Cases 1 - 10 of 11
Prime Property and Casualty Insurance Company v. Florida Beauty Express, Inc. et al
as 2:2024cv00110
Plaintiff:
Prime Property and Casualty Insurance Company
Defendant:
Florida Beauty Express, Inc., Louis Carbonell, Angel William Cuan Aldana and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
RLI Insurance Company v. Florida Beauty Express, Inc. et al
as 1:2022cv20420
Plaintiff:
RLI Insurance Company
Defendant:
Florida Beauty Express, Inc. and Tempest Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
OBERLENDER v. Tempest Transportation, Inc. et al
as 5:2020cv01197
Defendant:
Edelyn Alfred and Tempest Transportation, Inc.
Plaintiff:
Destinie Oberlender
Cause Of Action: 28 U.S.C. § 1441
Trejo v. Robinson et al
as 1:2020cv00451
Plaintiff:
Eloy Trejo
Defendant:
Steven Robinson, Florida Beauty Express, Inc. and Tempest Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
RLI Insurance Company v. Florida Beauty Express, Inc. et al
as 1:2018cv24876
Plaintiff:
RLI Insurance Company
Defendant:
Florida Beauty Express, Inc. and Tempest Transportation, Inc.
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
BLAISE v. TEMPEST TRANSPORTATION, INC.
as 1:2016cv24379
Defendant:
TEMPEST TRANSPORTATION, INC.
Plaintiff:
MONAULD BLAISE
Cause Of Action: 15 U.S.C. § 0002
De Grijze v. Florida Beauty Flora, Inc. et al
as 1:2015cv20251
Plaintiff:
Eduardo De Grijze
Defendant:
Florida Beauty Flora, Inc., Ralph Milman, Florida Logistics of Miami, Inc. and others
Cause Of Action: 29 U.S.C. § 0201
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