Cases 1 - 7 of 7
FLOYD et al v. BIG LOTS STORES LLC
as 3:2023cv24721
Plaintiff:
Samuel Floyd, Southern Oak Insurance Company a/s/o Samuel Floyd and SOUTHERN OAK INSURANCE COMPANY
Defendant:
Big Lots Stores, LLC and BIG LOTS STORES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Graceland v. Plutus Enterprises LLC et al
as 8:2021cv02356
Plaintiff:
Anahata Graceland
Defendant:
Plutus Enterprises LLC, FLOYD SCOTT AGEE, JR., STEFAN DESSALINES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23427
Defendant:
Floyd Scott Agee, Jr., Plutus Enterprises LLC doing business as OPM WEALTH, Scott Agee and others
Plaintiff:
Jacob Millner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23436
Plaintiff:
Jacob Millner
Defendant:
Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barker et al v. Mayweather Promotions, LLC et al
as 0:2015cv60949
Plaintiff:
Spencer Barker , Brigette Barker and Slimm Nightclubs LLC
Defendant:
Mayweather Promotions, LLC, Top Rank, Inc. , Floyd Mayweather, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
FLOYD v. PILOT CORPORATION
as 3:2013cv00318
Plaintiff:
JERRY FLOYD
Defendant:
PILOT CORPORATION and PILOT TRAVEL CENTERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Floyd S. Salser, Jr. & Associates, Inc. v. Champagne et al
as 5:2007cv00402
Plaintiff:
Floyd S. Salser, Jr. & Associates, Inc.
Defendant:
Mark A. Champagne, James R. Smith, III, Jason E. Pintok and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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