Cases 11 - 20 of 24
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 1:2018cv00352
Plaintiff:
The Huntington National Bank
Defendant:
RALPH MILMAN , EPHRAT K. AFEK , RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services et al v. Afek et al
as 1:2018cv21177
Plaintiff:
Volvo Financial Services and VFS Leasing Co.
Defendant:
Ephrat K. Afek, Ronen Koubi, Ralph Milman and others
Cause Of Action: 12 U.S.C. § 1725
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 2:2018cv00089
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
RALPH MILMAN, EPHRAT K. AFEK, RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Ghisays v. Florida Beauty Express, Inc. et al
as 1:2017cv21891
Plaintiff:
ALVARO E. GHISAYS
Defendant:
FLORIDA BEAUTY EXPRESS, INC. , FLORAL LOGISTICS OF MIAMI, INC. and RALPH MILMAN
Cause Of Action: 29 U.S.C. § 0201
Dozier, Jr. v. Octavio et al
as 3:2017cv00828
Plaintiff:
Norman Garland Dozier, Jr.
Defendant:
Jose Rocha Octavio and Florida Beauty Express Inc.
Cause Of Action: 28 U.S.C. § 1332
Schenker, Inc. v. Florida Beauty Express, Inc.
as 2:2017cv01307
Defendant:
Florida Beauty Express, Inc.
Plaintiff:
Schenker, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MICHAEL C. KEMPTON v. FLORIDA BEAUTY EXPRESS, INC. et al
as 1:2016cv05842
Defendant:
FLORIDA BEAUTY EXPRESS, INC. , ABEL CHARLESTON , JOHN DOE 1-10 and others
Plaintiff:
MICHAEL C. KEMPTON and LISA M. KEMPTON
Cross_claimant:
FLORIDA BEAUTY EXPRESS, INC. and ABEL CHARLESTON
Cross_defendant:
ABC CORPORATION 1-10 and JOHN DOE 1-10
Cause Of Action: 28 U.S.C. § 1332
Amodei v. Florida Beauty Express, Inc. et al
as 1:2016cv21502
Plaintiff:
Alejandro Agustin Amodei
Defendant:
Florida Beauty Express, Inc. and Ralph Milman
Cause Of Action: 28 U.S.C. § 1331
Battle v. Leknes et al
as 8:2016cv00245
Plaintiff:
William Battle, Jr.
Defendant:
Douglas A. Leknes and Florida Beauty Express Inc.
Cause Of Action: 28 U.S.C. § 1441
Singleton v. Florida Beauty Express, Inc. et al
as 1:2015cv22152
Plaintiff:
Kimberly Harvey Singleton
Defendant:
Florida Beauty Express, Inc., Optimized Leasing, Inc. and DisposAll, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
