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3,873 results
Alin Pop v. LuliFama.com LLC, et al
Docket
24-11048,
U.S. Court of Appeals, Eleventh Circuit
(Apr. 4, 2024)
Fraud (Appeals)
| Case Type | 4370 Fraud |
| Tags | 4370 Fraud, 4370 Fraud |
| Plaintiff - Appellant | ALIN POP |
| Defendant - Appellee | LULIFAMA.COM LLC |
| Defendant - Appellee | MY LULIBABE LLC |
| ... |
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Alin Pop v. LuliFama.com LLC, et al
Docket
23-12684,
U.S. Court of Appeals, Eleventh Circuit
(Aug. 17, 2023)
Fraud (Appeals)
| Case Type | 4370 Fraud |
| Tags | 4370 Fraud, 4370 Fraud |
| Plaintiff - Appellant | ALIN POP |
| Defendant - Appellee | LULIFAMA.COM LLC |
| Defendant - Appellee | MY LULIBABE LLC |
| ... |
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Buxton v. Full Sail, LLC
Docket
6:24-cv-00747,
Florida Middle District Court
(Apr. 23, 2024)
Judge Julie S. Sneed, presiding, Magistrate Judge Daniel C. Irick
| Division | Orlando |
| Flags | MEDIATION, TRLSET |
| Demand | $100,000 |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Deadline | CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 8/16/2024 Joinder of Parties due by 8/16/2024 Discovery due by 8/4/2025 Dispositive motions due by 9/2/2025 Pretrial statement due by 12/22/2025 All other motions due by 12/26/2025 Plaintiff disclosure of expert report due by 6/2/2025 Defendant disclosure of expert report due by 7/1/2025 Final Pretrial Conference set for 1/8/2026 at 02:00 PM in Orlando Courtroom 6 C before Judge Julie S. Sneed Jury Trial set for 2/2/2026 at 09:00 AM in Orlando Courtroom 6 C before Judge Julie S. Sneed. |
| Deadline | CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 8/16/2024 Joinder of Parties due by 8/16/2024 Discovery due by 8/4/2025 Dispositive motions due by 9/2/2025 Pretrial statement due by 12/22/2025 All other motions due by 12/26/2025 Plaintiff disclosure of expert report due by 6/2/2025 Defendant disclosure of expert report due by 7/1/2025 Final Pretrial Conference set for 1/8/2026 at 02:00 PM in Orlando Courtroom 6 C before Judge Julie S. Sneed Jury Trial set for 2/2/2026 at 09:00 AM in Orlando Courtroom 6 C before Judge Julie S. Sneed., AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 11/3/2025 Dispositive motions due by 12/1/2025 Pretrial statement due by 3/30/2026 All other motions due by 3/26/2026 Plaintiff disclosure of expert report due by 9/2/2025 Defendant disclosure of expert report due by 10/6/2025. |
| Plaintiff | Lauren Buxton |
| Defendant | Full Sail, LLC |
| Defendant | The Office Gurus, LLC |
| ... |
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AVR Group LLC et al v. Alebrije Entertainment LLC et al
Docket
1:24-cv-20755,
Florida Southern District Court
(Feb. 27, 2024)
Judge David S. Leibowitz, presiding, Magistrate Judge Jonathan Goodman
Fraud
| Division | Miami |
| Flags | JG, REF_PTN |
| Cause | 28:1332 Diversity-Fraud |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Plaintiff | AVR Group LLC |
| Plaintiff | Trident Asset Management, Inc. |
| Plaintiff | Michael Dziurgot |
| ... |
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Beckwith v. Full Sail, LLC d/b/a Full Sail University et al
Docket
6:24-cv-00136,
Florida Middle District Court
(Jan. 19, 2024)
Judge Julie S. Sneed, presiding, Magistrate Judge Daniel C. Irick
| Division | Orlando |
| Flags | CLOSED |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Plaintiff | Kristy Beckwith |
| Defendant | Full Sail, LLC d/b/a Full Sail University |
| Defendant | The Office Gurus |
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Strickland v. MPX Insurance Services, Inc.
Docket
9:23-cv-81305,
Florida Southern District Court
(Sept. 22, 2023)
Judge Aileen M. Cannon, presiding, Magistrate Judge Bruce E. Reinhart
| 11/20/2023 | 11/20/2023 17 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MPX Insurance Services, Inc. (Bowers, Amy) (Entere... |
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Chernyavsky et al v. Temasek Holdings (Private) Limited et al
Docket
1:23-cv-22960,
Florida Southern District Court
(Aug. 7, 2023)
Judge K. Michael Moore, presiding
Fraud
| Division | Miami |
| Flags | LFL |
| Cause | 28:1332 Diversity-Fraud |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Plaintiff | Chernyavsky |
| Defendant | Temasek Holdings (Private) Limited |
| Plaintiff | Alexander Chernyavsky |
| ... |
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In Re: FTX Cryptocurrency Exchange Collapse Litigation
Docket
1:23-md-03076,
Florida Southern District Court
(June 5, 2023)
Judge K. Michael Moore,
presiding,
Magistrate Judge Eduardo I. Sanchez
Fraud
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