Cases 21 - 26 of 26
ERMI v. 3M COMPANY et al
as 7:2020cv15569
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
BRADLEY JAMES ERMI
Cause Of Action: 28 U.S.C. § 1332
Consumer Financial Protection Bureau v. Orion Processing, LLC et al
as 1:2015cv23070
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Receiver:
Robb Evans & Associates LLC
Counter_claimant:
David Klein , Derin Scott and Shannon Scott
Counter_defendant:
David Klein , Derin Scott and Shannon Scott
Cause Of Action: 28 U.S.C. § 1331
James v. 300-500 Bayview, Inc.
as 1:2012cv23948
Plaintiff:
Bradley James
Defendant:
300-500 Bayview, Inc.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02056
Plaintiff:
Adrianne Roggenbuck Trust, Adrianne Roggenbuck Trust, Adrianne Roggenbuck Trust and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Shaarbay v. The State of Florida et al
as 0:2007cv60558
Plaintiff:
Carlos Shaarbay
Defendant:
The State of Florida, The City of Hollywood Police Department, The City of Davie Police Department and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
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