Cases
Cases 21 - 30 of 1,373
United States v. Principal Springer
as 24-1478
Plaintiff: United States of America
Defendant: Principal Levell Springer, also known as Lil Moe, also known as Principal Lavelle Springer
Tsupko v. Funding et al
as 1:2024cv00356
Plaintiff: Victor Tsupko doing business as Victory Motors Inc
Defendant: Fiji Funding doing business as Moe Greenes and Moe Greenes
Counter Defendant: Victory Motors, Inc. and Victor Tsupko
Cross Plaintiff: Fiji Funding
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Taylor Investment Partners II, LLC et al v. Moe's Franchisor SPV LLC et al
as 1:2024cv00889
Defendant: Goto Foods LLC, Moe's Franchisor SPV LLC, Moe's Franchisor, LLC and others
Plaintiff: Taylor Investment Partners II, LLC, Tip II - Ansley, LLC and Tip II - Suburban, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sharma v. PEP Boys - Manny, Moe & Jack of Delaware, Inc.
as 2:2024cv01510
Plaintiff: Neraj Sharma
Defendant: PEP Boys - Manny, Moe & Jack of Delaware, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jimenez v. Peters et al We have downloadable decisions or orders for this case
as 8:2024cv00381
Plaintiff: David Jimenez
Defendant: T.R. Peters, Nancy Moe Ley and State of Florida
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
MARY MOE, as next friend for RAVEN et al v. Horwath
as 2:2024at00172
Plaintiff: MARY MOE, as next friend for RAVEN, LILY, SARAH and others
Defendant: Timothy Allen Horwath
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Moe, et al., v. Horwath We have downloadable decisions or orders for this case
as 2:2024cv00503
Plaintiff: Mary Moe, Lily, Sarah and others
Defendant: Timothy Allen Horwath
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-241
Plaintiff: JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Intervenor Plaintiff: RAJ K. PATEL
Defendant / Appellee: THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
Delta Marine Construction, LLC v. Rich Moe Enterprises, LLC
as 8:2024cv00267
Petitioner: Delta Marine Construction, LLC
Defendant: Rich Moe Enterprises, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Northern Spirits Stillwater LLC v. Mobu LLC et al
as 0:2024cv00192
Plaintiff: Northern Spirits Stillwater LLC
Defendant: Mobu LLC, Water to Wine LLC and Chad Moe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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