Cases 1 - 10 of 69
Karnas et al v. McCarter & English, LLP et al
as 1:2024cv20480
Plaintiff:
Edwin Garrison, Dominik Karnas, Rahil Sayed and others
Defendant:
McCarter & English, LLP, National Basketball Association, Inc., Ketchum Inc. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
as 1:2023cv00203
Plaintiff:
FLORIDA FIRE CHIEFS' ASSOCIATION INC
Defendant:
TRUIST BANK and JOHN DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Florida Fire Chiefs' Association, Inc. et al
as 1:2023cv00202
Defendant:
FLORIDA FIRE CHIEFS ASSOCIATIONS INC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al
as 9:2023cv80299
Plaintiff:
Hunters Run Property Owners Association, Inc.
Defendant:
Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Roldan v. Page Brothers Associates, INC.
as 0:2022cv62090
Plaintiff:
Christopher Allen Roldan
Defendant:
Page Brothers Associates, INC. A Florida Corporation doing business as Page Brothers Associates, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moon Cargo LLC et al v. Pimas et al
as 1:2022cv21746
Plaintiff:
Moon Cargo LLC, Fast Transit LLC, North Start Trucks Corp. and others
Defendant:
Daniel Pimas, Martha Verge, Chamber of Commerce of New Ventures Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Houchins et al v. Weiss et al
as 9:2021cv81046
Plaintiff:
AMERICAN LIFE FUND CORP., EUGENE E HOUCHINS, III and Eugene E. Houchins, III
Defendant:
SETTLEMENT BENEFITS ASSOCIATION, INC. a Florida corporation doing business as Settlement Benefits Association and NOAM S. WEISS
Cause Of Action: 28 U.S.C. § 1332
Harbor View Mobile Homeowners Association, Inc. v. MHC Operating Limited Partnership et al
as 8:2021cv01143
Defendant:
Stanley Martin, Joseph Allen Bobo, MHC Operating Limited Partnership and others
Plaintiff:
Harbor View Mobile Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant:
Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff:
Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Coquina Crossing Homeowners Association, Inc. v. MHC Operating Limited Partnership et al
as 3:2021cv00084
Defendant:
MHC Operating Limited Partnership, Joseph Allen Bobo, Lutz, Bobo & Telfair, P.A. and others
Plaintiff:
Coquina Crossing Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
