Other Statutes Cases filed in Florida
Cases 1 - 10 of 356
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
In Re: Application of LM Property Development Limited and Mirko Kovats Pursuant to 28 U.S.C. 1782 to Conduct Discovery For Use In Foreign Proceedings
as 0:2024mc60622
Not Yet Classified: LM Property Development Limited and Mirko Kovats
Plaintiff: LM Property Development Limited and Mirko Kovats
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Anderson v. Distressed Solutions, LLC et al
as 8:2024cv00591
Plaintiff: Deborah Anderson
Defendant: Distressed Solutions, LLC, Distressed Asset Buyers, LLC and Southeast Property Acquisitions, LLC doing business as Southeast Property Investments Network
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Viglione v. Presidential Properties L.L.C.
as 4:2024cv10021
Plaintiff: Keith Viglione
Defendant: Presidential Properties L.L.C.
Viglione v. Presidential Properties L.L.C.
as 4:2024mc10021
Plaintiff: Keith Viglione
Defendant: Presidential Properties L.L.C.
Plaintiff v. Defendant
as 8:2024cv00325
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Allstate Insurance Company et al v. Florida Anesthesiology & Pain Clinic P.A. et al
as 9:2023cv81591
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Florida Anesthesiology & Pain Clinic, P.A and Ravi Xavier
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY et al
as 9:2023cv81587
Plaintiff: ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Seeman Holtz Property and Casualty, LLC v. United States Small Business Administration
as 1:2023cv24745
Plaintiff: Seeman Holtz Property and Casualty, LLC
Defendant: United States Small Business Administration
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act

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