Cases 1 - 10 of 11
Prime Property and Casualty Insurance Company v. Florida Beauty Express, Inc. et al
as 2:2024cv00110
Plaintiff:
Prime Property and Casualty Insurance Company
Defendant:
Florida Beauty Express, Inc., Louis Carbonell, Angel William Cuan Aldana and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
RLI Insurance Company v. Florida Beauty Express, Inc. et al
as 1:2022cv20420
Plaintiff:
RLI Insurance Company
Defendant:
Florida Beauty Express, Inc. and Tempest Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
RFX, Inc. v. Florida Beauty Express, Inc.
as 1:2021cv11612
Plaintiff:
RFX, Inc.
Defendant:
Florida Beauty Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. Florida Beauty Express, Inc. et al
as 1:2019cv25280
Defendant:
Ralph Milman, Florida Beauty Express, Inc., Efrat Kaplan and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
People's Capital and Leasing Corp. v. Florida Beauty Flora, Inc. et al
as 3:2019cv00009
Plaintiff:
People's Capital and Leasing Corp.
Defendant:
Floral Logistics of Miami, Inc., Ephrat Kaplan Afek, Ralph Milman and others
Cause Of Action: 28 U.S.C. § 1332
RLI Insurance Company v. Florida Beauty Express, Inc. et al
as 1:2018cv24876
Plaintiff:
RLI Insurance Company
Defendant:
Florida Beauty Express, Inc. and Tempest Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 1:2018cv00352
Plaintiff:
The Huntington National Bank
Defendant:
RALPH MILMAN , EPHRAT K. AFEK , RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services et al v. Afek et al
as 1:2018cv21177
Plaintiff:
Volvo Financial Services and VFS Leasing Co.
Defendant:
Ephrat K. Afek, Ronen Koubi, Ralph Milman and others
Cause Of Action: 12 U.S.C. § 1725
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 2:2018cv00089
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
RALPH MILMAN, EPHRAT K. AFEK, RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Schenker, Inc. v. Florida Beauty Express, Inc.
as 2:2017cv01307
Defendant:
Florida Beauty Express, Inc.
Plaintiff:
Schenker, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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