Cases 1 - 10 of 21
Universal Fire & Casualty Insurance Company v. 18 Wheel Funding LLC et al
as 8:2024cv00682
Plaintiff:
UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY
Defendant:
18 Wheel Funding LLC, 303 Transport LLC, 3-D Trucking Co. Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hongkong U-Star International Consulting Company Limited v. The Enclave at Balmoral, LLC et al
as 8:2023cv02026
Plaintiff:
Hongkong U-Star International Consulting Company Limited
Defendant:
The Enclave at Balmoral, LLC, Ronaldo Soccer Academy (Haines City), LLC a Florida Limited liability company and Feltrim Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ming et al v. The Enclave at Balmoral, LLC et al
as 8:2023cv01873
Defendant:
The Enclave at Balmoral, LLC, Ronaldo Soccer Academy (Haines City), LLC a Florida Limited liability company and Feltrim Group, Inc.
Plaintiff:
Qi Ming, Cao Jian, Zhang Wenquan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
First Home Bank v. Climax Akaushi Farm LLC et al
as 8:2021cv02922
Plaintiff:
First Home Bank
Defendant:
Climax Akaushi Farm LLC, Haines Farms Operating LLC, Joseph Pasqualone and others
Cause Of Action: 28 U.S.C. § 1332
Pro Custom Solar LLC v. Freedom Forever, LLC, et al.
as 6:2021cv01503
Plaintiff:
Pro Custom Solar LLC doing business as Momentum Solar
Defendant:
Freedom Forever, LLC, Boundless Energy Inc., Roberto Morffi and others
Cause Of Action: 28 U.S.C. § 1330
Hurricane Electronics, Inc. v. Industrial Conductor Products, Inc. et al
as 0:2021cv61096
Defendant:
Michael Haines and Industrial Conductor Products, Inc.
Plaintiff:
Hurricane Electronics, Inc. d/b/a Hurricane Aerospace Solutions
Cause Of Action: 28 U.S.C. § 1332
Simpson et al v. Cardoso et al
as 1:2019cv21959
Plaintiff:
Blake Simpson, Coinmetric LLC, Tyler Douglas and others
Defendant:
Bernardo D. Cardoso, Anna Blessing, Kelly Haines and others
Cause Of Action: 28 U.S.C. § 1331
Haines v. GEICO General Insurance Company
as 3:2018cv01223
Plaintiff:
Michelle Haines
Defendant:
GEICO General Insurance Company, Manish Shrestha and John Herrera
Cause Of Action: 28 U.S.C. § 1446
United States Fire Insurance Company v. Countryside Property Maintenance, LLC et al
as 3:2018cv00893
Defendant:
Betty Haines and Countryside Property Maintenance, LLC
Plaintiff:
United States Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
HAINES v. CITIGROUP INC
as 5:2017cv00284
Plaintiff:
JAY A HAINES
Defendant:
CITIGROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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