Cases 21 - 30 of 109
Coral Cay Condominium Council of Co-Owners, Inc v. Juggernaut Investments, LLC, et al
as 2:2021cv00096
Defendant:
Robert E Blankenship, Juggernaut Investments, LLC doing business as TWO90 Construction Group and Chris Mashburn
Plaintiff:
Coral Cay Condominium Council of Co-Owners, Inc.
Cause Of Action: 11 U.S.C. § 101
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
USI Insurance Services LLC v. Kane et al
as 1:2021cv01134
Defendant:
Palmer & Cay, LLC and Christopher Kane
Plaintiff:
USI Insurance Services LLC
Cause Of Action: 28 U.S.C. § 1332
CAI Rail, Inc. v. Badger Mining Corporation
as 1:2020cv04644
Plaintiff:
CAI Rail, Inc. and Infinity Transportation 2020-1 LLC
Defendant:
Badger Mining Corporation
Cause Of Action: 28 U.S.C. § 1332
Cheng et al v. Liu et al
as 4:2020cv01726
Defendant:
Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff:
Kelin Cai and Xunhui Cheng
Cause Of Action: 28 U.S.C. § 1332
Cai Design Inc. v. Phoenix Federal #2 Mining LLC
as 1:2020cv00242
Plaintiff:
Cai Design, Inc.
Defendant:
John F. Hale, Jr., Phoenix Federal #2 Mining, LLC and Phoenix Energy Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
Elling v. Cai et al
as 1:2020cv00306
Defendant:
Robert Bruce Cary, Robert Cary, Mesa Tech International, Inc. and others
Plaintiff:
John Elling
Cause Of Action: 28 U.S.C. § 1346
American Reliable Insurance Company v. Scotland Cay, LLC et al
as 2:2020cv01548
Plaintiff:
American Reliable Insurance Company
Defendant:
Scotland Cay, LLC and US Bank NA
Cause Of Action: 28 U.S.C. § 2201
Scotland Cay, LLC v. American Reliable Insurance Company
as 0:2020cv60345
Plaintiff:
Scotland Cay, LLC
Defendant:
American Reliable Insurance Company
Cause Of Action: 12 U.S.C. § 0635
Nemo Cay Resort Townhome Association, Inc. v. Underwriters at Lloyd's, London Subscribing to Contract CTW001033 et al
as 2:2019cv00386
Plaintiff:
Nemo Cay Resort Townhome Association, Inc.
Defendant:
Safety Specialty Insurance Company Subscribing to Contract CTW001033, Underwriters at Lloyd's, London Subscribing to Contract CTW001033, Rockhill Insurance Company Subscribing to Contract CTW001033 and others
Cause Of Action: 12 U.S.C. § 635
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