Cases 1 - 10 of 64
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
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
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
The Association for the Plaza of Bal Harbour Condominium, Inc. v. United Casualty & Surety Insurance Company
as 1:2022cv22563
Plaintiff:
The Association for the Plaza of Bal Harbour Condominium, Inc.
Defendant:
United Casualty & Surety Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Banks v. Villa et al
as 1:2022cv22023
Plaintiff:
Andria Kouture Banks
Defendant:
Laurence Villa, Christie Coffey, Daniel Marti and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2022cv22005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2022cv20488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 0:2022cv60075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
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