Cases 1 - 4 of 4
Grand Bahamas Holding Corp. et al v. Driscoll et al
as 1:2017cv23463
Plaintiff:
Julio Marrero , Rosa Marrero , Grand Bahamas Holding Corp. and others
Defendant:
William Driscoll, E. R. Middleton, F. J. Weyerhaeuser and others
Cause Of Action: 15 U.S.C. § 0001
Eddy Leal, P.A. v. Bimini Development of Village West Corporation et al
as 1:2017cv21207
Plaintiff:
Eddy Leal, P.A.
Defendant:
Bimini Development of Village West Corporation and Jarrette Bay Investments Corporation
Cause Of Action: 28 U.S.C. § 1331
Marrero et al v. Benitez Jr. et al
as 1:2017cv21026
Plaintiff:
Julio C Marrero , Rosa Marrero , 3354 Grand Inc. and others
Defendant:
Orlando Benitez Jr., Eddy Leal, Eddy Leal PA and others
Cause Of Action: 18 U.S.C. § 2511
Wilson et al v. Specialized Industries, Inc. et al
as 9:2014cv80166
Plaintiff:
Mary Ann Wilson and Daniel Guy Langton
Defendant:
Specialized Industries, Inc., Fountains of Boynton Corporation , Estates of Boynton Waters West Corporation and others
Cause Of Action: 29 U.S.C. § 0201
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