Cases 1 - 10 of 38
Nakash v. Porsche Cars North America Inc
as 1:2023cv01804
Plaintiff:
Steven M. Nakash and Steven M Nakash
Defendant:
Porsche Cars North America, Inc. and Porsche Cars North America Inc
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Universal Freight Solutions, LLC v. DGL Group Ltd. et al
as 2:2023cv01822
Plaintiff:
Universal Freight Solutions, LLC
Defendant:
Mark Nakash, Ezra Zaafarani, DGL Group LTD. and others
Alternative Dispute Resolution (Adr) Provider:
Richard R. Mainland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McKnight et al v. Cherry Creek Mortgage, LLC et al
as 1:2022cv02660
Plaintiff:
Glenn McKnight and Carlton A Smith II
Defendant:
Cherry Creek Mortgage, LLC d/b/a Blue Spot Home Loans, Steven Nakash and Cherry Creek Mortgage, LLC a Delaware company doing business as Blue Spot Home Loans
Fadlalla, et al v. Western Main Accounting Services, LLC
as 22-1730
Appellee:
ELGASIM MOHAMED FADLALLA, RAMZI ZINNEKAH, MAHER AL-MASRI and others
Respondent:
WESTERN MAIN ACCOUNTING SERVICES LLC and WESTERN MAIN ACCOUNTING SERVICES, LLC
Collazo et al v. Flamingo Motel 26, LLC et al
as 6:2022cv01117
Plaintiff:
Christian Collazo and Chrishuan Bryan
Defendant:
Flamingo Motel 26, LLC a Florida limited liability company doing business as The Flamingo Motel, Yaniv Nakash and Shimshon Tzubeli
Broadwall Management Corp. et al v. Affiliated FM Insurance Company
as 1:2021cv10247
Plaintiff:
Broadwall Management Corp., CP Associates LLC, Nassau Mall Plaza Associates LLC and others
Defendant:
Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332
940 Ocean Drive LLC et al v. City of Miami Beach, Florida
as 1:2021cv23988
Plaintiff:
940 Ocean Drive LLC, The Strand on Ocean Drive Condominium Association, Inc., VMSB, LLC and others
Defendant:
City of Miami Beach, Florida and City of Miami Beach
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv03368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Jordache Enterprises, Inc., et al v. Affilated FM Insurance Company
as 1:2021cv05433
Plaintiff:
U.S. OUTLET STORES ELIZABETH II, LLC,U.S., US OUTLET STORES GURNEE, LLC, EMMONS AVENUE MARINA, LLC, and others
Defendant:
AFFILIATED FM INSURANCE COMPANY, and Affiliated FM Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
Nakash Showcase II, LLC et al v. Federal Insurance Company
as 2:2021cv00540
Plaintiff:
Nakash Showcase II, LLC, SG Vegas Owner, LLC and GC Vegas Retail, LLC
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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