Cases filed in Florida
Cases 1 - 10 of 15
Essex Capital Group, INC v. Warnell, Jr. et al
as 8:2024cv00529
Plaintiff: ESSEX CAPITAL GROUP, INC and Essex Capital Group, INC.
Defendant: Harold Brooks Warnell, Jr., Kenneth Hampton Warnell, AgSouth Farm Credit, ACA and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
MSI Benefits Group, Inc. v. PlanSource Benefits Administration, Inc.
as 6:2024cv00092
Plaintiff: MSI BENEFITS GROUP, INC.
Defendant: PLANSOURCE BENEFITS ADMINISTRATION, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Francois v. Entertainment Benefits Group, LLC
as 6:2020cv02046
Defendant: Entertainment Benefits Group, LLC
Plaintiff: Sophia Francois
Cause Of Action: 29 U.S.C. § 201
Ellis v. Ameritech Facility Services, LLC.
as 8:2019cv01209
3Rd Party Plaintiff: Ameritech Facility Services, LLC.
Plaintiff: Jason Ellis
Defendant: Southeastern Employee Benefits Group, Inc. and Southeastern Employee Benefits Group, Inc. doing business as Corporate Business Solutions
Cause Of Action: 29 U.S.C. § 2601
Ezenwa v. ICAN Benefit Group LLC
as 9:2017cv81316
Plaintiff: Vivian Ezenwa
Defendant: ICAN Benefit Group LLC , John Doe No. 1, John Doe No. 2 and others
Cause Of Action: 47 U.S.C. § 0605
Horn v. iCan Benefit Group LLC
as 9:2017cv81027
Plaintiff: Jacob Horn
Defendant: iCan Benefit Group LLC
Cause Of Action: 28 U.S.C. § 1331
Perez v. Direct HR Services, Inc. et al
as 8:2016cv02300
Plaintiff: Thomas E. Perez
Defendant: Direct HR Services, Inc., Commerce Benefits Group Agency, Inc., Healthsmart Benefit Solutions, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
Olson v. Elite Benefit Group, LLC
as 9:2015cv80894
Plaintiff: Eric Olson
Defendant: Elite Benefit Group, LLC
Cause Of Action: 28 U.S.C. § 1331
S.O.S. Resource Services, Inc. v. Bowers et al We have downloadable decisions or orders for this case
as 1:2014cv22789
Plaintiff: S.O.S. Resource Services, Inc.
Defendant: Robert Dennis Bowers, Patricia Bathurst, Omni Benefits Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BWP Media USA Inc v. Entertainment Benefits Group, LLC
as 1:2013cv22763
Plaintiff: BWP Media USA INC.
Defendant: Entertainment Benefits Group, LLC
Cause Of Action: 17 U.S.C. § 0501 Copyright Infringement

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