Cases 1 - 10 of 14
Varela v. Sandy Lane Auto, LLC
as 1:2021cv00212
Defendant:
Sandy Lane Auto, LLC doing business as Sandy Lane Auto Sales & Repair
Plaintiff:
Claudina Varela
Cause Of Action: 15 U.S.C. § 1601
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2021cv00715
Defendant:
Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2019cv01434
Defendant:
Lina M. Olarte-Levine, Sandy Lane Reserve Homeowners Association, Inc., Lina Levine and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Kaan et al v. Sandy Lane Auto, LLC
as 1:2018cv00351
Plaintiff:
Sara Kaan and David Kaan
Defendant:
Sandy Lane Auto, LLC
Cause Of Action: 15 U.S.C. § 1601
U.S. Bank National Association et al v. Olarte-Lavine et al
as 6:2017cv01014
Plaintiff:
U.S. Bank National Association
Defendant:
Lina Olarte-Lavine, Titans Group of Seminole County, Florida, Darrin C. Lavine and others
Cause Of Action: 28 U.S.C. § 1441
Mid-Continent Casualty Company v. Construction Source, L.C. et al
as 1:2015cv20312
Plaintiff:
Mid-Continent Casualty Company
Defendant:
Construction Source, L.C., Sandy Lane Residential LLC and The Roney Palace Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
SANDY LANE AT SEASIDE HEIGHTS CONDOMINIUM ASSOCIATION, INC. v. SELECTIVE INSURANCE COMPANY OF AMERICA
as 3:2014cv01032
Plaintiff:
SANDY LANE AT SEASIDE HEIGHTS CONDOMINIUM ASSOCIATION, INC.
Defendant:
SELECTIVE INSURANCE COMPANY OF AMERICA
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
New Life Management Company v. Sandy Lane Hotel Company Ltd.
as 0:2013cv60566
Plaintiff:
New Life Management Company
Defendant:
Sandy Lane Hotel Company Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sandy Lane Development, LLC v. Panda Express, Inc.
as 1:2011cv23045
Plaintiff:
Sandy Lane Development, LLC
Defendant:
Panda Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gansevoort Fla, LLC v. Sandy Lane Residential LLC et al
as 1:2011cv21597
Plaintiff:
Gansevoort Fla, LLC
Defendant:
Sandy Lane Residential LLC , Sandy Lane Retail LLC , Coral Hospitality, LLC and others
Cause Of Action: 15 U.S.C. § 1114
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