Cases 1 - 5 of 5
AHC Ventures Corp. v. Coetzee et al
as 0:2023cv60527
Plaintiff:
AHC Ventures Corp. d/b/a Cryoderm and AHC Ventures, Corp. a Florida corporation doing business as CRYODERM
Defendant:
Abraham Izak Coetzee, Samtastic LLC, Schmuel Barski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHC Ventures, Inc. v. Coetzee et al
as 0:2023cv60073
Plaintiff:
AHC Ventures, Inc.
Defendant:
Izak A Coetzee, Samastic, LLC, Barski Schmuel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Honig et al v. Hansen et al
as 9:2020cv80755
Defendant:
Gregory P. Hanson and John David Hansen
Plaintiff:
Southern Biotech, Inc., Barry Honig, GRQ Consultants, Inc. 401K and others
Cause Of Action: 28 U.S.C. § 1332
Roth & Company v. RC Hunt Prices, Inc et al
as 0:2014cv62588
Plaintiff:
Roth & Company
Defendant:
RC Hunt Prices, Inc and Ronald Cespedes
Cause Of Action: 28 U.S.C. § 1332
Roth et al v. Demilec (USA) LLC et al
as 6:2012cv00716
Plaintiff:
Michael Roth and Joan Roth
Defendant:
Demilec (USA) LLC and HD Contractors LLC
Cause Of Action: 28 U.S.C. § 1711
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