Cases 1 - 9 of 9
Rechkunov v. DDS MAZAL, LLC
as 1:2024cv21928
Plaintiff:
Alexey Rechkunov
Defendant:
DDS MAZAL, LLC doing business as Bal Harbour Smiles
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bellini Condominium Association, Inc. v. Village of Bal Harbour, Florida
as 1:2023cv22703
Plaintiff:
Bellini Condominium Association, Inc.
Defendant:
Village of Bal Harbour, Florida and Carlton Terrace Owner LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Federal Trade Commission v. On Point Global LLC
as 1:2019cv25046
Defendant:
Burton Katz, Bronco Family Holdings LP, Falcon Media LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Beach Haus Bal Harbour, LLC v. Dillworth
as 0:2019cv60648
Appellant:
Beach Haus Bal Harbour, LLC
Appellee:
Drew M. Dillworth
Cause Of Action: 28 U.S.C. § 0158
INTERCOL JV CORPORATION et al v. BAL HARBOUR QUARZO, LLC et al
as 1:2012cv24449
Plaintiff:
INTERCOL JV CORPORATION and Victoria Giraldo
Defendant:
BAL HARBOUR QUARZO, LLC, Juan G. Arcila, Carlos Mahecha and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Edelsten v. Mawardi et al
as 0:2012cv61772
Plaintiff:
Geoffrey Edelsten
Defendant:
Rafael Mawardi , Isaac Mawardi , Nurielle, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Driessen v. State of Florida Department of Children and Families Supervisor et al
as 1:2011cv20910
Plaintiff:
Rochelle Driessen
Defendant:
State of Florida Department of Children and Families Supervisor, Bal Harbour Police Department Chief of Police, Monica A Rey-Moran and others
Cause Of Action: 18 U.S.C. § 1962
Goetz et al v. Land Resource, LLC et al
as 6:2008cv01471
Defendant:
Land Resource, LLC, Land Resource Companies, LLC, LR Buffalo Creek, LLC and others
Plaintiff:
Christopher Goetz, Vickie Goetz, Pavan Anand and others
Trustee:
Leigh R Meininger
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Driessen v. Florida Department of Children and Families et al
as 1:2009cv21512
Plaintiff:
Rochelle Driessen
Defendant:
Florida Department of Children and Families and Bal Harbour Police Department
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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