Cases 1 - 7 of 7
Spin Capital, LLC v. Owen et al
as 7:2024cv00044
Plaintiff:
Spin Capital, LLC
Defendant:
Brian Owen, Lorne Moseley, Thomas Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ford Motor Credit Company LLC v. Jerry Duncan Ford, Inc. et al
as 3:2023cv00439
Plaintiff:
Ford Motor Credit Company LLC
Defendant:
Jerry Duncan Ford, Inc., Marty R. Duncan, Kingdom Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Brighthouse Life Insurance Company v. Spin Capital, LLC et al
as 1:2023cv08570
Plaintiff:
Brighthouse Life Insurance Company
Defendant:
Spin Capital, LLC, Golden Foothill Insurance Services, LLC, Life Factor II, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff:
Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04060
Plaintiff:
Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant:
Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Franklin Capital Group, LLC v. Spin Capital LLC et al
as 2:2022cv10891
Plaintiff:
Franklin Capital Group, LLC
Defendant:
Spin Capital LLC and Hi Bar Capital LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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