Cases 1 - 10 of 83
American Gold Label Foods, Inc., et al v. United States of America
as 0:2024cv60420
Plaintiff:
American Gold Label Foods, Inc., a Florida Corporation, Neil W. Rodin and American Gold Label Foods, Inc.,
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kendell et al v. Trusted Rate Inc et al
as 6:2023cv02197
Plaintiff:
Marlene Kendell and Kellee Kendell
Defendant:
Trusted Rate Inc., Saeed Atef, Neil Anders and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Northpoint Commercial Finance LLC v. Time Out Communities, LLC et al
as 1:2023cv04147
Plaintiff:
Northpoint Commercial Finance LLC
Defendant:
Time Out Communities, LLC, Toppos LLC, Neil Carmichael Bender, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mooney v. Morris et al
as 3:2023cv00175
Plaintiff:
James K Mooney, Jr. and James K. Mooney, Jr.
Defendant:
Neil Morris, Gem Ventures, Inc. and Gem Art Holdings, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Naval Logistic, Inc. v. M/V SALEM, in rem, and NEIL SALEM, in personam
as 1:2022cv21774
Plaintiff:
Naval Logistic, Inc.
Defendant:
M/V SALEM, in rem, and NEIL SALEM, in personam
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Naval Logistic, Inc. d/b/a Middle Point Marina v. M/V SALEM, in rem, and NEIL SALEM, in personam
as 1:2022cv21773
Plaintiff:
Naval Logistic, Inc. d/b/a Middle Point Marina
Defendant:
M/V SALEM, in rem, and NEIL SALEM, in personam
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Naval Logistic, Inc. v. M/V SALEM et al
as 1:2022cv21776
Plaintiff:
Naval Logistic, Inc. d/b/a Middle Point Marina and Naval Logistic, Inc. doing business as Middle Point Marina
Defendant:
M/V SALEM, in rem, and NEIL SALEM, in personam and Neil Salem
Counter Claimant:
M/V SALEM
Counter Defendant:
Naval Logistic, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
1400606 Ontario, Ltd et al v. Scottsdale Insurance Company
as 2:2022cv00294
Plaintiff:
1400606 Ontario, Ltd, Neil Cousins and Ward Seymour
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
The Florida Atlantic University Board of Trustees v. Parsont et al
as 9:2021cv82147
Plaintiff:
The Florida Atlantic University Board of Trustees
Defendant:
Neil Parsont and Cram Tutoring, Inc.
Cause Of Action: 15 U.S.C. § 1051
Shah v. Raina et al
as 1:2021cv04662
Plaintiff:
Sunil Shah
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
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