Cases 1 - 10 of 16
Holmes v. Lexington-CJD, LLC et al
as 5:2023cv00249
Plaintiff:
Samuel Holmes
Defendant:
Lexington-CJD, LLC doing business as Freedom CDJR of Lexington and FCA US LLC
Counter Claimant:
Lexington-CJD, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Lostutter v. Data Tech, LLC et al
as 6:2023cv00159
Plaintiff:
Deric Lostutter
Defendant:
Data Tech, LLC doing business as White Label DIY, Freedom Financial Plus, Inc. doing business as Freedompath, Arius, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2021cv00300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv00077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JTH Tax, Inc. v. Freedom Tax., Inc. et al
as 3:2019cv00085
Plaintiff:
JTH Tax, Inc. and Siempretax+, L.L.C.
Defendant:
Freedom Tax., Inc. and Adisa Selimovic
Federal Trade Commission et al v. Marcus et al
as 6:2018cv00086
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Sergrea and others
Receiver:
Jonathan Perlman
Cause Of Action: Civil Miscellaneous Case
Freedom Specialty Insurance Company v. Hoskinson et al
as 3:2017cv00244
Plaintiff:
Freedom Specialty Insurance Company
Defendant:
James Hoskinson and Leticia Hoskinson
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Freedom Metals, Inc. et al
as 3:2015cv00463
Plaintiff:
CSX Transportation, Inc.
Defendant:
Freedom Metals, Inc. and Spencer Blue
Cause Of Action: 28 U.S.C. § 1332
Shellhammer et al v. Horizon Healthcare Center, LLC et al
as 5:2013cv00335
Plaintiff:
Linda Shellhammer , Narda Shipp , Erin Wilson and others
Defendant:
Horizon Healthcare Center, LLC, Woman to Woman Healthcare, LLC, The Paragon Family of Companies, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
The Hurd Family Partnership, L.P. v. The Farmers Bank et al
as 3:2013cv00485
Plaintiff:
The Hurd Family Partnership, L.P.
Defendant:
The Farmers Bank , Freedom Holding, Inc., W. Bennett Collett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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