Cases 1 - 10 of 113
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
New Jersey et al v. State of Florida et al
as 2:2024cv00257
Plaintiff:
New Jersey, Joseph James and Carabillo Paterfamilias
Defendant:
State of Florida, Charlotte County Jail, Judiciary Courts, The State of Florida Duns #025865135 doing business as State Attorney Office and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
GLOBAL APPRAISAL SOLUTIONS LLC v. MAYNARD ASHLEY RACING et al
as 4:2023cv00285
Plaintiff:
GLOBAL APPRAISAL SOLUTIONS LLC
Defendant:
MAYNARD ASHLEY RACING, REALTY WAREHOUSE, 334 MARKETING INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Behnam et al v. Balaji Investments, Inc.
as 0:2023cv60571
Plaintiff:
Gabriel Behnam and Eliahu, Inc. a New York Corporation
Defendant:
Balaji Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Richards v. Harris et al
as 8:2023cv00269
Plaintiff:
Hubert Richards
Defendant:
Shevaun Harris, Curtis J. Neal, Jodi A. Zakaria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cooperman v. GUNTHER MOTOR COMPANY NEW VENTURES, LLC.
as 0:2023cv60218
Plaintiff:
Kirsten Cooperman
Defendant:
GUNTHER MOTOR COMPANY NEW VENTURES, LLC. A Florida Limited Liability Company doing business as GUNTHER VW OF DELRAY
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Appleby et al v. Knauf Gips KG et al
as 0:2022cv61411
Plaintiff:
Veronica Appleby, Priscilla Brown, Julian Brown and others
Defendant:
Knauf Gips KG, Knauf Plasterboard (Tianjin) Co LTD and Knauf New Building System (Tianjin) Co. Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Aseguradora del Sur v. Safra National Bank of New York et al
as 1:2022cv21933
Plaintiff:
Aseguradora del Sur
Defendant:
Safra National Bank of New York and IB Corp Investments and Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Price v. Knauf Gips KG et al
as 8:2021cv02788
Plaintiff:
Glenn Price
Defendant:
Knauf Gips KG, Knauf Plasterboard Tianjin Co., Ltd. and Knauf New Building System (Tianjin) Co. Ltd (f/k/a Knauf Plasterboard (Tianjin) Co., Ltd.)
Cause Of Action: 28 U.S.C. § 1332
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