Cases 1 - 10 of 68
Kinsale Insurance Company v. Jernigan Gardens FL TC, LP et al
as 6:2024cv00732
Plaintiff:
Kinsale Insurance Company
Defendant:
JERNIGAN GARDENS TC INVESTMENT, LLC, MILLENNIA HOUSING MANAGEMENT, LTD., LLC., and DEVIN GAINES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Fidelity and Deposit Company of Maryland v. Sinito et al.
as 1:2024cv00209
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
Frank Sinito, Malisse Sinito, American Preservation Builders, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dawn Costa v. Millennia Tax Relief, LLC
as 2:2023cv09232
Plaintiff:
Dawn Costa
Defendant:
Millennia Tax Relief, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hanson v. Millennia Tax Relief
as 2:2023cv00953
Plaintiff:
Jim Hanson
Defendant:
Millennia Tax Relief DBA Limited Liability Co.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Warren et al v. Millennia Housing Management LTD et al
as 4:2023cv00977
Plaintiff:
Jordan Warren, Kiara Booker, Bernamesha Young and others
Defendant:
Millennia Housing Management LTD, Millenia Commercial Group LTD, Millenia Housing Development LTD and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Evans v. GMF-Forest Cove, LLC et al
as 1:2023cv04454
Plaintiff:
Lolita Evans
Defendant:
GMF-Forest Cove, LLC, MOF-Preservation of Affordability Corp., Millennia Housing Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Jones v. GMF-Forest Cove, LLC et al
as 1:2023cv04453
Plaintiff:
Crystal Jones, M. J., J. J. and others
Defendant:
GMF-Forest Cove, LLC, MOF-Preservation of Affordability Corporation, Millennia Housing Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
McCoy v. Millennia Tax Relief LLC et al
as 4:2023cv00898
Plaintiff:
Kent McCoy
Defendant:
Millennia Tax Relief LLC, Robert Kim, Calen Meza and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
THOMAS v. MILLENNIA HOUSING MANAGEMENT LTD et al
as 1:2023cv01762
Plaintiff:
TIARRA THOMAS
Defendant:
MILLENNIA HOUSING MANAGEMENT LTD and HUBBARD GARDENS IN TC LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
New York Marine And General Insurance Company v. Millennia Assurance, Inc.
as 1:2023cv07528
Plaintiff:
New York Marine And General Insurance Company
Defendant:
Millennia Assurance, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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