Cases 1 - 4 of 4
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
State Farm Mutual Automobile Insurance Company et al v. Utter et al
as 6:2022cv00192
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant:
Ronald Jack Travis Utter, D.C., No Utter Way, Inc. doing business as Preferred Injury Physicians of Orlando, Halifax Chiropractic & Injury Clinic, Inc. doing business as Preferred Injury Physicians of Daytona Beach 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
Schmall Shrimp, Inc. et al v. Gulf Marine Ways and Supply, Inc.
as 2:2008cv00481
Plaintiff:
Schmall Shrimp, Inc. and Roger Schmall
Defendant:
Gulf Marine Ways and Supply, Inc.
Cause Of Action: Federal Question
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