Florida Contract Cases
Cases 21 - 30 of 340
CRUZ v. OK2 CONSTRUCTION, LLC. et al
as 1:2022cv24199
Plaintiff:
Mr osvaldo cruz and OSVALDO CRUZ
Defendant:
OK2 CONSTRUCTION, LLC, kenneth kurk and OK2 CONSTRUCTION, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
v. cruz et al
as 1:2022cv24194
Defendant:
Mr osvaldo cruz, OK2 CONSTRUCTION, LLC and kenneth kurk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAWIL v. FINANCIAL INDUSTRY REGULATORY AUTHORITY
as 4:2022cv00440
Plaintiff:
Roza Mohammad Tawil
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Brown v. Wildermuth et al
as 3:2022cv01301
Plaintiff:
Susan Brown
Defendant:
Daniel Wildermuth and Tout, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Mercorp N.V. v. Ferreira et al
as 1:2022cv22850
Plaintiff:
Mercorp N.V.
Defendant:
Louis Ferreira, Keith Parker, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
FARISH v. Pereira et al
as 1:2022cv22361
Plaintiff:
VICTOR FARISH
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Blake et al v. Johnson et al
as 9:2022cv80522
Plaintiff:
Bob Blake, Oak Park Capital LLC and Game Fund Partners Group LLC
Defendant:
Grant Johnson, Esports Entertainment Group, Inc., Ritesh Veera and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Warrington v. Patel et al
as 2:2022cv00076
Plaintiff:
Brad Warrington
Defendant:
Rakesh Patel and Rocky Patel Premium Cigars, Inc.
Cause Of Action: 28 U.S.C. § 1332
Warrington v. Patel et al
as 2:2022cv00077
Plaintiff:
Brad Warrington
Defendant:
Rakesh Patel and Rocky Patel Premium Cigars, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
