Cases 1 - 7 of 7
608 AZALEA ROAD LLC et al v. THOMAS
as 3:2023cv24630
Plaintiff:
608 Azaela Road, LLC, Serenity Mobile, LLC, 608 AZALEA ROAD LLC and others
Defendant:
Shana Sheppard Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hebert v. Flanigan's Enterprises, Inc. et al
as 9:2014cv80513
Plaintiff:
Darlene Hebert
Defendant:
Flanigan's Enterprises, Inc. and Thomas Sheppard
Mediator:
Karen Evans
Cause Of Action: 28 U.S.C. § 1441
Lehman Commercial Paper Inc. v. Sheppard et al
as 1:2013cv23662
Plaintiff:
Lehman Commercial Paper Inc.
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332
Trump v. Dagostino et al
as 8:2009cv02460
Plaintiff:
Donald J. Trump
Defendant:
Frank Dagostino, Robert Lyons, Patrick Sheppard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RUBY TUESDAY, INC. v. EMMANUEL SHEPPARD & CONDON, P.A. et al
as 3:2009cv00438
Plaintiff:
RUBY TUESDAY, INC.
Defendant:
EMMANUEL SHEPPARD & CONDON, P.A., ALAN B BOOKMAN and CHARLES P. YOUNG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Macy's Florida Stores,LLC v. Illinois National Insurance Company
as 1:2008cv21619
Plaintiff:
Macy's Florida Stores,LLC
Defendant:
Illinois National Insurance Company and Illinois National Insurance Company
Counter Defendant:
Elaine C. Sheppard
Counter Claimant:
Illinois National Insurance Company and Illinois National Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Trump v. Simdag/Robel, et al.
as 8:2007cv00910
Plaintiff:
Donald J. Trump and Donald J. Trump
Defendant:
Simdag/Robel, LLC, Frank Dagostino, Howard Howell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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