Cases 1 - 3 of 3
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
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