Cases 1 - 10 of 77
Securities and Exchange Commission v. Wells Real Estate Investment, LLC et al
as 9:2024cv80980
Defendant:
112 South Olive, LLC, Martiniquea Investments LLC, Globe Office, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Del Valle v. Caine Premier Properties, LLC
as 1:2024cv22003
Plaintiff:
Lazaro Del Valle
Defendant:
Caine Premier Properties, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lindsey Taylor as Personal Representative to the Estate of C.A. v. CPLG FL Properties LLC.
as 2:2024cv00429
Plaintiff:
Lindsey Taylor as Personal Representative to the Estate of C.A.
Defendant:
CPLG FL PROPERTIES LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
18th Avenue Properties LLC v. City of Indian Rocks Beach
as 8:2023cv02837
Plaintiff:
18th Avenue Properties LLC
Defendant:
City of Indian Rocks Beach
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2023cv00056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo Castillo et al v. Mendoza Jaddou et al
as 9:2022cv81692
Plaintiff:
Jose Edgard Castillo Castillo and Boca Properties LLC
Defendant:
Director Ur Mendoza Jaddou, MERRICK GARLAND, Secretary ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Hussain et al v. Stadelman et al
as 6:2022cv01886
Plaintiff:
Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain and others
Defendant:
H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ANDERSON FAMILY LAND TRUST v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 5:2021cv00042
Plaintiff:
Bonafide Properties, LLC and ANDERSON FAMILY LAND TRUST
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
Florida Fair Housing Alliance, Inc. v. 37 Gables Property LLC
as 1:2020cv25122
Plaintiff:
Florida Fair Housing Alliance, Inc.
Defendant:
37 Gables Property LLC
Cause Of Action: 28 U.S.C. § 1331
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