Cases 21 - 30 of 513
Errante v. Grovestars Moving, LLC
as 1:2024cv20212
Plaintiff:
David Errante
Defendant:
Grovestars Moving, LLC doing business as Best American Movers
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Family Health Centers of Southwest Florida, Inc. v. Best Care Community and Family Health Center, Inc. et al
as 2:2023cv00886
Plaintiff:
Family Health Centers of Southwest Florida, Inc.
Defendant:
Best Care Community and Family Health Center, Inc., Emlyn Louis, Various John Does and others
Counter Defendant:
David Koester
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Irizarry et al v. Best Roofing Services LLC et al
as 0:2023cv61571
Plaintiff:
Frank Irizarry and Carlos Alberto Reyes Casanova
Defendant:
Best Roofing Services LLC doing business as Best Roofing and Epic Roofing Services Inc
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
BEST v. 3M COMPANY et al
as 9:2023cv19193
Plaintiff:
MARCUS BEST
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
FBQ, Inc. v. FBQ2, Inc. et al
as 8:2023cv01933
Defendant:
Brian Louis Kornbluth, FBQ2, Inc. doing business as Florida Best Quote Insurance, Inc., Glenn Galish and others
Plaintiff:
FBQ, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shetler v. Best Buy Stores, L.P.
as 3:2023cv00964
Plaintiff:
Sandra Shetler
Defendant:
Best Buy Stores, L.P.
Not Classified By Court:
Megan Russo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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