Cases 1 - 10 of 575
The Hurry Family Revocable Trust et al v. Frankel
as 8:2018cv02869
Counter Defendant:
The Hurry Family Revocable Trust and Cayman Securities Clearing and Trading Ltd.
Plaintiff:
Alpine Securities Corporation, Cayman Securities Clearing and Trading Ltd and Scottsdale Capital Advisors Corporation
Defendant:
Christopher Frankel
Not Classified By Court:
Peter J. Grilli
Johnson & Johnson et al v. XS Supply, LLC et al
as 8:2019cv01673
Plaintiff:
Johnson & Johnson, Ethicon, Inc. and Ethicon US, LLC
Defendant:
XS Supply, LLC, Jon M. Bird, Tyler Berger and others
Not Classified By Court:
Peter J. Grilli and Glenn J. Waldman
Petitioner:
Randy Ware and Class 1 Inventory, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Federal Trade Commission et al v. Life Management Services of Orange County, LLC et al
as 6:2016cv00982
Defendant:
Clarence H. Wahl, Life Management Services of Orange County, LLC, Loyal Financial & Credit Services, LLC a Florida limited liability company doing business as FOC Credit and Reward Services and others
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Garnishee:
Social Financing, Inc.
Material Witne:
Kara Andrews
Not Classified By Court:
Peter J. Grilli
Receiver:
Mark J. Bernet
Petitioner:
Shannon Guice, Terra Barrs, Heather Cline and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
RLI Insurance Company v. Coastline Title of Pinellas, LLC et al
as 8:2020cv00786
Plaintiff:
RLI Insurance Company
Defendant:
Coastline Title of Pinellas, LLC and Antoni Kruk
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Plaintiff v. Defendant
as 8:2014cv01778
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wellbest Industries, Ltd. v. Retail Consumer Science, LLC,et al
as 8:2018cv02914
Defendant:
Joe Weaver, Lindsey Brooks, Retail Consumer Science, LLC, a Washington limited liability company and others
Plaintiff:
Wellbest Industries, LTD, a Chinese limited company and Wellbest Industries, Ltd.
Not Classified By Court:
Peter J. Grilli and Jack Day
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Altamonte Pediatric Associates, P.A. v. Greenway Health, LLC
as 1:2021cv03116
Plaintiff:
Altamonte Pediatric Associates, P.A.
Defendant:
Greenway Health LLC
Not Classified By Court:
Peter J. Grilli and Gregory P. Holder
Petitioner:
TheraNest, LLC, Rumpelstiltskin, LLC and eMDs, Inc.
Cause Of Action: 28 U.S.C. § 1330
Jane Doe v. Doctor's Choice Home Care, Inc. et al
as 8:2015cv01044
Plaintiff:
Corina Herbold, Corina Duffy and United States of America
Defendant:
Doctor's Choice Home Care, Inc., Timothy T. Beach and Stuart C. Christensen
Not Classified By Court:
Thomas Scott, Peter J. Grilli, Janice Symchych and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Commodity Futures Trading Commission et al v. Oasis International Group Limited et al
as 2:2021mc00776
Defendant:
John Haas, Bowling Green Capital Management, LLC, 6922 Lacantera Circle, LLC and others
Petitioner:
Steven F. Herrig, UNITED STATES OF AMERICA and Natalee A Herrig
Plaintiff:
Commodity Futures Trading Commission
Not Classified By Court:
Peter J. Grilli
Receiver:
Burton W. Wiand
Antao Properties LLC v. First American Title Insurance Company
as 8:2019cv03058
Defendant:
First American Title Insurance Company
Plaintiff:
Antao Properties LLC and Samir Kolar
Not Classified By Court:
Peter J. Grilli and Gregory Holder
Cause Of Action: 28 U.S.C. § 1441
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