Cases 1 - 10 of 17
I & O, LLC v. Tower Kauai Lagoons 9B, LLC
as 1:2024cv00098
Plaintiff:
I & O, LLC and Ponani N. Sukumar
Defendant:
Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tower Development, Inc. v. Timbers Resort Management, LLC
as 1:2022cv00042
Plaintiff:
Tower Development, Inc.
Defendant:
Timbers Resort Management, LLC and Doe Defendants 1-100
Cause Of Action: 28 U.S.C. § 1332
Wetsel, et al. vs. Association of Apartment Owners of One Waterfront Towers
as 1:2022cv00041
Plaintiff:
Bruce B Wetsel, Sherry L Wetsel, Bruce B. Wetsel and others
Defendant:
Association of Apartment Owners of One Waterfront Towers, by and through its Board of Directors and Association of Apartment Owners of One Waterfront Towers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
McClintock v. Association of Apartment Owners of Pearl Ridge Gardens and Pearl Ridge Towers
as 1:2019cv00465
Plaintiff:
Maria T. McClintock
Defendant:
Association of Apartment Owners of Pearl Ridge Gardens and Pearl Ridge Towers, Porter McGuire Kiakona & Chow, LLP and Kapono F.H. Kiakona
Cause Of Action: 15 U.S.C. § 1692
Nagel v. Miami-Dade County et al
as 1:2019cv00201
Defendant:
Bill LNU, Charles Tynon, Jose Doorman and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Hilton et al
as 1:2019cv00123
Defendant:
Charles Tynon, Legal/Compliance Manager Merrill Lynch Pierce Fenner & Smith, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. 425 Park South Tower Corp. et al
as 1:2019cv00112
Defendant:
Jose "Perez", Legal/Compliance Manager Merrill Lynch Pierce Fenner & Smith, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Warren et al
as 1:2019cv00113
Defendant:
Charles Tynon, Linda Ford, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Nagel v. Diaz et al
as 1:2019cv00110
Defendant:
Charles Tynon, John Edwards, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
Tower Development, Inc. v. Timbers Resort Management, LLC et al
as 1:2018cv00330
Defendant:
Timbers Resort Management, LLC, Gregory Spencer, Doe Defendants 1-100 and others
Plaintiff:
Tower Development, Inc.
Cause Of Action: 28 U.S.C. § 1332
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