Cases 1 - 10 of 14
Lakeland Office Systems, Inc. and Lakeland Financial Services, LLC v. Perme et al
as 6:2017mc09002
Plaintiff:
Lakeland Office Systems, Inc. and Lakeland Financial Services, LLC
Defendant:
Charles J Perme and Surrey Vacation Resorts, Inc.
Cause Of Action: 05 U.S.C. § 75
Type:
Other Statutes
Lakeland Office Systems, Inc. et al v. Surrey Vacation Resorts, Inc. et al
as 4:2016cv00273
Plaintiff:
Lakeland Office Systems, Inc. and Lakeland Financial Services, LLC
Defendant:
Surrey Vacation Resorts, Inc., Capital Resorts Group, LLC and CJ Perme
Cause Of Action: 28 U.S.C. § 1332
The Travelers Indemnity Company of Connecticut v. Margulis et al
as 4:2015cv01706
Plaintiff:
The Travelers Indemnity Company of Connecticut
Defendant:
Surrey Vacation Resorts, Inc. and Max Margulis
Cause Of Action: 28 U.S.C. § 2201
Reynolds et al v. Pedersen et al (PLR2)
as 3:2015cv00296
Plaintiff:
Donald W. Reynolds and Kathleen M. Reynolds
Defendant:
Brad Pedersen and Surrey Vacation Resorts, Inc
Cause Of Action: 28 U.S.C. § 1332
Surrey Vacation Resorts, Inc. v. The Surrey Phase IV Owners' Association, Inc. et al
as 6:2015cv03218
Plaintiff:
Surrey Vacation Resorts, Inc.
Defendant:
The Surrey Phase IV Owners' Association, Inc. , The Surrey Grand Crowne Resort Owners Association, Inc. and The Surrey Condominium Association, Inc.
Third_party_defendant:
Leon Basye , Capital Resorts Group , CRG Club Trust and others
Counter_claimant:
The Surrey Condominium Association, Inc. , The Surrey Phase IV Owners' Association, Inc. and The Surrey Grand Crowne Resort Owners Association, Inc.
Counter_defendant:
Leon Basye , CRG Club Trust , Capital Resorts Group and others
Cause Of Action: 18 U.S.C. § 1962
Margulis v. Surrey Vacation Resorts, Inc.
as 4:2014cv01131
Plaintiff:
Max Margulis
Defendant:
Surrey Vacation Resorts, Inc. and Surrey Vacation Resorts, Inc. doing business as Grand Crowne Resorts
Cause Of Action: 28 U.S.C. § 1337
Wagner v. Surrey Vacation Resorts, Inc. et al
as 6:2014cv00281
Defendant:
CLC Resorts and Developments, Inc., CLC Fractional LLC, Surrey Vacation Resorts, Inc. and others
Plaintiff:
Michael Wagner
Cause Of Action: Restrictions on Use of Telephone Equipment
Surrey Vacation Resorts, Inc., & Villas at Ocean Club Holding Company v. BP Exploration & Production, Inc. et al
as 1:2013cv00174
Plaintiff:
Surrey Vacation Resorts, Inc., & Villas at Ocean Club Holding Company
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parker et al v. Surrey Vacation Resorts Inc
as 4:2012cv02083
Plaintiff:
Johnny W Parker and Sandra J Parker
Defendant:
Surrey Vacation Resorts Inc
Cause Of Action: 28 U.S.C. § 1332
Bartlow et al v. Grand Crowne Resorts of Pigeon Forge, LLC et al
as 3:2011cv00400
Plaintiff:
John Bartlow and Daniel C. Cline
Defendant:
Grand Crowne Resorts of Pigeon Forge, LLC , Grand Vista Development , Surrey Vacation Resorts, Inc and others
Cause Of Action: 29 U.S.C. § 201
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