Other Statutes Cases filed in Florida
Cases 1 - 10 of 13
Ramada Worldwide Inc. v. 4018 W. Vine Street, LLLP et al
as 6:2022mc00018
Defendant: Issa El-Hinn, 4018 W. Vine Street, LLLP and Chris Hinn
Plaintiff: Ramada Worldwide Inc.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
The Vine Ministries of Jacksonville, Inc. v. Mayorkas, et al
as 3:2022cv00045
Defendant: The Vine Ministries of Jacksonville Inc, Secretary Alejandro Mayorkas, U.S. Department of Homeland Security and others
Plaintiff: The Vine Ministries of Jacksonville, Inc.
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Orso v. La Vine
as 6:2021mc00062
Defendant: Darrin Casey La Vine
Plaintiff: Matthew Orso as successor trustee to Kenneth D Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Ramada Worldwide, Inc. v. 4018 W. Vine Street, LLLP et al
as 6:2020mc00009
Defendant: Chris Hinn and 4018 W. Vine Street, LLLP
Plaintiff: Ramada Worldwide, Inc.
Plaintiff v. Defendant
as 9:2019cv80912
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cohen v. Vineyard Vines Retail, LLC
as 0:2019cv61706
Defendant: Vineyard Vines Retail, LLC
Plaintiff: Tina Cohen
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Defendant: Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Nickey Gregory Company Miami, LLC v. So Fresh Wholesale Corp. et al
as 1:2017cv24601
Plaintiff: Nickey Gregory Company Miami, LLC
Defendant: So Fresh Wholesale Corp. , Robert Vesco, Jessica Rose Conn and others
Cause Of Action: 07 U.S.C. § 0499
Sandoval Wholesales, Inc. v. SO FRESH WHOLESALE CORP. et al
as 1:2017cv23965
Plaintiff: Sandoval Wholesales, Inc.
Defendant: SO FRESH WHOLESALE CORP. , Robert Vesco , JESSICA ROSE CONN and others
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Benny's Farm Fresh Produce, Inc v. Vine Ripe Texas, Inc. et. al.
as 2:2009mc00044
Plaintiff: Benny's Farm Fresh Produce, Inc
Defendant: Vine Ripe Texas, Inc. et. al.
Cause Of Action: Registration of Foreign Judgment

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