Cases 1 - 10 of 13
Bradford v. Ancient City Group LLC
as 3:2021cv00513
Defendant:
Ancient City Group LLC
Plaintiff:
Joshua Bradford
Cause Of Action: 29 U.S.C. § 201
U.S. ATTORNEY'S OFFICE, MIAMI v. TROPICAL CITY GROUP, LLC, et al
as 1:2020mc25171
Plaintiff:
U.S. ATTORNEY'S OFFICE, MIAMI
Defendant:
Mr. VOLODYMIR OGORODNYCHUK and TROPICAL CITY GROUP LLC
Master GJG Atheea v. Florida Department of Motor Vehicle et al
as 1:2018cv23386
Plaintiff:
Master CJC Atheea and Master GJG Atheea
Defendant:
Citi Bank N.A., Florida Department of Motor Vehicle, Ana Castillo and others
Cause Of Action: 18 U.S.C. § 1961
Lett v. Garden City Group, LLC (JOINT ASSIGN)(MAG+)
as 2:2018cv00125
Plaintiff:
Rickey Lett
Defendant:
Garden City Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Iron City Group LLC v. Residential Ventures LLC et al
as 2:2016cv01013
Plaintiff:
Iron City Group LLC
Defendant:
Residential Ventures LLC , Mountainside 196 LLC , Tim Larson and others
Counter_claimant:
Residential Ventures LLC , Mountainside 196 LLC , Deborah Larson and others
Counter_defendant:
Iron City Group LLC , Highline Property Advisors LLC and Jason Garner
Cause Of Action: 28 U.S.C. § 1441
Rodney Warren, et al v. CitiMortgage, Inc., et al
as 16-13403
Plaintiff - Appellant:
RODNEY WARREN and ALMESHA WARREN
Defendant - Appellee:
CITIMORTGAGE, INC., and member of Citi-Group, Inc., OCWEN LOAN SERVICING, LLC and ALTISOURCE RESIDENTIAL, LP
Martin v. Citi Bank/Citi Group et al
as 1:2016cv01267
Plaintiff:
Yohonia Monique Martin
Defendant:
Citi Bank/Citi Group and Rohart Heerasidghe
Cause Of Action: 28 U.S.C. § 1332
Allapattah Services, et al v. Exxon Corporation, et al
as 1:1991cv00986
Plaintiff:
Allapattah Services, Incorporated , Robert Lewis, Inc. , John Pinder and others
Defendant:
Exxon Corporation , Nikki Logan, James R Walsh and others
Pecial_master:
Theodore Klein and Thomas E. Scott
Respondent:
Federal Refund, Inc.
Movant:
Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. , Pertnoy, Solowsky & Allen, P.A. , Gerald M. Bowen and others
Claimant:
Pamela Elizabeth Chomko , Gary A. Clark , Bahman Natanzi and others
Consol_plaintiff:
The Garden City Group, Inc. , Carlos Alberto Deburman, Joseph Lerman and others
Trustee:
Robert L. Johns
Intervenor:
Allied Esquire Group, Inc. and Alisa Lachow-Thurston
Thirdparty_plaintiff:
Eldersburg Service Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rib City Group, Inc. v. RCC Restaurant Corp. et al
as 2:2009cv00827
Plaintiff:
Rib City Group, Inc.
Defendant:
RCC Restaurant Corp. and Francis W Ryan
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Stringfield et al v. East Naples Rib City Grill, Inc. et al
as 2:2009cv00681
Defendant:
East Naples Rib City Grill, Rib City Fiddlesticks, Inc., Rib City Group, Inc. and others
Plaintiff:
Brittany Stringfield and Erin Charleston
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
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