Cases
MARGULIS v. 3M COMPANY et al
as 9:2020cv15037
Plaintiff: DAVID MARGULIS
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. William Planes,et al We have downloadable decisions or orders for this case
as 8:2018cv02726
Defendant: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff: United States of America
Not Classified By Court: Jonathan C. Koch
Garnishee: Flagship Community Bank
Interested Party: Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
SECURITY NATIONAL INSURANCE COMPANY v. AMCHIN et al We have downloadable decisions or orders for this case
as 2:2015cv00750
Plaintiff: SECURITY NATIONAL INSURANCE COMPANY
Defendant: JESS AMCHIN , PARAG AMIN , MICHAEL BRENNER and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Wilson v. Florida Department of Revenue et al We have downloadable decisions or orders for this case
as 3:2014cv04726
Defendant: Brian Earl Watson, Jessica Elizabeth Buss, Adan Cardenas, Jr. and others
Plaintiff: Michael Geary Wilson
Cause Of Action: 42 U.S.C. § 1983
Miller et al v. Meisels et al
as 1:2014cv05937
Plaintiff: Gary Miller , Malka Miller , Staci Margulis and others
Defendant: Elimelech Meisels, Rachel Slanger, Peninim of America, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2011cv01548
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Carton et al v. Sterling Infosystems, Inc.
as 1:2010cv07827
Plaintiff: Alexandra Carton , David Cohen , Guy Barreta and others
Defendant: Sterling Infosystems, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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