Cases filed in Florida
Cases 1 - 10 of 18
Plaintiff v. Defendant
as 8:2019cv01196
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 8:2017cv02820
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Centennial Bank v. Bakerfield Custom Homes Corp. et al We have downloadable decisions or orders for this case
as 8:2017cv01721
Plaintiff: Centennial Bank
Defendant: Bakerfield Custom Homes Corp., Walter F. Linfield, CKB Developement LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dual Diagnosis Treatment Center, Inc. et al v. Blue Cross of California d/b/a Anthem Blue Cross et al
as 0:2016mc62086
Defendant: Blue Cross of California d/b/a Anthem Blue Cross, Natures Path Foods, Inc. Welfare Benefit Plan, Empire HealthChoice Assurance, Inc. d/b/a Empire BlueCross BlueShield and/or Anthem Blue Cross and Blue Shield and others
Plaintiff: Dual Diagnosis Treatment Center, Inc, Dual Diagnosis Treatment Center, Inc., Sovereign Health of Florida, Inc. and others
Cause Of Action: Motion to Quash
Steber v. Sun Life Assurance Company of Canada et al
as 8:2014cv03025
Plaintiff: Janet Steber
Defendant: Sun Life Assurance Company of Canada and Ferguson Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1001
Montgomery Bank, N.A. v. Alico Road Business Park, LP et al We have downloadable decisions or orders for this case
as 2:2013cv00802
Plaintiff: Montgomery Bank, N.A.
Defendant: Alico Road Business Park, LP , Franz J. Rosinus , Gold Coast Fire Protection, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States for the Use and Benefit of Ferguson Enterprises, Inc., a corporation v. Tommy Abbott and Associates, Inc. et al
as 8:2013mc00043
Plaintiff: United States for the Use and Benefit of Ferguson Enterprises, Inc., a corporation
Defendant: Tommy Abbott and Associates, Inc., Edmund Scarborough and Does I through V
Cause Of Action: Registration of Foreign Judgment
Ferguson Enterprises, Inc. v. Pro Way Paving Systems, LLC et al We have downloadable decisions or orders for this case
as 8:2012cv02318
Plaintiff: Ferguson Enterprises, Inc.
Defendant: Pro Way Paving Systems, LLC , Robert Vollmer and Ullico Casualty Company
Movant: USA
Cross_claimant: Robert Vollmer and Pro Way Paving Systems, LLC
Cross_defendant: Ullico Casualty Company
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Type: Contract Miller Act
Corcel Corporation v. Ferguson Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 9:2012cv80896
Defendant: Ferguson Enterprises, Inc. , Line-Tec, Inc. and Aka Services, Inc.
Plaintiff: Corcel Corporation, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Western Surety Company v. Merkury Corporation et al
as 1:2012cv22938
Plaintiff: Western Surety Company
Defendant: Merkury Corporation , Paul A. Tolles , Tina T. Tolles and others
Cause Of Action: 28 U.S.C. § 1332

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