Cases 1 - 10 of 22
Belmontes v. Schumacher Auto Group, Inc.
as 9:2023cv80877
Plaintiff:
Altagracia Belmontes
Defendant:
Schumacher Auto Group, Inc., d/b/a VOLVO OF THE PALM BEACHES and Schumacher Auto Group, Inc. A Florida Profit Corporation doing business as SCHUMACHER VOLVO OF PALM BEACH
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wilson v. Brookfield Washington, LLC t/a Brookfield Residential et al
as 1:2022cv00215
Plaintiff:
Christine Wilson
Defendant:
Brookfield Washington, LLC t/a Brookfield Residential, Brookfield Management Washington, LLC t/a Brookfield Residential, Brookfield - Stephenson, LLC t/a Brookfield Residential and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Merrimack Mutual Fire Insurance Company a/s/o Dr. Zemelman d/b/a Beach Haven Dental Center v. Takara Belmont USA, Inc.
as 1:2018cv02859
Plaintiff:
Merrimack Mutual Fire Insurance Company a/s/o Dr. Zemelman d/b/a Beach Haven Dental Center
Defendant:
Takara Belmont USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Repeat Boutique, LLC et al v. Tolteca Land, LLC et al
as 1:2018cv00047
Plaintiff:
Repeat Boutique, LLC , Belmont Lodge #237 and John Denson
Defendant:
Tolteca Land, LLC and Robert Lee Adams
Cause Of Action: 28 U.S.C. § 1332
Knight Transportation, Inc. v. Jose Soto Belmontes, et al
as 1:2017cv00937
Plaintiff:
Knight Transportation, Inc.
Defendant:
Jose Soto Belmontes and Forza Transportation Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mark Busack v. Belmont Savings Bank
as 17-3311
Plaintiff - Appellant:
MARK C. BUSACK
Defendant - Appellee:
BELMONT SAVINGS BANK
Busack v. Belmont Savings Bank
as 2:2016cv00751
Plaintiff:
Mark C. Busack
Defendant:
Belmont Savings Bank
Cause Of Action: 15 U.S.C. § 1640
Daniel Devor, et al. v. HK Allen LP, et al.
as 5:2015cv02411
Plaintiff:
Richard Adelman, Judith S Ball, Daniel Devor and others
Defendant:
John L. Allen, Andrew P. Burnes, David A. Carlen and others
NEUHAUSER et al v. BELMONTE CONTRACTING INC. et al
as 5:2014cv04503
Plaintiff:
KENNETH NEUHAUSER and SHIRLEY NEUHAUSER
Defendant:
BELMONTE CONTRACTING INC., EAST COAST BUSINESS FIRE INC. and ESH HOME IMPROVEMENTS LLC
Cause Of Action: 28 U.S.C. § 1332
WINSTANLEY et al v. TRISTAR PRODUCTS, INC. et al
as 2:2014cv02657
Plaintiff:
DEREK WINSTANLEY, PATRICIA LANE and JOHN BELMONTE
Defendant:
TRISTAR PRODUCTS, INC. and DOES 1 THROUGH 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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