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Date Filed
Attorney
Court
Firm
Judge
4,004 results
Eric De Ford, et al v. James Koutoulas
Docket
23-12109,
U.S. Court of Appeals, Eleventh Circuit
(June 22, 2023)
Fraud (Appeals)
| Case Type | 4370 Fraud |
| Tags | 4370 Fraud, 4370 Fraud |
| Plaintiff - Appellee | ERIC DE FORD |
| Plaintiff - Appellee | SANDRA BADER |
| Plaintiff - Appellee | SHAWN R. KEY |
| ... |
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De Ford v. Koutoulas et al
Docket
6:22-cv-00652,
Florida Middle District Court
(Apr. 1, 2022)
Judge Paul G. Byron, presiding, Magistrate Judge Daniel C. Irick
Fraud
| Division | Orlando |
| Flags | MEDIATION, SL DOC, TRLSET |
| Cause | 28:1332 Diversity-Fraud |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Deadline | Alternatively, if the parties cannot agree on a putative notice, Plaintiffs shall file a putative notice on or before April 11, 2025, and Defendant Koutoulas shall file any objections within three (3) days of the filing of Plaintiffs' putative notice., On or before April 11, 2025, the parties shall jointly file for approval by the Court a putative notice to Class members. |
| Deadline | Dispositive motions due by 5/5/2025. |
| Plaintiff | Eric De Ford |
| Plaintiff | Sandra Bader |
| Plaintiff | Shawn R. Key |
| ... |
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United States of America v. Webb (Napout)
Docket
18-2750,
U.S. Court of Appeals, Second Circuit
(Sept. 17, 2018)
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Syracuse Mountains Corporation v. Bolivarian Republic of Venezuela
Docket
1:21-cv-02678,
New York Southern District Court
(March 29, 2021)
Judge Analisa Torres,
presiding.
Contract - Other
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Syracuse Mountains Corporation v. Petroleos de Venezuela S.A.
Docket
1:21-cv-02684,
New York Southern District Court
(March 29, 2021)
Judge Valerie E. Caproni,
presiding.
Contract - Other
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In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltni...
Docket
1:18-md-02865,
New York Southern District Court
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AIRCRAFT 25853, LLC VS COMMERCIAL JET SERVICES, LLC
Docket
2020-007575-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(March 30, 2020)
Judge Rebull, Thomas,
presiding.
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Aircraft 25853, LLC v. Commercial Jet Services, LLC
Docket
1:20-cv-20963,
Florida Southern District Court
(March 3, 2020)
Judge Beth Bloom,
presiding.
Contract - Other
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