Cases filed in Florida
Cases 11 - 17 of 17
Hvide v. Holt Financial LTD et al
as 1:2020cv22266
Defendant: Gordon Dempsey, Holdun Family Office (Bahamas) Limited, Brendan Holt Dunn and others
Plaintiff: Leif Erik Hvide and Leif-Erik Hvide
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2019cv02645
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Christopher Lowe Hicklin DC PLC v. ARP Wave, LLC
as 8:2018cv01890
Defendant: ARP Wave, LLC
Plaintiff: Christopher Lowe Hicklin DC PLC
Cause Of Action: Restrictions on Use of Telephone Equipment
ARP v. COIT
as 4:2017cv00299
Petitioner: MONIQUE MICHELLE ARP
Respondent: COIT
Cause Of Action: 28 U.S.C. § 2241
Federal National Mortgage Association v. Arp et al
as 2:2012cv00059
Plaintiff: Federal National Mortgage Association
Defendant: David Scott Arp, United States of America , Spinnaker Bay Manasota Condominium Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Arp et al
as 2:2008cv00082
Plaintiff: United States of America and United States of America
Defendant: David Arp and Triple Diamond Enterprises, LLC
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Thacker et al v. Talisman Marina, Inc. et al
as 2:2007cv00602
Plaintiff: Richard L. Thacker, Sherry R. Thacker, James H. Shonk and others
Defendant: Talisman Marina, Inc., Talisman Marina, Inc., Harold L. Keathley and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case

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