Cases 1 - 10 of 13
FLORAL LOGISTICS OF MIAMI, INC. v. NEW YORK GARDEN FLOWER WHOLESALE, INC. et al
as 1:2023cv20073
Counter Defendant:
FLORAL LOGISTICS OF MIAMI, INC.
Defendant:
NEW YORK GARDEN FLOWER WHOLESALE, INC.
Counter Claimant:
DHAN PAIH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
People's Capital and Leasing Corp. v. Florida Beauty Flora, Inc. et al
as 3:2019cv00009
Plaintiff:
People's Capital and Leasing Corp.
Defendant:
Floral Logistics of Miami, Inc., Ephrat Kaplan Afek, Ralph Milman and others
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 1:2018cv00352
Plaintiff:
The Huntington National Bank
Defendant:
RALPH MILMAN , EPHRAT K. AFEK , RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services et al v. Afek et al
as 1:2018cv21177
Plaintiff:
Volvo Financial Services and VFS Leasing Co.
Defendant:
Ephrat K. Afek, Ronen Koubi, Ralph Milman and others
Cause Of Action: 12 U.S.C. § 1725
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 2:2018cv00089
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
RALPH MILMAN, EPHRAT K. AFEK, RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Ghisays v. Florida Beauty Express, Inc. et al
as 1:2017cv21891
Plaintiff:
ALVARO E. GHISAYS
Defendant:
FLORIDA BEAUTY EXPRESS, INC. , FLORAL LOGISTICS OF MIAMI, INC. and RALPH MILMAN
Cause Of Action: 29 U.S.C. § 0201
Davis v. FLORAL LOGISTICS OF MIAMI, INC.
as 1:2016cv20871
Plaintiff:
Tavares Davis
Defendant:
FLORAL LOGISTICS OF MIAMI, INC.
Cause Of Action: 29 U.S.C. § 2611
MENDOZA et al v. FLORAL LOGISTICS OF MIAMI, INC. et al
as 1:2015cv22668
Plaintiff:
ANGEL B. MENDOZA and JULIO C. MORERA
Defendant:
FLORAL LOGISTICS OF MIAMI, INC. , KOUBI RONEN and RALPH MILMAN
Cause Of Action: 29 U.S.C. § 0201
Leguizamo v. FLORAL LOGISTICS OF MIAMI, INC. et al
as 1:2014cv24059
Plaintiff:
Jhon Leguizamo
Defendant:
FLORAL LOGISTICS OF MIAMI, INC. and Ralph Milman
Cause Of Action: 29 U.S.C. § 0201
CINTRA et al v. FLORAL LOGISTICS OF MIAMI, INC. et al
as 1:2014cv21408
Plaintiff:
NESTOR M. CINTRA , LATHAN J. PRESTON and JUAN M. ORTEGA
Defendant:
FLORAL LOGISTICS OF MIAMI, INC., KOUBI RONEN and RALPH MILMAN
Cause Of Action: 29 U.S.C. § 0201
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