Cases 1 - 10 of 17
Plaintiff v. Defendant
as 3:2023cv01408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Longwood Auto, LLC et al v. Torres et al
as 6:2023cv02158
Plaintiff:
Longwood Auto, LLC and Michael Morris
Defendant:
Gerardo Torres and CMG Auto and Tire Sales, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rusty115 Corp. et al v. Bank Of America, N.A.
as 1:2022cv22541
Plaintiff:
Rusty115 Corp., Hopop Corp., Davidpop Corp. and others
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capitol Records, LLC et al v. Mellerski et al
as 9:2022cv80380
Defendant:
Julia Mellerski, Julia Miller, J.L. Miller and others
Plaintiff:
Capitol Records, LLC and Capitol CMG, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Elizon DB Transfer Agent LLC et al v. CMG Capital, LLC et al
as 1:2021cv20795
Defendant:
Florida Department of Revenue, Miami-Dade Regulatory and Economic Department, Valbros Investments Corp. and others
Plaintiff:
Elizon DB Transfer Agent LLC
Cause Of Action: 28 U.S.C. § 1441
CMG Surety, LLC v. Tiller
as 2:2017cv00208
Plaintiff:
CMG Surety, LLC
Defendant:
Ronald R. Tiller
Cause Of Action: 28 U.S.C. § 1332
Cabrera v. CMG Development LLC et al
as 1:2017cv20017
Plaintiff:
Rogelio Aroldo Cabrera
Defendant:
CMG Development LLC , Carlos M Gonzalez and Alex Granados
Cause Of Action: 28 U.S.C. § 1331
Caliber Home Loans, Inc. v. Bales et al
as 3:2016cv01167
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Brady Bales, Ariel Acosta and CMG Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Urbina et al v. CMG Development, LLC et al
as 0:2016cv60476
Plaintiff:
Cesar Urbina and Jairo Gomez
Defendant:
CMG Development, LLC and Carlos Gonzalez
Cause Of Action: 15 U.S.C. § 5
Urbina et al v. CMG Development, LLC et al
as 1:2016cv20853
Plaintiff:
Cesar Urbina and Jairo Gomez
Defendant:
CMG Development, LLC and Carlos Gonzalez
Cause Of Action: 15 U.S.C. § 5
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