US District Court for the Southern District of Florida Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 143
Olah et al v. Notorious Wines, Inc.
as 1:2019cv21911
Plaintiff: Kim Hartmann, Gigi Olah
Defendant: Notorious Wines, Inc.
Cause Of Action: Notice of Removal
Calabro v. Star Family Health, Inc. et al
as 1:2019cv21630
Defendant: Carmenates Law Firm, P.A., Jose Marichales, Star Family Health, Inc. and others
Plaintiff: Jose Calabro
Cause Of Action: - Diversity: Securities Fraud
Chiappara v. Cordell 18, LP et al
as 1:2019cv21235
Plaintiff: Mark Chiappara
Defendant: Robin Rodriguez, Cordell 18, LP
Cause Of Action: Notice of Removal
Nixon-Crenshaw v. Coley et al
as 1:2018cv25289
Defendant: Charles B. Coe, Richard K. Sykes, Eitan Gertel and others
Plaintiff: Sharon Nixon-Crenshaw
Cause Of Action: Federal Question
Sobieski et al v. Frost et al
as 1:2018cv25293
Defendant: Richard M. Krasno, Robert S. Fishel, Adam Logal and others
Plaintiff: Donnis W. King, Thaddeus R. Sobieski
Cause Of Action: Federal Question
Wallace et al v. JEY Hospitality Group, LLC et al
as 9:2018cv81593
Plaintiff: Dean Wallace, Rok Brgr International, LLC, Mark Minnaar and others
Defendant: Rok Burger, LLC, Charles Hazlett, Marc Falsetto and others
Cause Of Action: Securities Fraud
Cambridge Retirement System v. Mednax, Inc et al
as 0:2018cv61572
Defendant: Vivian Lopez-Blanco, Roger J. Medel, Mednax, Inc
Plaintiff: Cambridge Retirement System
Cause Of Action: Securities Fraud
CIC CONTRUTORA, INC., a Florida corporation et al v. BECCARI
as 0:2018cv60620
Cause Of Action: Diversity-Notice of Removal
CIC CONTRUTORA, INC., et al v. BECCARI
as 0:2018cv60621
Plaintiff: CIC CONTRUTORA, INC. , FERNANDA ELIZA PATRIAN BECCARI
Defendant: MICHELLE BECCARI
Cause Of Action: Diversity-(Citizenship)
Shorr v. Finizio et al
as 9:2017cv80686
Plaintiff: David Shorr
Defendant: Robert G. Finizio, Daniel A. Cartwright, John C.K. Milligan IV and others
Cause Of Action: Fed. Question: Securities Violation

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