Cases 1 - 10 of 56
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
JF Holdcorp, Inc. et al v. Merjant Group, Inc.et al
as 6:2023cv00957
Plaintiff:
JF Holdcorp, Inc., Philip A. Hart, Lisa B. Hart and others
Defendant:
Merjant Group, Inc., Michael P. Arth and John O'Donnell
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Lucero v. Hart et al
as 1:2022cv11846
Plaintiff:
Manuel Robert Lucero, V.
Defendant:
Stephen P Hart and Rev. Janice Ford
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Jennifer Gutierrez, et al v. Selection Mgmt Sys, Inc., et al
as 22-3621
Plaintiff / Appellee:
JENNIFER GUTIERREZ, co-Trustee of the Charles and Rita Bailey Living Trust and co-Executor of the Estate on behalf of Charles David Bailey and BREE ALEXANDER, co-Trustee of the Charles and Rita Bailey Living Trust, and co-Executor of the Estate of Charles David Bailey
Defendant / Appellant:
SELECTION MANAGEMENT SYSTEMS, INC, dba Selection.com and JOHN P. HART, JR., aka John P. Hart, II
Locke et al v. Witt et al
as 5:2022cv00535
3Rd Party Plaintiff:
Marily Kay Decker, Angela P Hart, Francis Leo Decker and others
Plaintiff:
Clifford Locke and Taffy Locke
Defendant:
Brian Witt and Tara Witt
3Rd Party Defendant:
Marilyn Decker, Johnny Shaw doing business as Shaw Real Estate also known as United Country Shaw Real Estate, Anthony Cerar and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Crespo v. Soule et al
as 5:2021cv00228
Defendant:
FNU Blueming, M. Martin, Mark Pleiss and others
Plaintiff:
David A Crespo, Sr
Cause Of Action: 28 U.S.C. § 1331
James v. Cordero et al
as 3:2021cv00219
Defendant:
FCC Coleman USP-1, Hughes, D. Bolden and others
Plaintiff:
Calvin James
Cause Of Action: 42 U.S.C. § 1983
James v. Cordero et al
as 5:2021cv00139
Defendant:
FCC Coleman USP-1, Hughes, D. Bolden and others
Plaintiff:
Calvin James
Cause Of Action: 42 U.S.C. § 1983
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