Cases 1 - 10 of 11
StoAmigo International, LLC v. Cheng et al
as 2:2019cv00900
Defendant:
Lisa Cheng and Kevin Hobbs
Plaintiff:
StoAmigo International, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fabricius et al v. Bluegreen Vacations Unlimited, Inc.
as 2:2019cv00266
Plaintiff:
Kevin Fabricius and Terry Fabricius
Defendant:
Bluegreen Vacations Unlimited, Inc.
Cause Of Action: 28 U.S.C. § 1441
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant:
Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
Lorraine v. Wallin et al
as 3:2016cv00409
Plaintiff:
Constance Lorraine
Defendant:
Sergio Marchionne, Kevin Sheppard, Aaron M. Waite and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Whittlesea Blue Cab Company v. Rasier, LLC et al
as 2:2014cv01993
Defendant:
Assefaw Seltene Bahta, Mark Bragen, Kevin Carty and others
Plaintiff:
Whittlesea Blue Cab Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martin et al v. Narconon Fresh Start et al
as 2:2014cv01599
Defendant:
Association for Better Living and Education International, Narconon Fresh Start, Narconon International and others
Plaintiff:
Jana Martin, Ricky Martin and Wes Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weiss et al v. Del Webb Communities, Inc et al
as 2:2013cv00513
Plaintiff:
AMGT, Barbara Allen, Boyle 1985 Living Trust and others
ThirdParty Defendant:
American Asphalt & Grading Company, Creative Touch Interiors, Inc., Dean Roofing Co. and others
Defendant:
Del Webb Communities, Inc, PN II, Inc. a Nevada Corporation and Terravita Home Construction Co.
ThirdParty Plaintiff:
Terravita Home Construction Co.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Tran v. Buccicardi et al
as 2:2011cv00910
ThirdParty Plaintiff:
Bank of America, NA
Defendant:
Bank of America, NA, Julius Buccicardi, Kevin Cleland and others
ThirdParty Defendant:
Lime Financial Services, Ltd.
Plaintiff:
Christopher Tran
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Aegis Council, LLC v. Maldonado et al
as 3:2010cv00756
Counter Defendant:
Aegis Council, LLC
Plaintiff:
Aegis Council, LLC
Counter Claimant:
Betsy Maldonado and Kevin Montgomery
Defendant:
Betsy Maldonado and Kevin Montgomery
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
CAVALLI v. GALLAS & SCHULTZ. L.C.
as 3:2009cv00580
Plaintiff:
KEVIN B. CAVALLI
Defendant:
GALLAS & SCHULTZ. L.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
