Cases 1 - 10 of 11
Wurth USA, Inc. v. Thompson et al
as 6:2022cv00602
Plaintiff:
Wurth USA, Inc.
Defendant:
Michelle Thompson, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Push Brand, LLC v. Kasper AI, Inc. et al
as 6:2021cv01709
Plaintiff:
PUSH AGENCY, LLC and Push Brand, LLC
Defendant:
KASPER AI, INC. f/k/a KASPER, LLC, Kasper AI, LLC, Kasper, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
919 Old Winter Haven Road, SPE, LLC et al v. Leopold Friedman et al
as 8:2019cv01500
Plaintiff:
Auburndale Oaks Care and Rehabilitation Center, LLC, Clear Water Care and Rehabilitation Center, LLC, 3663 15th Avenue, SPE,LLC and others
Defendant:
2055 Palmetto Realty, LLC, Clear Water Care Acquisition, LLC, 1650 Fouraker Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1330
Hampton-Stein v. Erwin I. Katz, Ltd. et al
as 9:2009cv80798
Plaintiff:
Tracey Hampton-Stein
Defendant:
Erwin I. Katz, Ltd., Erwin I. Katz, Ltd., Erwin I. Katz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
White v. Argent Mortgage Company, LLC et al
as 1:2008cv20910
Plaintiff:
Gregory White
Defendant:
Argent Mortgage Company, LLC, Liquidation Properties, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davila v. Argent Mortgage Company, LLC et al
as 0:2008cv60481
Plaintiff:
Freddy A. Davila
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lebel et al v. Accredited Home Lenders, Inc. et al
as 0:2008cv60482
Plaintiff:
John Lebel and Linda Lebel
Defendant:
Accredited Home Lenders, Inc., Citibank N.A., Ace Mortgage Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vallejo et al v. New Century Mortgage Corporation et al
as 1:2008cv20908
Plaintiff:
Carlos Vallejo and Yolanda Lozano
Defendant:
New Century Mortgage Corporation, Sutton Funding, LLC, John Does1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davila et al v. Mortgage Lenders Network USA, Inc. et al
as 0:2008cv60480
Plaintiff:
Esther C. Davila and Freddy A. Davila
Defendant:
Mortgage Lenders Network USA, Inc., Residential Funding Company, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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