Cases 11 - 20 of 294
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff:
Danielle Mermelstein
Defendant:
Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaur v. Hernandez et al
as 2:2024cv00296
Plaintiff:
Jasjeet Kaur doing business as SohnaSukh LLC and Jasjeet Kaur
Defendant:
Mary Hernandez, Oasis Community Management Association and Escuda Office Plaza Unit Owners Association
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
In the Matter of the Complaint of M N M Boats, Inc
as 2:2024cv00527
Petitioner:
M N M Boats, Inc. as Owner of the Vessel M/V Ms. Emelie Rose and MNM Boats Inc
Cause Of Action: 46 U.S.C. § 30504 Exoneration from or Limitation of Liability
Gilchrease v. D.R. Horton, Inc.- Gulf Coast et al
as 2:2024cv00358
Plaintiff:
Kenny D Gilchrease, Sr.
Defendant:
D.R. Horton, Inc.- Gulf Coast and Lake Shore Village Property Owners Associations Inc.
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Whittaker et al v. Tactical USA LLC et al
as 2:2023cv02914
Plaintiff:
Shamica Whittaker, Jazzi Johnson, Danielle Luster and others
Defendant:
Tactical USA LLC, John C. Keel, Jr., 2Aoffers.com and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Port Everglades Launch Service, Inc.
as 0:2023cv62315
Petitioner:
Port Everglades Launch Service, Inc. Exoneration from or Limitation of Liability doing business as Cape Ann Towing as owner of the M/V TUG 1 Bearing Hull Identification No. DLZ09699D603 other M/V TUG 2 Bearing Hull Identification No. DUS600141276
Cause Of Action: 46 U.S.C. § 0185 Petition by vessel owner for limitation of liability
Falcon Global v. Cox Operating
as 23-30816
Petitioner:
Falcon Global Offshore II, L.L.C., as Owner of the Seacor Power, Seacor Marine, L.L.C., as Manager/Operator of the Seacor Power and Seacor Liftboats, L.L.C., as Alleged Owner/Operator of the Seacor Power
Claimant:
Energy XXI Pipeline, L.L.C., Cox Operating, L.L.C. and Energy XXI Gulf Coast, Incorporated
Appellant:
EPL Oil & Gas, L.L.C.
Travelers Excess and Surplus Lines Company v. Rael Maintenance Corp.
as 1:2023cv08717
Plaintiff:
Travelers Excess and Surplus Lines Company and Travelers Excess and Surplus Lines Company a/s/o Park Row 23 Owners LLC
3Rd Party Plaintiff:
Rael Maintenance Corp.
3Rd Party Defendant:
BOARD OF MANAGERS OF 25 PARK ROW CONDOMINUIM, by its president LAURA ROG, Park Row 23 Owners LLC, Halstead Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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