Cases 1 - 10 of 18
In re: AFC Franchising, LLC
as 23-10756
Petitioner:
In re: AFC FRANCHISING, LLC
Respondent:
DANILO PURUGGANAN
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Farhat v. Unique Healthcare Systems, LLC
as 8:2021cv01319
Plaintiff:
Linda Farhat
Defendant:
Unique Healthcare Systems, LLC d/b/a AFC Urgent Care Pinellas Park and Unique Healthcare Systems, LLC doing business as AFC Urgent Care Pinellas Park
Not Classified By Court:
Jack L. Townsend, Sr.
Cause Of Action: 28 U.S.C. § 1331
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Cooper Drum Cooperating Parties Group v. Angeles Chemical Co Inc et al
as 2:2019cv03007
Defendant:
Angeles Chemical Co., Inc., Pacific Die Casting Corporation, Angelus Waterproofing and Restoration, Inc. and others
Counter Defendant:
Cooper Drum Cooperating Parties Group
3Rd Party Defendant:
Mondo Chrome, JET CUSTOM CHROME, All State Welding Alloy and others
Cross Defendant:
Far Best Corporation, American Polymers Corporation, M.O. Dion and Sons, Inc. and others
3Rd Party Plaintiff:
TW Tedesco Properties, L.P.
Counter Claimant:
Viad Corporation and Armstrong World Industries, Inc.
Petitioner:
SASOL CHEMICALS (USA) LLC
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
AFC Franchising, LLC v. Danilo Purugganan
as 20-13849
Plaintiff / Appellant:
AFC FRANCHISING, LLC
Defendant / Appellee:
DANILO PURUGGANAN
Azucena Orozco v. AFC Worldwide Express et al
as 2:2019cv08023
Defendant:
RL GLobal LLC, AFC Worldwide Express, Inc. d/b/a R+L Global Logistics, AFC Worldwide Express, Inc. and others
Plaintiff:
Azucena Orozco
Cause Of Action: 33 U.S.C. § 1365
Chemetco Site PRP Group v. A Square Systems, Inc. et al
as 3:2018cv00179
Defendant:
Agresta, LLC, A&B Recycling, Inc., Berger & Company Recycling, Inc. and others
Plaintiff:
Chemetco Site Prp Group
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Davis v. AFC Automobile Receivables Funding, LLC
as 4:2018cv00089
Plaintiff:
Tierra Davis
Defendant:
AFC Automobile Receivables Funding, LLC
Cause Of Action: 15 U.S.C. § 1601
Gary Sligar v. AFC Cable Systems Inc. et al
as 5:2017cv01773
Defendant:
AFC Cable Systems Inc., Atkore International Inc., Does and others
Plaintiff:
Gary Sligar
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