Cases 1 - 7 of 7
Perez v. Florida Beauty Flora, Inc. et al
as 1:2020cv21773
Defendant:
Ralph Milman, Ronen Koubi and Florida Beauty Flora, Inc.
Plaintiff:
Gustavo Perez
Cause Of Action: 29 U.S.C. § 0201
Great American Insurance Company v. Florida Beauty Express, Inc. et al
as 1:2019cv25280
Defendant:
Ralph Milman, Florida Beauty Express, Inc., Efrat Kaplan and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
People's Capital and Leasing Corp. v. Florida Beauty Flora, Inc. et al
as 3:2019cv00009
Plaintiff:
People's Capital and Leasing Corp.
Defendant:
Floral Logistics of Miami, Inc., Ephrat Kaplan Afek, Ralph Milman and others
Cause Of Action: 28 U.S.C. § 1332
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 1:2018cv00352
Plaintiff:
The Huntington National Bank
Defendant:
RALPH MILMAN , EPHRAT K. AFEK , RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services et al v. Afek et al
as 1:2018cv21177
Plaintiff:
Volvo Financial Services and VFS Leasing Co.
Defendant:
Ephrat K. Afek, Ronen Koubi, Ralph Milman and others
Cause Of Action: 12 U.S.C. § 1725
THE HUNTINGTON NATIONAL BANK v. MILMAN et al
as 2:2018cv00089
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
RALPH MILMAN, EPHRAT K. AFEK, RONEN KOUBI and others
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Florida Beauty Flora, Inc. et al
as 1:2014cv23383
Plaintiff:
Miguel G. Martinez
Defendant:
Florida Beauty Flora, Inc. and Ronen Koubi
Cause Of Action: 28 U.S.C. § 1441
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