Cases 1 - 10 of 67
Florida Department of Financial Services v. Spectrum Brands, Inc. et al
as 6:2024cv00274
Defendant:
Spectrum Brands, Inc., Price Pfister, Inc., Unknown Installer and others
Plaintiff:
Florida Department of Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rodriguez Guerrero v. Herrera et al
as 1:2024cv20295
Plaintiff:
Jesus Alberto Rodriguez Guerrero and Jesus Alberto Rodriguez Guerrero doing business as Motors y Boats Del Estrecho, SL
Defendant:
Diego Herrera and Unknown Persons in Possesion
Cause Of Action: 28 U.S.C. § 1332 Diversity
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grante v. U.S. Bank Center, LLC. et al
as 9:2022cv81456
Plaintiff:
Steele Grante
Defendant:
U.S. Bank Center, LLC. and Unknown Bank Branch Manager
Cause Of Action: 28 U.S.C. § 1332 Diversity
Lindberg v. LaCorte et al
as 6:2021cv01747
Plaintiff:
Lena Marie Lindberg
Defendant:
Dean LaCorte, Ty Berdeaux, Matthew Patterson and others
Cause Of Action: 28 U.S.C. § 1332
Howell et al v. CrossPoint Veterinary Hospital, LLC et al
as 8:2021cv01252
Plaintiff:
John Howell and Elise Howell
Defendant:
Christine McHughes, Eugene Jenkins, Unknown Defendants and others
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Petition of Blue Seas Group, LLC and John Chisholm
as 8:2021cv01007
Petitioner:
IN THE MATTER OF THE PETITION OF BLUE SEAS GROUP, LLC AND JOHN CHISHOLM
Defendant:
unknown
Cause Of Action: 28 U.S.C. § 1333
IN THE MATTER OF THE COMPLAINT OF STEPHEN AND CAROL BERKES
as 3:2021cv00403
Defendant:
UNKNOWN
Plaintiff:
IN THE MATTER OF THE COMPLAINT OF STEPHEN AND CAROL BERKES
Counter Claimant:
MARINA MANAGEMENT CORP
Cause Of Action: 28 U.S.C. § 1333
In the Matter of the Complaint of Jeremy R. Perry
as 3:2021cv00221
Claimant:
Unknown Potential Claimants
Petitioner:
Jeremy R Perry and In the Matter of the Complaint of Jeremy R. Perry
Cause Of Action: 28 U.S.C. § 1333
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