US District Court for the Southern District of Florida Contract Cases
Cases 21 - 30 of 196
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
Bartolacci v. YH Lex Estates, LLC et al
as 1:2021cv24423
Plaintiff:
RANEE BARTOLACCI
Defendant:
YH LEX ESTATES LLC, EZL 40 Meadow Lane, LLC and YH Lex Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
Rubin v. Rubin et al
as 9:2021cv82014
Defendant:
Darrell Horn, Ronald Rubin and Daryl
Plaintiff:
Lucille Rubin
Cause Of Action: 28 U.S.C. § 1332
RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
as 0:2021cv62239
Plaintiff:
RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK
Defendant:
PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
as 9:2021cv81995
Plaintiff:
RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK
Defendant:
PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
George v. Griffin et al
as 0:2021cv61719
Plaintiff:
Donnahue George
Defendant:
Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and others
Cause Of Action: 18 U.S.C. § 1962
BANCOR GROUP INC. et al v. EASTERN NATIONAL BANK, N.A.
as 1:2021cv22311
Plaintiff:
BANCOR GROUP INC. and STITCHING PARTICULIER FONDS FRANEKER
Defendant:
EASTERN NATIONAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Sturmanskie LLC v. Picturemaxx AG et al
as 1:2021cv21091
Defendant:
Marcin Czyzewski, Matthias Dittler, Picturemaxx AG and others
Plaintiff:
Sturmanskie LLC
Cause Of Action: 15 U.S.C. § 0078
4FLAC LLC v. Transcol, S.A., et al
as 1:2021cv20630
Defendant:
Arnaldo H. Cando, Carlos Eduardo Rubio, Transcol, S.A. and others
Plaintiff:
4FLAC LLC
Cause Of Action: 15 U.S.C. § 0077
Leventhal v. Kavana
as 0:2021cv60348
Defendant:
Joseph Kavana
Plaintiff:
Scott L. Leventhal
Cause Of Action: 28 U.S.C. § 2201
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