Cases 1 - 3 of 3
Kirksey et al v. Phh Mortgage Corporation et al
as 8:2022cv03047
Plaintiff:
John Kirksey and Kenneth Cole
Defendant:
Phh Mortgage Corporation, Walter Buzzetta and Adam Kaplan
Cause Of Action: 28 U.S.C. § 1331 Constitutionality of State Statutes
LALIMA et al v. KAPLAN et al
as 3:2020cv07687
Defendant:
MINA BRAND, HOLLI KAPLAN, ADAM KAPLAN and others
Plaintiff:
GLEN W. ALBANESE and MARIO LALIMA
Cause Of Action: 18 U.S.C. § 1962
Agri Exotic Trading, Inc. et al v. Ship Supply of Florida, Inc. et al
as 1:2019cv23446
Plaintiff:
AGRI EXOTIC TRADING, INC., PRODUCE ALLIANCE, LLC, COASTAL SUNBELT PRODUCE, LLC and others
Defendant:
CHRISTIAN GIANNAKOPOULOS, JEFF ZANARINI, Ship Supply of Florida, Inc. and others
Cause Of Action: 07 U.S.C. § 0499
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