Cases 11 - 20 of 185
Cooperman v. GUNTHER MOTOR COMPANY NEW VENTURES, LLC.
as 0:2023cv60218
Plaintiff:
Kirsten Cooperman
Defendant:
GUNTHER MOTOR COMPANY NEW VENTURES, LLC. A Florida Limited Liability Company doing business as GUNTHER VW OF DELRAY
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Huntington National Bank, The v. Rizek et al
as 1:2023cv01368
Plaintiff:
Huntington National Bank, The
Defendant:
Muwafak Rizek, IYS Ventures, LLC, I Mart Stores L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaimie Hernandez v. Retail Ecommerce Ventures LLC et al
as 5:2022cv00834
Plaintiff:
Jaimie Hernandez
Defendant:
Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Markel v. Wittenbrock et al
as 1:2022cv00272
Plaintiff:
DANIEL MARKEL
Defendant:
TODD WITTENBROCK, DR. JIM LALLY, MATADOR VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bopp et al v. Oakland Ventures, LLC et al
as 9:2016cv80424
Plaintiff:
Bopp, Margaret Bopp and Mary Bopp doing business as Rosemont, LLC
Defendant:
Oakland Ventures, LLC, Darragh Kenny, Courtney De Hechavarria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MSV Synergy, LLC et al v. Shapiro et al
as 1:2021cv07578
Plaintiff:
MSV Synergy, LLC and Mark Barron
Defendant:
Saadia M. Shapiro, Shapiro & Associates Attorneys at Law, PLLC, PAZ Global Ventures, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Ari Friedman
Cause Of Action: 09 U.S.C. § 204 Venue
Kowall Ventures, LLC v. Vincent Mehdizadeh et al
as 2:2020cv03012
Defendant:
Vincent Mehdizadeh, Jaime Ortega, VINCENT ZADEH and others
Plaintiff:
KOWALL VENTURES, LLC and WT Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maria Panaligan v. Retail Ecommerce Ventures LLC et al
as 2:2022cv03364
Plaintiff:
Maria Panaligan
Defendant:
Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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