Cases 1 - 10 of 20
Premier Bank, Inc. v. Emerald Grande, LLC
as 20-2186
Debtor:
In re: EMERALD GRANDE, LLC
Debtor / Appellee:
EMERALD GRANDE, LLC
Appellant:
PREMIER BANK, INC., as successor by merger to First Bank of Charleston, Inc.
In Re: Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation
as 1:2020cv05965
In Re:
Society Insurance Company COVID-19 Business Interruption Protection Insurance Litigation
Plaintiff:
Gasthaus Zum Loewen Inc. d/b/a The Reveler, Ambrosia Indy LLC, Billy Goat Tavern West, LLC and others
Defendant:
Society Insurance and Society Insurance, a mutual company
Cause Of Action: 28 U.S.C. § 1331
Florida Fair Housing Alliance, Inc. v. The Palm Bay Grand, LLC
as 1:2020cv22665
Defendant:
The Palm Bay Grand, LLC and The Palm Bay Grand, LLC doing business as Palm Bay Grand
Plaintiff:
Florida Fair Housing Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1331
726 West Grand LLC et al v. Society Insurance
as ILN/1:20-CV-03432
Defendant:
Society Insurance
Plaintiff:
726 West Grand LLC, Zuku LLC, 4301 North Western Avenue and others
Julio Marrero, et al v. Orlando Benitez, Jr., et al
as 17-15236
Plaintiff - Appellant:
JULIO C. MARRERO, 3354 GRAND INC., a Florida corporation, BIMINI DEVELOPMENT OF VILLAGE WEST CORPORATION, a Florida corporation and others
Defendant - Appellee:
ORLANDO BENITEZ, JR., EDDY LEAL, EDDY LEAL PA and others
Robert Sanchez v. California Bolt Company et al
as 8:2017cv01799
Defendant:
Claudia T. Bustamonte, California Bolt Company, Keith Jones and others
Plaintiff:
Robert Sanchez
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
McCart et al v. Beddow et al
as 3:2017cv00927
Defendant:
David Alport, BCC Holdings, LLC, Bank of America, N.A. and others
Plaintiff:
Erin McCart and Rachel McCart
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Zurich American Insurance Company v. Castillo Grand LLC
as 1:2015cv01757
Plaintiff:
Zurich American Insurance Company
Defendant:
Castillo Grand LLC
Cause Of Action: 09 U.S.C. § 1
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