Cases 1 - 10 of 104
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
Payne et al v. Unknown
as 8:2023cv02582
Plaintiff:
Jason E Payne, Penny L Payne, Jason E. Payne and others
In Re:
In the Matter of the Complaint of Jason Payne and Penny Payne, as the Owners of a 2008 Meridian 411 Sedan, "Lucky Penny II", HIN MDNJ5002D708, for Exoneration From or Limitation of Liability
Defendant:
Unknown Claimant, American Modern Property and Casualty Insurance Company and Mr. Michael Tisdale
Claimant:
Matthew Gutwill
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 0:2023cv61579
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bellini Condominium Association, Inc. v. Village of Bal Harbour, Florida
as 1:2023cv22703
Plaintiff:
Bellini Condominium Association, Inc.
Defendant:
Village of Bal Harbour, Florida and Carlton Terrace Owner LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
McKenna v. May Management Services, Inc. et al
as 3:2023cv00757
Plaintiff:
Thomas McKenna
Defendant:
May Management Services, Inc., Zetrouer Law, P.L., Association Capital Resources doing business as Axiom Resources and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2023cv60010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff:
Alfred McZeal, Jr and Veronica Waters
Defendant:
Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff:
Alfred McZeal, Jr and Veronica Ponder Waters
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Ibarra v. IQ Data International, Inc. et al
as 8:2022cv01244
Plaintiff:
Javier Ibarra
Defendant:
IQ Data International, Inc. and Carrollwood Place Fee Owner, LLC doing business as Sabal Palms at Carrollwood
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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