Cases 1 - 10 of 12
Stastny et al v. Bhanti et al
as 1:2022cv06852
Plaintiff:
Jan Stastny, Richard Dai, Amelia Cai and others
Defendant:
Aadi Bhanti and Dropmints, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maralago Cay Homeowners Association, Inc. v. MHC Operating Limited Partnership
as 9:2021cv80049
Plaintiff:
Maralago Cay Homeowners Association, Inc. and Arrowhead Mobile Homeowners Association, Inc.
Defendant:
MHC Operating Limited Partnership, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo P.A. formerly known as Lutz, Webb & Bobo, P.A., Stanley Martin and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. iSpring Water Systems, LLC et al
as 1:2019cv01620
Defendant:
Zhuangyong Chen, Pearl Cai, Yunzhu Cai and others
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0052
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff:
Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant:
Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
Kern et al v. USA Travel Services et al
as 1:2016cv00008
Plaintiff:
Kern, Brace Kern and Jessica Huigens
Defendant:
USA Travel Services, Stayvacations, LLC, Crystal Beach Club Management Company and others
Cause Of Action: 47 U.S.C. § 227
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jorge Porter v. PCS, et al
as 14-14239
Plaintiff - Appellee:
JORGE PORTER
Defendant - Appellant:
METROPCS COMMUNICATIONS INC. and METROPCS FLORIDA, LLC
:
CAI INTERNATIONAL, INC
Laera v. Fang
as 2:2014cv00667
Defendant:
Cai Jun Fang
Plaintiff:
Vito Antonio Laera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Porter v. MetroPCS Communications, Inc. et al
as 1:2013cv23745
Plaintiff:
Jorge Porter
Defendant:
MetroPCS Communications, Inc. , MetroPCS Florida, LLC and CAI International, Inc.
Cause Of Action: 28 U.S.C. § 1441
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