Cases 1 - 10 of 151
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff:
WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant:
GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Apatel, LLC, et al v. United States of America
as 6:2024cv00651
Plaintiff:
Apatel, LLC, a Florida Limited Liability Company d/b/a Quick Mart and Aratiben Patel
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Findings of Dept. of Agriculture
Cornerstone Advisors of Arizona, LLC a Delaware Limited Liability Company v. Wetzel et al
as 8:2024cv00516
Plaintiff:
Cornerstone Advisors of Arizona, LLC a Delaware Limited Liability Company
Defendant:
Trisa Wetzel, Amy Martel, Joel Morehouse and others
Cornerstone Advisors of Arizona, LLC v. Wetzel et al
as 8:2024cv00517
Plaintiff:
Cornerstone Advisors of Arizona, LLC, a Delaware Limited Liability Company
Defendant:
Trisa Wetzel, Amy Martel, Joel Morehouse and others
Royal Caribbean Cruises LTD
as 1:2024cv20723
Plaintiff:
ROYAL CARIBBEAN CRUISES LTD., as owner of the 2022 Sea-Doo GTX PRO 130 vessels, for Exoneration from or Limitation of Liability and IN RE THE MATTER OF: Petition by Royal Caribbean Cruises LTD
Respondent:
Laureen Pellegrino
Cause Of Action: 46 U.S.C. § 0185 Petition by vessel owner for limitation of liability
KETCHEN v.DRJ GAINESVILLE K LLC et al
as 1:2024cv00037
Plaintiff:
SANDY L KETCHEN, III
Defendant:
DRJ GAINESVILLE K LLC A FLORIDA LIMITED LIABILITY COMPANY doing business as JENKINS KIA OF GAINESVILLE and ALLY FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2024cv14043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2024cv00111
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ketchen, III v. DRJ Gainesville K, LLC et al
as 3:2023cv01504
Plaintiff:
Sandy Lomax Ketchen, III and Sandy L. Ketchen, III
Defendant:
DRJ Gainesville K, LLC a Florida limited liability company doing business as Jenkins Kia of Gainesville and Ally Financial, Inc.
Cause Of Action: 49 U.S.C. § 32701 Findings and Purposes
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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