Cases 1 - 10 of 38
Plaintiff v. Defendant
as 8:2023cv01761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Casey v. HomeCraft Builders, Inc.
as 3:2023cv00512
Plaintiff:
Deborah Casey
Defendant:
HomeCraft Builders, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 1:2021cv24242
Plaintiff:
Amazon.com, Inc.
Defendant:
Amazon Data Services, Inc., WDC Holdings LLC dba Northstar, Commercial Partners and others
Cause Of Action: 28 U.S.C. § 0754
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc24242
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 9:2021cv80896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Orso v. La Vine
as 6:2021mc00062
Defendant:
Darrin Casey La Vine
Plaintiff:
Matthew Orso as successor trustee to Kenneth D Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Plaintiff v. Defendant
as 6:2021cv00363
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bureau of Consumer Financial Protection v. Timemark Solutions Inc. et al
as 9:2020cv81055
Defendant:
Timemark Solutions Inc., Timothy Lenihan, Sr., Mark Nagler and others
Plaintiff:
Bureau of Consumer Financial Protection
Cause Of Action: 28 U.S.C. § 1345
Bureau of Consumer Financial Protection v. Timemark Solutions Inc. et al
as 9:2020cv81057
Defendant:
Timemark Solutions Inc., Timothy Lenihan, Sr., Mark Nagler and others
Plaintiff:
Bureau of Consumer Financial Protection
Cause Of Action: 28 U.S.C. § 1331
Tiger et al v. Gator's Dockside Group, Inc., et al.
as 6:2019cv01935
Defendant:
Gator's Dockside Group, Inc., PosIQ, Inc., Gator's Dockside of Ocoee, Inc. and others
Plaintiff:
Matthew Tiger and Casey Fitzgerald
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