Cases filed in Florida
Turnkey Asset Management & Maintenance, Inc. v. Safeguard Properties Management, LLC
as 0:2024cv60705
Plaintiff: Turnkey Asset Management & Maintenance, Inc.
Defendant: Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff: Kimn S. Sullivan and Kimberly S. Sullivan
Defendant: Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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