovek
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