Other Statutes Cases filed in the US District Court for the Southern District of Florida Before Judge K. Moore
Cases 1 - 10 of 836
Plaintiff v. Defendant
as 1:2024cv21688
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv21700
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2024cv21508
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Valiente v. Tomocredit Inc.
as 1:2024cv21483
Plaintiff: Heriberto Valiente
Defendant: Tomocredit Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lahav v. Binance Holdings Limited et al
as 1:2024cv21421
Plaintiff: Nir Lahav
Defendant: Binance Holdings Limited, BAM Trading Services Inc., BAM Management U.S. Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Snell v. Allied Marine, Inc. et al
as 0:2024cv60461
Plaintiff: Kip Lamar Snell
Defendant: Allied Marine, Inc., Denison Yachts International, LLC, GALATI YACHT SALES, LLC and others
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Republic of Panama v. Omega Engineering LLC et al
as 1:2024cv21097
Plaintiff: Republic of Panama
Defendant: Omega Engineering LLC and Oscar Rivera
Cause Of Action: 27 U.S.C. § 0185 Enforcement of Arbitration Award
Viglione v. Presidential Properties L.L.C.
as 4:2024mc10021
Plaintiff: Keith Viglione
Defendant: Presidential Properties L.L.C.
YA MON EXPEDITIONS, LLC v. INTERNATIONAL YACHT BROKERS ASSOCIATION, INC. et al
as 1:2024cv20805
Plaintiff: YA MON EXPEDITIONS, LLC, Kip Lamar Snell and Magna Charter, LLC
Defendant: INTERNATIONAL YACHT BROKERS ASSOCIATION, INC., YACHT BROKERS ASSOCIATION OF AMERICA, INC., BOATS GROUP, LLC and others
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Plaintiff v. Defendant
as 1:2024cv20783
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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