Cases 1 - 10 of 19
AQUATIC RESOURCE CENTER LLC v. FEDERAL INSURANCE COMPANY et al
as 3:2023cv16451
Plaintiff:
Aquatic Resource Center, LLC and AQUATIC RESOURCE CENTER LLC
Defendant:
FEDERAL INSURANCE COMPANY, TRAVELERS CASUALTY AND SURETY CO OF AMERICA, BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY, a Nebraska Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Sterling Small Market Education Fund, L.P. et al v. Perik et al
as 1:2022cv00790
Plaintiff:
Sterling Small Market Education Fund, L.P. and SRC Intermediate Holdings, Inc.
Defendant:
Michael Perik, Nicole Rowe Colclasure, John Haseley and others
3Rd Party Plaintiff:
Higher Education Partners, LLC
Counter Defendant:
Shoshana Vernick, Jeffrey Keith, M. Avi Eptstein and others
3Rd Party Defendant:
M. Avi Epstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv02173
Plaintiff:
Andrew W. Raymond
Defendant:
Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Counter Claimant:
Shonda Michelle Mickel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv01866
Plaintiff:
Andrew W. Raymond
Defendant:
Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfonso v. City of Sunrise Florida Resource Center, LLC et al
as 5:2021cv00013
Defendant:
City of Sunrise Florida Resource Center, LLC and Margaret Adcock
Plaintiff:
Osvaldo Alfonso
Cause Of Action: 42 U.S.C. § 1981
Becker et al v. Noe et al
as 1:2018cv00931
Plaintiff:
John Becker , Joan Becker , Stanley J. Sersen and others
Defendant:
Paul Howe Noe, II, Licia B. Noe, Julia Otey and others
Cause Of Action: 28 U.S.C. § 1331
Becker et al v. Noe et al
as 1:2018cv00930
Plaintiff:
John Becker , Stanley J Sersen , Environmental Design & Resource Center, LLC and others
Defendant:
Licia B Noe, Julia Otey, Raoul Hamilton and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2017cv01699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Osvaldo Alfonso v. Resource Centers, LLC, et al
as 16-16756
Defendant / Appellee:
JONATHAN SCOTT BAUR, DENISE MCNEIL, MARGARET ADCOCK and others
Plaintiff / Appellant:
OSVALDO ALFONSO
Osvaldo Alfonso v. Resource Centers, LLC, et al
as 16-16756
Plaintiff - Appellant:
OSVALDO ALFONSO
Defendant - Appellee:
RESOURCE CENTERS, LLC, JONATHAN SCOTT BAUR, DENISE MCNEIL and others
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