Cases 1 - 10 of 22
Benjamin v. Trail Imports I, LLC.
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda and Trail Imports I, LLC. a Florida Profit Corporation doing business as Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aviram et al v. The Bank of New York, Inc.
as 8:2021cv01608
Plaintiff:
JACARANDA, LLC, as Trustee of the 1427 Emerald Hill Way Land Trust, SUZANNE EATON, MARK EATON and others
Defendant:
The Bank of New York, Inc.
Cause Of Action: 28 U.S.C. § 1332
Silvia Regina Lasko et al v. Astoria Trails North HOA et al
as 2:2020cv10130
Defendant:
First Service Residential, Astoria Trails North HOA and Prime Community Management
Plaintiff:
Silvia Regina Lasko and Imam Keith Alan Lasko
Cause Of Action: 15 U.S.C. § 1601
Pine Tree Capital LLC et al v. BOKF NA et al
as 2:2020cv00145
Defendant:
Thomas McClintock, BOFK NA an Oklahoma Banking corporation doing business as Bank of Texas and BOKF NA an Oklahoma banking corporation doing business as Bank of Texas
Plaintiff:
Pine Tree Capital LLC, Bear Trail LLC, Bear Creek Trail LLC and others
Cause Of Action: 28 U.S.C. § 1441
Planz et al v. Planz-Saladino et al
as 3:2020cv00161
Plaintiff:
Paul E. Planz, II
Defendant:
David Saladino, Stephanie Planz-Saladino, DS Recovery, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Skatteforvaltningen v. Trailing Edge Productions LLC Roth 401(K) Plan et al
as 1:2019cv01815
Plaintiff:
Skatteforvaltningen
Defendant:
Michael Ben-Jacob, Trailing Edge Productions LLC Roth 401(K) Plan and Perry Lerner
Cause Of Action: 28 U.S.C. § 1332 fr
Ahlgren v. Bilkey et al
as 0:2019cv00306
Defendant:
Track and Trail Safaris, Chris Bilkey and Peg Bilkey
Plaintiff:
Erik A. Ahlgren
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Syngenta Corporation et al
as 2:2015cv07920
Plaintiff:
James Johnson , James R. Johnson , Martha Trail and others
Defendant:
Syngenta Corporation , Syngenta Seeds, Inc. , Syngenta Biotechnology, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. Syngenta Corporation et al
as 0:2015cv01962
Plaintiff:
James Johnson , James R Johnson , Martha Trail and others
Defendant:
Syngenta Corporation , Syngenta Seeds, Inc. , Syngenta Biotechnology Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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