Cases 1 - 8 of 8
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
APPLIED FIBER MANUGACTURING LLC v. HA ECKHART & ASSOCIATES INC
as 4:2023cv00013
Counter Defendant:
Applied Fiber Manufacturing, LLC
Defendant:
H.A. Eckhart & Associates, Inc. doing business as Eckhart and HA ECKHART & ASSOCIATES INC doing business as ECKHART
Counter Claimant:
H.A. Eckhart & Associates, Inc. and HA ECKHART & ASSOCIATES INC
Plaintiff:
APPLIED FIBER MANUFACTURING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perry et al v. Ryan et al
as 8:2022cv02752
Plaintiff:
Mary Lee Perry, Mary Wright and Gregory Perry
Defendant:
Michael Ryan, Brian Youssi, Mark Boykin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Alexander et al v. Avalon 850 Boca, LLC et al
as 9:2019cv80826
Plaintiff:
H.A., Nara Alexander and Richard Alexander
Defendant:
Avalon 850 Boca, LLC, Greystar Management Services, L.P. and Grep Southeast, LLC
Cause Of Action: 28 U.S.C. § 1332
Transamerica Life Insurance Co. v. Brickman et al
as 6:2015cv01919
Plaintiff:
Transamerica Life Insurance Co.
Defendant:
Maria Coppen Brickman, Joseph Michael Brickman , William H.A Brickman and others
Cause Of Action: 28 U.S.C. § 1332
Llano Financing Group LLC v. Yeargin et al
as 3:2015cv01035
Plaintiff:
Llano Financing Group LLC
Defendant:
Harry A. Yeargin and H.A. Yeargin & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
H.A. Contracting Corp. v. Reit Management & Research, LLC
as 0:2014cv61476
Plaintiff:
H.A. Contracting Corp.
Defendant:
Reit Management & Research, LLC
Cause Of Action: 28 U.S.C. § 1332
Cieza v. Sharpe & Sons,Inc et al
as 0:2007cv61116
Plaintiff:
Viviana Cieza and Viviana Cieza
Defendant:
Sharpe & Sons,Inc, H.A. Restaurants,Inc, Adi Ezoulai and others
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
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