Cases 1 - 10 of 17
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-2010
Plaintiff / Appellee:
Tarpon Bay Partners LLC
Defendant:
Does, 1-25
Appellee:
Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellant:
Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-1916
Plaintiff / Appellant:
Tarpon Bay Partners LLC
Appellant:
Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellee:
Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Appellee:
Does, 1-25
Smith v. The Wendy's Company et al
as 2:2019cv00036
Plaintiff:
Annette Smith
Defendant:
Davco Food, Inc., The Wendy's Company, Bay Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tarpon Bay Partners, LLC v. Visium Technologies, Inc. et al
as 3:2018cv02003
Defendant:
Paul A Favata, Thomas M Grbelja, Mark B Lucky and others
Plaintiff:
Tarpon Bay Partners LLC
Cause Of Action: 28 U.S.C. § 1332
Zerez Holdings Corporation v. Tarpon Bay Partners, LLC et al
as 3:2018cv00082
Plaintiff:
Zerez Holdings Corporation
Defendant:
Tarpon Bay Partners LLC , Southridge Advisors II, LLC , Stephen M. Hicks and others
Cause Of Action: 15 U.S.C. § 78
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 3:2017cv00579
Plaintiff:
Tarpon Bay Partners LLC
Defendant:
Zerez Holdings Corporation
Cause Of Action: 28 U.S.C. § 1332
Zerez Holdings Corporation v. Tarpon Bay Partners, LLC et al
as 2:2017cv00029
Plaintiff:
Zerez Holdings Corporation
Defendant:
Tarpon Bay Partners, LLC and Southridge Advisors II, LLC
Cause Of Action: 28 U.S.C. § 1332
Tarpon Bay Partners, LLC v. AIM Exploration, Inc.
as 1:2016cv07953
Plaintiff:
Tarpon Bay Partners, LLC
Defendant:
AIM Exploration, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tarpon Bay Partners, LLC v. Gawk Inc.
as 1:2016cv03959
Plaintiff:
Tarpon Bay Partners, LLC
Defendant:
Gawk Inc.
Cause Of Action: 28 U.S.C. § 1332
Kron v. South Bay Partners, LLC et al
as 1:2014cv09737
Plaintiff:
David Kron
Defendant:
South Bay Partners, LLC, Bart Kavanaugh and Betty Saks
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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