Cases 1 - 10 of 11
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 1:2020cv22346
Defendant:
Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Publix Super Markets, Inc. Employee Stock Ownership Plan et al v. Galvez et al
as 8:2017cv02968
Plaintiff:
Publix Super Markets, Inc. Employee Stock Ownership Plan and Publix Super Markets, Inc.
Defendant:
Anthony Galvez, John Buttacavoli , Marian Buttacavoli and others
Cause Of Action: 29 U.S.C. § 1001
Lehman v. Tampa Bay Rental Solutions, LLC et al
as 8:2017cv00571
Plaintiff:
Vicki Lehman
Defendant:
Tampa Bay Rental Solutions, LLC and James Kopteros
Cause Of Action: 15 U.S.C. § 1692
Battle v. Lehman Brothers Bank, FSB et al
as 2:2015cv00564
Defendant:
Lehman Brothers Bank, FSB, Federal National Mortgage Association and Mortgage Electronic Registration Systems, Inc.
Plaintiff:
Bernice Battle
Cause Of Action: 28 U.S.C. § 1441
Lehman v. Tabas
as 1:2012bk00002
Appellant:
Joseph M Lehman
Appellee:
Joel Tabas
Cause Of Action: 28 U.S.C. § 0158
Lehman v. Tabas
as 1:2012mc22176
Appellant:
Joseph M Lehman
Appellee:
Joel Tabas
Cause Of Action: 28 U.S.C. § 0158
Lehman et al v. Lucom et al
as 1:2011cv23479
Plaintiff:
Richard S Lehman , Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant:
Hilda Piza Lucom, Madelaine Arias Piza, Margarita Arias Piza and others
Cause Of Action: 18 U.S.C. § 1961
Commodore Investments ,LLC v. Lehman et al
as 9:2011mc80311
Plaintiff:
Commodore Investments ,LLC
Defendant:
Barry Lehman and Robin Schwartz
Cause Of Action: Registration of Foreign Judgment
Commodore Investments ,LLC v. Lehman et al
as 9:2011cv80310
Plaintiff:
Commodore Investments ,LLC
Defendant:
Barry Lehman and Robin Schwartz
Cause Of Action: Registration of Foreign Judgment
Davis et al v. Aurora Loan Services, LLC et al
as 1:2009cv22460
Plaintiff:
Anthony Davis and Conique Davis
Defendant:
Aurora Loan Services, LLC, Aurora Loan Services, LLC, Lehman Brothers Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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