Cases filed in Florida
Universal Fire & Casualty Insurance Company v. 18 Wheel Funding LLC et al
as 8:2024cv00682
Plaintiff: UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY
Defendant: 18 Wheel Funding LLC, 303 Transport LLC, 3-D Trucking Co. Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
Orso v. Bhatti
as 6:2021mc00131
Plaintiff: Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant: Nadeem Bhatti
Cause Of Action: 28 U.S.C. § 1963
BHATTY v. 3M COMPANY et al
as 7:2021cv52984
Plaintiff: ADNAN BHATTY
Defendant: 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Allen v. Davis et al
as 2:2021cv00573
Plaintiff: Kent Allen, Jr.
Defendant: Radric Davis, Baiju Bhatti and Tenev Vladimer
Cause Of Action: 28 U.S.C. § 1331
BHATTI v. 3M COMPANY et al
as 8:2020cv74593
Plaintiff: ZAGHAM KHAHIL BHATTI
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
BHATTI v. 3M COMPANY et al
as 8:2020cv65738
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: MOHSIN BHATTI
Cause Of Action: 28 U.S.C. § 1332
Arizmendi et al v. MNT International LLC et al
as 1:2014cv22546
Plaintiff: Dennis Arizmendi , Kimberly Anderson and Miguel Garcia
Defendant: MNT International LLC and Bhatti Paresh
Cause Of Action: 15 U.S.C. § 0002
RAMADA WORLDWIDE INC v. JANGIR INC
as 3:2012mc00022
Plaintiff: RAMADA WORLDWIDE INC
Defendant: JANGIR INC and AMARJIT S BHATTI

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