Cases 41 - 50 of 454
Murphy v. J M Murphy Financial Services, Inc et al
as 9:2022cv81250
Plaintiff:
Alex Murphy
Defendant:
J M Murphy Financial Services, Inc and James M. Murphy
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Fidelity Brokerage Services LLC v. Shippy et al
as 9:2022cv80823
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Ryan Shippy and UBS Financial Services Inc.
UBS Financial Services Inc. v. Maskatiya et al
as 9:2022cv80783
Petitioner:
UBS Financial Services Inc.
Respondent:
Karim Maskatiya, Karim Maskatiya Revocable Trust and MAM 1 Properties LLLP
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
UBS Financial Services, Inc. v. Maskatiya et al
as 9:2022cv80784
Petitioner:
UBS Financial Services, Inc.
Respondent:
Karim Maskatiya and MAM 1 Properties LLLP
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
6301 Collins Ave 1008 LLC v. Ocean Bank of Florida, Inc et al
as 1:2022cv21565
Plaintiff:
6301 Collins Avenue 1008 LLC and 6301 Collins Ave 1008 LLC
Defendant:
Ocean Bank of Florida, Inc, Mikon Financial Services, Inc, Harvey Ruvin and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Ruffolo v. Halifax Health, Inc. et al
as 6:2022cv00871
Plaintiff:
Holly Ruffolo
Defendant:
Halifax Health, Inc., Halifax Health Care Systems, Inc., Patient Business & Financial Services, Inc. and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Smith et al v. Fay Servicing, LLC et al
as 8:2022cv00802
Plaintiff:
Michael Smith and Kimberly Smith
Defendant:
FAY SERVICING, LLC, FCI LENDER SERVICES, INC., BSI FINANCIAL SERVICES, INC. and others
Cenatus v. CMRE Financial Services, Inc.
as 0:2022cv60388
Plaintiff:
Magalie Cenatus
Defendant:
CMRE Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gonzalez v. CMRE Financial Services, Inc.
as 9:2022cv80199
Plaintiff:
Antonio Gonzalez
Defendant:
CMRE Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Rudd v. Experian Information Solutions, Inc. et al
as 0:2022cv60151
Plaintiff:
Harrison Rudd
Defendant:
Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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