Cases 1 - 5 of 5
Kuka (HK) Trade Co., Limited v. Worldwide Liquidators, LLC et al
as 6:2021cv00333
Plaintiff:
Kuka (HK) Trade Co., Limited doing business as Kuka Home Furnishings also known as Kuka Home North America, Kuka Home North America and Kuka (HK) Trade Co., Limited a corporation formed and existing under the laws of the Republic of China doing business as Kuka Home Furnishings also known as Kuka Home North America
Defendant:
Svetlana Fletcher, David Fletcher and Worldwide Liquidators, LLC
Cause Of Action: 28 U.S.C. § 1332
Ermolaev v. Happy Land FL, LLC et al
as 1:2020cv24480
Defendant:
SVETLANA SLASTIKHIN, INNOVATIVE TECHNOLOGIES & CONSULTING LIMITED CORP.,, Happy Land FL, LLC. and others
Plaintiff:
Andrey Ermolaev
Cause Of Action: 23 U.S.C. § 1441
Mirzoyeva, et al v. The First Liberty Insurance Corporation
as 3:2019cv01128
Plaintiff:
Grigoriy V. Mirzoyeva and Svetlana I. Mirzoyeva
Defendant:
The First Liberty Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332
Suntrust Equipment Finance and Leasing Corp. v. Bluechip Power, LLC et al
as 6:2013cv00657
Defendant:
Suniva Inc., Sorrento Solar Farm LLC, Fanuc Robotics America Corporation and others
Plaintiff:
Suntrust Equipment Finance and Leasing Corp.
Petitioner:
Shuffield Lowman & Wilson, P.A.
3Rd Party Plaintiff:
Wanxiang America Corp.
Interested Party:
Bank Sinopac
Cause Of Action: 28 U.S.C. § 1332
Kozlovskaia v. HHC Boynton, LLC et al
as 9:2008cv80474
Plaintiff:
Svetlana Kozlovskaia
Defendant:
HHC Boynton, LLC and Crystal Title and Escrow Company, Inc.
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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