Cases 11 - 20 of 38
Mayal Investments, Inc. et al v. Domicil. LLC et al
as 0:2019cv61382
Plaintiff:
Mayal Investments, Inc. and Pinalillo, LLC
Defendant:
Village of Sea Ranch Lakes, Florida, Line Martin, Domicil. LLC and others
Cause Of Action: 28 U.S.C. § 1332
M22 Fund, LLC v. Gallon et al
as 9:2019cv80587
Defendant:
Line Martin, Royal Palm Improvement Association and Stuart Bryan Gallon
Plaintiff:
M22 Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Fisher et al
as 1:2019cv21254
Defendant:
Martin J. Fisher, Alina Fisher and Regions Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Carpenter v. Forest River, Inc.
as 8:2018cv01622
Defendant:
Forest River, Inc.
Plaintiff:
Martin Carpenter
Cause Of Action: 28 U.S.C. § 1332
Emerson Park Homeowners Association, Inc. et al v. Lundequam et al
as 6:2018cv00913
Plaintiff:
Emerson Park Homeowners Association, Inc. , Ghazi Alrifai , Souha Kazma and others
Defendant:
Brett Lundequam , Centex Real Estate Corporation , David Gude and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Armstrong et al
as 8:2017cv01174
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Martin Armstrong, Leslie Armstrong, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
The United States of America v. Katmur Associates, Inc. et al
as 9:2017cv80149
Plaintiff:
The United States of America
Defendant:
Katmur Associates, Inc. , Martin Katari , Marsha Katari and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, N.A. v. Unknown Heirs et al
as 8:2016cv01522
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Unknown Heirs, Kelly Kristina Corine, Kyle Martin Inch and others
Cause Of Action: 28 U.S.C. § 1345
Florida Southeast Connection, LLC v. 110.768 acres of land, more or less, in St. Lucie County, Florida and Martin County, Florida et al
as 2:2016cv14081
Defendant:
110.768 acres of land, more or less, in St. Lucie County, Florida and Martin County, Florida, Evans Properties, Inc. and Martin County Property Rights, Inc.
Plaintiff:
Florida Southeast Connection, LLC
Cause Of Action: 15 U.S.C. § 717
Florida Southeast Connection, LLC v. 32.863 acres of land, more or less, in Martin County, Florida et al
as 2:2016cv14080
Plaintiff:
Florida Southeast Connection, LLC
Defendant:
32.863 acres of land, more or less, in Martin County, Florida, Thomas P. Peterffy , Arrow C Cattle Corp. and others
Cause Of Action: 15 U.S.C. § 717
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