Cases 1 - 10 of 14
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DeBose v. Citi Bank N.A. et al
as 8:2021cv00415
Plaintiff:
Rodrick E. DeBose
Defendant:
Citi Bank N.A. and Best Buy
Cause Of Action: 15 U.S.C. § 1601
Bruchim et al v. Zaky et al
as 0:2020cv61459
Defendant:
Best Kept Beauty Secrets, DabZak Global Distribution LLC, Hany Zaky and others
Plaintiff:
Cosmetics 4 Less Inc., Gad Bruchim and MBNS Inc.
Cause Of Action: 28 U.S.C. § 1332
Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
as 6:2017cv01771
Defendant:
Helping Timeshare Owners, Inc., Orlando Ventures, Inc., Allan Campbell Attorney at Law, LLC and others
Plaintiff:
Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Pictet Overseas Inc. v. Helvetia Trust et al
as 9:2013cv81088
Defendant:
AAA Group International Trust and Helvetia Trust
Plaintiff:
Remy Antoine Best, Jacques Joseph De Saussure, Nicolas Lucien Pictet and others
Cause Of Action: 28 U.S.C. § 1332
Best Water Explorations, LLC v. Gardner
as 8:2018cv00591
Plaintiff:
Best Water Explorations, LLC
Defendant:
Scott J. Gardner
Cause Of Action: 28 U.S.C. § 1333
R & M Marketing, Inc. et al v. Best Buy Auto of Tampa Bay, Inc. et al
as 8:2016cv00046
Plaintiff:
R & M Marketing, Inc. and Walid Maaliki
Defendant:
Best Buy Auto of Tampa Bay, Inc. and Kenneth Collado
Cause Of Action: 28 U.S.C. § 1345
Florida Peninsula Insurance Company as Subrogee of Wendy Whitaker v. Hewlett-Packard Company et al
as 3:2015cv01538
Plaintiff:
Florida Peninsula Insurance Company as Subrogee of Wendy Whitaker
Defendant:
Hewlett-Packard Company and Best Buy Co., Inc.
Cause Of Action: 28 U.S.C. § 1441
Universal Property & Casualty Insurance Company v. Toshiba America Information Systems, Inc. et al
as 2:2015cv00500
Defendant:
Toshiba America Information Systems, Inc. and Best Buy Stores, L.P.
Plaintiff:
Universal Property & Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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