Cases 1 - 10 of 13
129 SANFORD LENDER LLC v. SUPOR FAMILY, L.L.C. et al
as 2:2023cv02163
Plaintiff:
129 SANFORD LENDER LLC
Defendant:
SUPOR FAMILY, L.L.C., J. SUPOR REALTY LLC and JOSEPH SUPOR, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
VOLKSWAGEN GROUP OF AMERICA, INC. v. NORTH AMERICAN AUTOMOTIVE SERVICES, INC. et al
as 2:2020cv15319
Defendant:
NAPLETON AUTOMOTIVE OF URBANA, LLC doing business as NAPLETON'S VOLKSWAGEN OF URBANA, NAPLETON SANFORD IMPORTS, LLC doing business as NAPLETON'S VOLKSWAGEN OF SANFORD, NAPLETON ORLANDO IMPORTS, LLC doing business as NAPLETON'S VOLKSWAGEN OF ORLANDO and others
Plaintiff:
VOLKSWAGEN GROUP OF AMERICA, INC.
Counter Claimant:
NAPLETON SANFORD IMPORTS, LLC, NAPLETON ORLANDO IMPORTS, LLC and NAPLETON AUTOMOTIVE OF URBANA, LLC
Cause Of Action: 28 U.S.C. § 1332
NAPLETON AUTOMOTIVE OF URBANA, LLC et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2020cv15275
Plaintiff:
NAPLETON ORLANDO IMPORTS LLC doing business as NAPLETON'S VOLKSWAGEN OF ORLANDO, NAPLETON AUTOMOTIVE OF URBANA, LLC doing business as NAPLETON'S VOLKSWAGEN OF URBANA, NORTH AMERICAN AUTOMOTIVE SERVICES, INC. doing business as NAPLETON DEALERSHIP GROUP and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1441
JOHNSON v. SCHWARTZ et al
as 2:2018cv00903
Plaintiff:
REED JOHNSON
Defendant:
MARK SCHWARTZ, RYAN M. DUNLAP, CHRISTOPHER S. LENTO and others
Cause Of Action: 15 U.S.C. § 78
Whitehead et al v. Stull, Stull & Brody
as 2:2017cv04704
Defendant:
Stull, Stull & Brody
Plaintiff:
C. Mark Whitehead, III , Whitehead Law Firm, LLC and Goforth Lewis & Sanford LLP
Cause Of Action: 28 U.S.C. § 1441
KELLER v. CHIN et al
as 2:2017cv01777
Plaintiff:
LARRY KELLER
Defendant:
RICHARD CHIN, WILLIAM L. ASHTON, IRVING M. EINHORN and others
Cause Of Action: 28 U.S.C. § 1332
ZUNIGA v. AMERICAN HOME MORTGAGE
as 2:2014cv02973
Defendant:
DOES 1-100, KONDAUR CAPITAL CORPORATION, ONE WEST BANK and others
Plaintiff:
ISABEL DASSINGER, MONTELL LOCEY, JILL BROWNING and others
Cause Of Action: 28 U.S.C. § 1442
PAYNE v. BECKER et al
as 1:2016cv01718
Plaintiff:
RICHARD PAYNE, JR.
Defendant:
SANFORD J. BECKER and FREEDOM MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1391
XEROX CORPORATION v. FDALC, INC. et al
as 1:2015cv03890
Plaintiff:
XEROX CORPORATION
Defendant:
FDALC, INC. , DAVID SANFORD and CAROL SANFORD
Cause Of Action: 28 U.S.C. § 1332
700 GROVE STREET CONDOMINIUM ASSOCIATION INC. v. FEDERAL EMERGENCY MANAGEMENT AGENCY et al
as 2:2014cv03501
Plaintiff:
700 GROVE STREET CONDOMINIUM ASSOCIATION INC.
Defendant:
FEDERAL EMERGENCY MANAGEMENT AGENCY, JEH JOHNSON, SELECTIVE INSURANCE COMPANY OF AMERICA and others
Cause Of Action: 42 U.S.C. § 4072
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