Cases 1 - 10 of 16
D'Amico Holding Company et al v. Axis Surplus Insurance Company
as 2:2024cv00096
Plaintiff:
D'Amico Holding Company, D'Amico Continental Naples, LLC, Campiello, LLC and others
Defendant:
Axis Surplus Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Reagent Fund II, LP v. Lotus Gunworks of South Florida, LLC et al
as 2:2023cv14256
Plaintiff:
Reagent Fund II, LP
Defendant:
Lotus Gunworks of South Florida, LLC, Lotus Gunworks/Naples, LLC, 3554 NW Federal Highway, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KOVA Commercial of Naples, LLC v. Sabin
as 2:2023cv00614
Plaintiff:
KOVA Commercial of Naples, LLC
Defendant:
Todd Sabin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Reagent Fund II, LP v. Lotus Gunworks of South Florida, LLC et al
as 1:2022cv12124
Plaintiff:
REAGENT FUND, ll, LP and Reagent Fund II, LP
Defendant:
LOTUS GUNWORKS OF SOUTH FLORIDA, LLC, LOTUS GUNWORKS OF NAPLES, LLC, Lotus Gunworks/Naples, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BODE CAPITAL, LLC v. BRECKA et al
as 1:2022cv22468
Plaintiff:
BODE CAPITAL, LLC
Defendant:
GARY BRECKA, SAGE WORKINGER, STREAMLINE MEDICAL GROUP NAPLES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BODE CAPITAL, LLC v. BRECKA et al
as 1:2022cv22469
Plaintiff:
BODE CAPITAL, LLC
Defendant:
GARY BRECKA, SAGE WORKINGER, STREAMLINE MEDICAL GROUP NAPLES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atlantic Coast Marine Group, Inc. v. Schuman et al
as 4:2022cv00086
Plaintiff:
Atlantic Coast Marine Group, Inc.
Defendant:
Douglas Schuman and Mutual Fun Naples LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wilmington Trust, N.A., v. 5400 Raleigh Crabtree, LLC et al
as 1:2020cv06089
Defendant:
4245 North Drinkwater AZ, LLC, 8419 N Tryon Charlotte, LLC, 3798 White Lake - Naples, LLC and others
Plaintiff:
Wilmington Trust, N.A.,
Receiver:
Jeffrey Kolessar
Cause Of Action: 28 U.S.C. § 1332
Les Bijoux Group, LLC et al v. Van Cleef & Arpels, Incorporated et al
as 9:2020cv80124
Plaintiff:
Les Bijoux, LLC, Les Bijoux Group, LLC, Les Bijoux, Inc. and others
Defendant:
Richemont North America, Inc., Jaeger-Lecoultre, Inc., Piaget, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
The Bay Club of Naples, LLC et al v. Acres Capital, LLC et al
as 2:2018cv00772
Plaintiff:
The Bay Club of Naples, II, LLC and The Bay Club of Naples, LLC
Defendant:
Acres Capital, LLC, U.S. Specialty Insurance Company, Houston Casualty Company and others
Cause Of Action: 28 U.S.C. § 1332
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