Cases 1 - 10 of 93
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
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Stewart v. NationsBenefits, LLC
as 0:2023cv61199
Plaintiff:
Simeon Stewart
Defendant:
NationsBenefits, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Heartbeat of Miami, Inc. v. Jane's Revenge et al
as 8:2023cv00705
Plaintiff:
Heartbeat of Miami and Heartbeat of Miami, Inc.
Defendant:
Jane's Revenge, Caleb Hunter Freestone, Amber Marie Smith-Stewart and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Attorney General v. Freestone et al
as 8:2023cv00701
Plaintiff:
ATTORNEY GENERAL ASHLEY MOODY, ON BEHALF OF THE PEOPLE OF THE STATE OF FLORIDA and Attorney General
Defendant:
CALEB HUNTER FREESTONE, AMBER MARIE SMITH-STEWART, Gabriella Victoria Oropesa and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Stewart v. U.S. BANK, N.A.
as 1:2021cv21567
Plaintiff:
William A Stewart
Defendant:
Rushmore Loan Management Services, LLC and U.S. BANK, N.A. not in its individual capacity but solely as owner trustee for LOAN ACQUISITION TRUST 2017-RPL1
Cause Of Action: 28 U.S.C. § 1331
Stewart v. Northampton Motor Classics, LLC et al
as 9:2021mc80329
Defendant:
Northampton Motor Classics, LLC and Andrew Feuerstein
Plaintiff:
Milton Al Stewart
Cause Of Action: 29 U.S.C. § 1001
Abramson v. Simple Home 360 Inc.
as 0:2020cv62325
Defendant:
Simple Home 360 Inc.
Plaintiff:
Stewart Abramson
Cause Of Action: 47 U.S.C. § 227
Schreiber et al v. Tupperware Brands Corporation et al
as 6:2020cv00507
Defendant:
Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff:
Karen Schreiber and Stewart Schreiber
Petitioner:
Michele Terry, Patricia Clark, Karl Thomas and others
Plaintiff v. Defendant
as 1:2020mc20860
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
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