Cases 1 - 10 of 14
1925 Hooper LLC et al v. Watson Realty Corp. et al
as 3:2024cv00374
Plaintiff:
1925 Hooper LLC, Robert J. Arko, Andrew M. Moore and others
Defendant:
Watson Realty Corp., Premiere Plus Realty Co., Charles Rutenberg Realty, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Saunders v. Calder Casino et al
as 1:2021cv22860
Plaintiff:
Darren Andre Saunders
Defendant:
Calder Casino/Churchhill Downs (INC.), William C. Carstanjen, Paulina Lopez and others
Cause Of Action: 29 U.S.C. § 1109
Q3 Investments Recovery Vehicle, LLC v. Seijas et al
as 8:2020cv00756
Defendant:
Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Cause Of Action: 12 U.S.C. § 0022
Stillwater Liquidating LLC v. Net Five at Palm Pointe, LLC et al
as 3:2017mc00021
Debtor:
Stillwater Asset Backed Offshore Fund LTD.
Plaintiff:
Stillwater Liquidating LLC
Defendant:
Net Five at Palm Pointe, LLC, Net Five Holdings LLC, Planet Five Development Group, LLC and others
Saunders v. Citibank, N.A.
as 1:2017cv23305
Plaintiff:
Janice Saunders
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Saunders et al v. Berkowitz
as 6:2016cv02182
Plaintiff:
Dana Saunders and Scott Berkowitz
Defendant:
Kenneth Berkowitz
Cause Of Action: 28 U.S.C. § 2201
Saunders et al v. Bayview Loan Servicing LLC
as 2:2016cv14024
Plaintiff:
Eugene Saunders and Laura Lamb
Defendant:
Bayview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1442
Smart Investment Solutions, LLC v. Saunders
as 0:2014cv61020
Plaintiff:
Smart Investment Solutions, LLC
Defendant:
Garry Saunders
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2014cv60478
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Florida Oncology Network, P.A. v. Montejo
as 6:2013cv01735
Plaintiff:
Florida Oncology Network, P.A.
Defendant:
Michael Montejo
Counter_claimant:
Michael Montejo
Counter_defendant:
Florida Oncology Network, P.A.
Third_party_plaintiff:
Michael Montejo
Third_party_defendant:
Robert James Sollaccio , Michael David Sombeck and Eric Lamar Saunders
Cause Of Action: 28 U.S.C. § 1441
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