Cases 1 - 10 of 291
United States of America v. REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 et al
as 1:2024cv20687
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1616, BAL HARBOUR, FLORIDA 33154 and REAL PROPERTY LOCATED AT 10295 COLLINS AVENUE, UNIT 1617, BAL HARBOUR, FLORIDA 33154.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Toho Co., Ltd. v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2024cv00831
Plaintiff:
Toho Co., Ltd.
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, Antigone Dinh, anzoujiao and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Davis v. Walker, et al.
as 23-2852
Plaintiff / Appellant:
KENNARD LEE DAVIS, Guardian Ad Litem Tiffany Starcevich
Defendant / Appellee:
JAMES WALKER, N. GRANNIS, S FLORY and others
Plaintiff v. Defendant
as 1:2023cv23483
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bellini Condominium Association, Inc. v. Village of Bal Harbour, Florida
as 1:2023cv22703
Plaintiff:
Bellini Condominium Association, Inc.
Defendant:
Village of Bal Harbour, Florida and Carlton Terrace Owner LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Suarez v. BQA Transport LLC et al
as 1:2023cv06032
Plaintiff:
Erving Suarez
Defendant:
BQA TRANSPORT LLC, Eddie Bal "Doe", RY-MO Logistics, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
RY-MO LOGISTICS, INC
Cause Of Action: 29 U.S.C. § 206 FLSA: Minimum Wage
Plaintiff v. Defendant
as 5:2023cv03367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
United States Of America v. Markovich et al
as 1:2023cv20299
Plaintiff:
United States Of America
Defendant:
Jonathan Markovich, Jasmine Markovich, Samuel Markovich and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations identified on Schedule "A"
as 0:2022cv62301
Plaintiff:
Chanel, Inc.
Defendant:
The Individuals, Business Entities, and Unincorporated Associations, adrey_jones1133, Aggie and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
GS Holistic, LLC v. Blueberry Rental LLC, et al
as 2:2022cv02033
Plaintiff:
GS Holistic, LLC
Defendant:
Blueberry Rental LLC Doing business as Blueberry Vape & Smoke, Shehnaz Bal, Ranjit Singh and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
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