Cases 21 - 30 of 39
Grand Bahamas Holding Corp. et al v. Driscoll et al
as 1:2017cv23463
Plaintiff:
Julio Marrero , Rosa Marrero , Grand Bahamas Holding Corp. and others
Defendant:
William Driscoll, E. R. Middleton, F. J. Weyerhaeuser and others
Cause Of Action: 15 U.S.C. § 0001
Marrero et al v. Benitez Jr. et al
as 1:2017cv21026
Plaintiff:
Julio C Marrero , Rosa Marrero , 3354 Grand Inc. and others
Defendant:
Orlando Benitez Jr., Eddy Leal, Eddy Leal PA and others
Cause Of Action: 18 U.S.C. § 2511
Grove v. Caliber Home Loans, Inc.
as 6:2016cv01460
Plaintiff:
Deann K. Grove
Defendant:
Caliber Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1692
Only One Inc, The et al v. State Farm Mutual Auto Insurance Company et al
as 6:2014cv06009
Defendant:
First Acceptance Insurance Company, Inc., Travelers Commercial Insurance Company, ACCC Insurance Company and others
Plaintiff:
McDaniel Enterprises Inc, Henslee Auto Body Inc, Myers Auto Collison Repair Inc and others
Cause Of Action: 15 U.S.C. § 0001
Securities and Exchange Commission v. DDBO Consulting, Inc. et al
as 0:2014cv61685
Plaintiff:
Securities and Exchange Commission
Defendant:
DDBO Consulting, Inc., DBBG Consulting, Inc., Dean R. Baker and others
Cause Of Action: 15 U.S.C. § 0077
Freshpoint South Florida, Inc. v. Grove Hotel Partners LLC et al
as 1:2012cv22979
Plaintiff:
Freshpoint South Florida, Inc.
Defendant:
Grove Hotel Partners LLC, Tina J. Morgan and John W. Cullen, IV
Cause Of Action: 07 U.S.C. § 0499
In re: American WaterSports Coconut Grove, LLC
as 1:2012cv22623
Petitioner:
American WaterSports Coconut Grove, LLC
Cause Of Action: 46 U.S.C. § 0185
May v. King Ranch, Inc. et al
as 2:2012cv14192
Plaintiff:
George May
Defendant:
King Ranch, Inc. , Turner Groves Limited Partnership , Robert J. Underbrink and others
Cause Of Action: 18 U.S.C. § 1964
May v. King Ranch, Inc. et al
as 2:2011cv00624
Plaintiff:
George May
Defendant:
King Ranch, Inc. , Turner Groves Limited Partnership , Robert J. Underbrink and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 8:2010cv02665
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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