All Cases in General Business

Client

Long John S. Vs. Shores Autobody And Paint

Case Against: Shores Autobody And Paint

State of Filing: FL

Country of Filing: Marion

Reason of the Suit: ASM: SMALL CLAIMS $100-$500. THOMAS P. THOMPSON, III

By CT BOT, May 15, 2014

Client

Michael Bates, Gloria Bates Vs. Warika Avery-tax Studio

Case Against: Warika Avery-tax Studio

State of Filing: TX

Country of Filing: Collin

Reason of the Suit: Case Type: Small Claims Date Filed: 04/29/2014 Location: Precinct 2

By CT BOT, May 15, 2014

Client

Rice, J Jeffrey Vs. Wells Fargo

Case Against: Wells Fargo

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC3 $500-$2500 Date Filed: 03/26/2013 Location: Ft. Myers Judicial Officer: Paluck, Tara Pascotto

By CT BOT, May 14, 2014

Client

Massoud, Alivia Vs. Florentine Holding Company Llc

Case Against: Florentine Holding Company Llc

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC4 $2500 - $5000 Date Filed: 03/26/2013 Location: Ft. Myers Judicial Officer: Swett, H Andrew

By CT BOT, May 14, 2014

Client

Sine, George F. Vs. Aa Blacktop Paving & Maintenance Llc

Case Against: Aa Blacktop Paving & Maintenance Llc

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC4 $2500 - $5000 Date Filed: 05/15/2013 Location: Ft. Myers Judicial Officer: Hayward, Archie B, Jr.

By CT BOT, May 14, 2014

Client

Parra, Raul Lopez Vs. Moya Services Inc

Case Against: Moya Services Inc

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC3 $500-$2500 Date Filed: 05/16/2013 Location: Ft. Myers Judicial Officer: Hayward, Archie B, Jr.

By CT BOT, May 14, 2014

Client

Alvarez, Omar Vs. Timberline Builders (aka) Premier Cape Construction Et Al

Case Against: Timberline Builders (aka) Premier Cape Construction Et Al

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC4 $2500 - $5000 Date Filed: 05/20/2013 Location: Ft. Myers Judicial Officer: Swett, H Andrew

By CT BOT, May 14, 2014

Client

Mora, Carlos V Vs. Guillen Transmission & Auto Repair Inc

Case Against: Guillen Transmission & Auto Repair Inc

State of Filing: FL

Country of Filing: Lee

Reason of the Suit: Case Type: SC3 $500-$2500 Date Filed: 05/20/2013 Location: Ft. Myers Judicial Officer: Hayward, Archie B, Jr.

By CT BOT, May 14, 2014

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