Cases 1 - 5 of 5
Graddy et al v. Carnegie Academy, LLC et al
as 1:2021cv00639
Plaintiff:
Kavelle Fields, Kelvin Graddy, KVG Investments LLC and others
Defendant:
Neff Companies Inc., Slickrock, LLC, Tonya Neff and others
Cause Of Action: 18 U.S.C. § 1961
REI Holdings, LLC v. Marcus
as 3:2020cv01178
Defendant:
Edward Marcus also known as Edward L. Marcus doing business as Marcus Law Firm and Edward L. Marcus
Plaintiff:
REI Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
REI Holdings, LLC v. LienClear 0001, LLC et al
as 1:2019cv01913
Defendant:
LienClear 0001, LLC, Donald Byrne, Optimum Asset Management, LLC and others
Plaintiff:
REI Holdings, LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Florida Gas Transmission Company, LLC v. 1.63 Acres of Land in Hillsborough County, Florida et al
as 8:2018cv03062
Defendant:
Hillsborough County, Florida, Angel Oak Mortgage Solutions LLC, Veronica Burgos and others
Plaintiff:
Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
REI Holdings, LLC v. LienClear 0001, LLC et al
as 1:2018cv01401
Defendant:
LienClear 0001, LLC, LienClear, LLC, Donald Byrne and others
Plaintiff:
REI Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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