Cases 1 - 10 of 12
Thomas v. Brown
as 8:2023cv01336
Plaintiff:
Susie Thomas
Defendant:
Steven Brown
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
De Ford v. Koutoulas et al
as 6:2022cv00652
Plaintiff:
Eric De Ford, Sandra Bader and Shawn R. Key
Defendant:
James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party:
Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Brown v. Fidelity National Title Group, Inc. et al
as 3:2018cv01148
Plaintiff:
Craig Brown
Defendant:
Fidelity National Title Group, Inc. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
Gullett-El et al v. Corrigan et al
as 3:2017cv00881
Plaintiff:
Taquan Rahshe Gullett-El, Syteria Hephzibah-El and Aamaru Alien Religious Consul Association
Defendant:
Timothy J. Corrigan, Sean Patrick Flynn, W. Stephen Muldrow and others
Cause Of Action: 28 U.S.C. § 1442
Gullett-El v. Watson et al
as 3:2017cv00472
Petitioner:
Taquan Rahshe Gullett-El
Respondent:
Kim Lee Watson, Jim Haskett, Patrick Sheridan and others
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. M/I Homes of Orlando, LLC et al
as 6:2017cv00643
Plaintiff:
Matthew Brown and Samantha Fausnight Brown
Defendant:
M/I Homes of Orlando, LLC and M/I Financial, LLC
Cause Of Action: 15 U.S.C. § 1601
Flagship Storage Partners, LLC et al v. Gator Storage Fund I, LLC et al
as 6:2014cv01595
Plaintiff:
Flagship Storage Partners, LLC , Storkwik Management, LLC , Flagship Investment Group, LLC and others
Defendant:
Gator Storage Fund I, LLC , Flagship Properties III, LLC , Gator Carolina, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Portnoy et al
as 8:2013cv01124
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank
Defendant:
Simon Portnoy, Richard Solano, Robert Granicz and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Brown v. Okefenoke Rural Electric Membership Corporation
as 3:2011cv00795
Plaintiff:
George Brown
Defendant:
Okefenoke Rural Electric Membership Corporation
Cause Of Action: 28 U.S.C. § 1332
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