Cases 1 - 10 of 65
Bosco et al v. Russian et al
as 8:2024cv02024
Plaintiff:
Mario Bosco and NEWBOSS LLC
Defendant:
Blue Pelican Marina I LLC, Freddy A. Russian and AFLG Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Torres et al v. The Bank of New York Mellon et al
as 6:2024cv01415
Plaintiff:
Eva I. Torres and Edwin Torres
Defendant:
Jay Bray, The Bank of New York Mellon, Nationstar Bank LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff:
Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant:
Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda and Trail Imports I, LLC. a Florida Profit Corporation doing business as Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In Re 2000 24' World Cat Cruiser bearing Hull Identification Number EPY46179E000
as 2:2023cv00280
Petitioner:
IN THE MATTER OF THE COMPLAINT OF PHILLIP RIGSBY, as Owner, of a 2000 24' World Cat Cruiser bearing Hull Identification Number EPY46179E000, its Engines, Tackle, Appurtenances, Equipment, Etc., i and Phillip Rigsby
Defendant:
All potential claimants
In Re:
2000 24' World Cat Cruiser bearing Hull Identification Number EPY46179E000
Cause Of Action: 28 U.S.C. § 1333 Admiralty
CANTWELL v. STATE OF FLORIDA et al
as 3:2023cv07330
Plaintiff:
JONATHAN N CANTWELL, JR
Defendant:
STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Vyas v. Taglich Brothers, Inc. et al
as 8:2022cv01515
Plaintiff:
Sanket Vyas, as liquidating agent for and on behalf of Q3 I, L.P. and Sanket Vyas
Defendant:
Taglich Brothers, Inc. and Taglich Private Equity, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Vyas v. McEvoy
as 8:2022cv01306
Plaintiff:
Sanket Vyas, as liquidating agent for and on behalf of Q3 I, L.P. and Sanket Vyas
Defendant:
Denis McEvoy
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Porciuncula et al v. Knauf Gips KG et al
as 6:2021cv02011
Plaintiff:
Leslie I Porciuncula and Olivia E Porciuncula
Defendant:
Knauf Gips KG and Knauf Plasterboard Tianjin Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
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