Cases 1 - 7 of 7
United States of America v. LTJ Group V, LLC et al
as 8:2024cv00511
Plaintiff:
United States of America
Defendant:
LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
The Bank of New York Mellon v. Mestre et al
as 6:2018cv01540
Defendant:
Unknown Tenant #2, The Independent Savings Plan Company, Hector Mestre and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2015cv00273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act
Lopez v. Remington Golf Partners, LLC
as 6:2014cv00451
Plaintiff:
Rafael Lopez
Defendant:
Remington Golf Partners, LLC
Cause Of Action: 29 U.S.C. § 201
Baxter-Smallwood et al v. Remington Holdings, L.P. et al
as 6:2011cv01829
Plaintiff:
Jeremy Baxter-Smallwood , Denise Baxter-Smallwood , Gary Brazowski and others
Defendant:
Remington Holdings, L.P. , Ashford WQ Hotel, LP , Ashford WQ Hotel GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2008cv01616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
United States of America v. A RUGER MODEL 10-22, .22 CALIBER RIFLE, SERIAL NUMBER 24499633 et al
as 3:2007cv00217
Plaintiff:
United States of America
Defendant:
A RUGER MODEL 10-22, .22 CALIBER RIFLE, SERIAL NUMBER 24499633, A REMINGTON ARMS, MODEL 700, .270 CALIBER RIFLE, SERIAL NUMBER E6874496, A REMINGTON ARMS, MODEL 1100, 20 GAUGE SHOTGUN, SERIAL NUMBER M517198X and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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