Cases 1 - 3 of 3
Julio Marrero, et al v. Orlando Benitez, Jr., et al
as 17-15236
Plaintiff - Appellant:
JULIO C. MARRERO, 3354 GRAND INC., a Florida corporation, BIMINI DEVELOPMENT OF VILLAGE WEST CORPORATION, a Florida corporation and others
Defendant - Appellee:
ORLANDO BENITEZ, JR., EDDY LEAL, EDDY LEAL PA and others
Island Holiday, L.L.C. v. Bayshore Towers Development Corporation
as 1:2017cv22716
Plaintiff:
Island Holiday, L.L.C.
Defendant:
Bayshore Towers Development Corporation
Counter_claimant:
Bayshore Towers Development Corporation
Counter_defendant:
Island Holiday, L.L.C. and Paradise Island Development Corporation
Cross_claimant:
Island Holiday, L.L.C. and Paradise Island Development Corporation
Cross_defendant:
Paradise Island Development Corporation , Island Holiday, L.L.C. and Peter Gardener
Thirdparty_plaintiff:
Island Holiday, L.L.C.
Thirdparty_defendant:
Orlando Benitez, Jr.
Cause Of Action: 28 U.S.C. § 1446
Marrero et al v. Benitez Jr. et al
as 1:2017cv21026
Plaintiff:
Julio C Marrero , Rosa Marrero , 3354 Grand Inc. and others
Defendant:
Orlando Benitez Jr., Eddy Leal, Eddy Leal PA and others
Cause Of Action: 18 U.S.C. § 2511
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