Cases 41 - 48 of 48
Palm Beach Marine Construction, Inc. v. Epstein
as 9:2009cv80175
Plaintiff:
Palm Beach Marine Construction, Inc.
Defendant:
Jeffrey Epstein
Cause Of Action: Diversity
Fifth Third Bank v. Hecker et al
as 2:2009cv00071
Plaintiff:
Fifth Third Bank and Fifth Third Bank
Defendant:
Dennis E. Hecker, Dennis E. Hecker, Dennis E. Hecker and others
Cause Of Action: Diversity
Tedder v. Harbour Phase I Owners, LLC et al
as 8:2008cv01674
Plaintiff:
Jeffrey L. Tedder
Defendant:
Harbour Phase I Owners, LLC, Patrinely Group, LLC, CF Brokerage, Inc. and others
Cause Of Action: Federal Question
Durst et al v. Stanley
as 6:2008cv01043
Plaintiff:
Jeffrey E. Durst and James A. Wilkinson
Defendant:
Robert E. Stanley
Cause Of Action: Diversity
Payne et al v. Washington Mutual Bank FSB, et al
as 0:2008cv60852
Plaintiff:
Jeffrey Payne, . and Donna J. Payne
Defendant:
Washington Mutual Bank FSB, et al
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hap et al v. Toll Jupiter Limited Partnership et al
as 9:2007cv81027
Plaintiff:
Jeffrey Hap and Karen Hap
Defendant:
Toll Jupiter Limited Partnership, Toll FL GP Corporation and Toll Brothers,Inc.
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
SPURLOCK v. MOORE et al
as 4:2007cv00453
Plaintiff:
FRANK SPURLOCK, III
Defendant:
W TAYLOR MOORE, CLERK OF COURTS FOR LEON COUNTY FLORIDA, J HOWARD NICHOLS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Florida Power & Light Company
as 6:2007cv00788
Defendant:
Sun America Bank, Laurel Lee Buescher, Florida Gas Transmission Company, LLC and others
Plaintiff:
Florida Power & Light Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Torts to Land
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