Cases 1 - 10 of 14
Imad Enterprises, LLC v. Atlantic Acceptance Corp. et al
as 9:2024cv80342
Plaintiff:
Imad Enterprises, LLC doing business as Drive Auto Sales
Defendant:
Atlantic Acceptance Corp., Ryan Little, Bruce Black and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
King v. Canaccord Genuity et al
as 1:2021cv24108
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Haywood Securites, Graham Saunders and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Maliza et al
as 1:2021cv23956
Plaintiff:
Paul King
Defendant:
Amy Maliza, Disanto Law, Justin Kates and others
Cause Of Action: 28 U.S.C. § 1331
King v. Canaccord Genuity et al
as 1:2021cv23841
Plaintiff:
Paul King
Defendant:
Canaccord Genuity, Graham Saunders, Spiro Kletas and others
Cause Of Action: 28 U.S.C. § 1331
Dragonfly Boatworks, LLC v. Golf Carts of Vero Beach, LLC et al
as 2:2021cv14326
Plaintiff:
Dragonfly Boatworks, LLC
Defendant:
Golf Carts of Vero Beach, LLC
3Rd Party Defendant:
One World Technologies, Inc., Techtronic Industries Co., LTD, Milwaukee Electric Tool Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Black v. Southern Automotive Dealer Group Corp.
as 1:2012cv23660
Plaintiff:
Richard S. Black
Defendant:
Southern Automotive Dealer Group Corp.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Nisselson et al v. Amanat
as 9:2012mc80213
Plaintiff:
Alan Nisselson and Plan Committee for the Substantively Consolidated Estate of MarketXT Holdings Corp., MKXT, LLC, MarketXT, Inc., and Epock Investments, LP
Defendant:
Omar Sharif Amanat and Black Diamond Hospitality MK, LLC
Cause Of Action: Registration of Foreign Judgment
Castle Key Insurance Company v. Stanley Black & Decker, Inc.
as 2:2011cv00380
Plaintiff:
Castle Key Insurance Company
Defendant:
Stanley Black & Decker, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Empresa Aerea de Servicios y Facilitacion Logistica Integral, S.A. v. Black Lion Aviation Corp et al
as 0:2010cv60112
Plaintiff:
Empresa Aerea de Servicios y Facilitacion Logistica Integral, S.A.
Defendant:
Black Lion Aviation Corp, Gregory T. Dunn and Jeffrey Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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