Cases 1 - 10 of 343
Larson v. Groves Capital, Inc.
as 3:2024cv00395
Plaintiff:
Timothy Larson
Defendant:
Groves Capital, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lirio v. Grove Ink, LLC et al
as 1:2024cv20785
Plaintiff:
Kevin Lirio
Defendant:
Grove Ink, LLC a Florida Limited Liability Company doing business as Level 6, Level 6 by Amal, Amal, and Amal Miami and Ink 477, LLC. a Florida Limited Liability Company doing business as Level 6, Level 6 by Amal, Amal, and Amal Miami
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Martinez v. Amador et al
as 1:2024cv20486
Plaintiff:
Yasmir Martinez
Defendant:
Alberto Amador and Grove Property Management Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Petersen v. INK 477, LLC et al
as 1:2024cv20008
Plaintiff:
Jose Petersen
Defendant:
INK 477, LLC doing business as Level 6 doing business as Level 6 by Amal doing business as Amal doing business as Amal Miami, Grove Ink, LLC doing business as Level 6 doing business as Level 6 by Amal doing business as Amal doing business as Amal Miami, INK 477, LLC a Florida limited liability company doing business as Level 6 doing business as Level 6 by Amal doing business as Amal doing business as Amal Miami and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2023cv24709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Kendell et al v. Trusted Rate Inc et al
as 6:2023cv02197
Plaintiff:
Marlene Kendell and Kellee Kendell
Defendant:
Trusted Rate Inc., Saeed Atef, Neil Anders and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 3:2023cv01313
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 9:2023cv81433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
United Community Bank v. Dershewitz et al
as 6:2023cv02018
Plaintiff:
United Community Bank
Defendant:
Martin R Dershewitz, Pet Alliance of Greater Orlando, Inc., Orange County Animal Services in Orlando, Florida and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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.
