US District Court for the Southern District of Florida Contract Cases
Cases 11 - 20 of 196
BENES et al v. de la Aguilera et al
as 1:2023cv23069
Plaintiff:
JOEL BENES, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hepworth v. CELSIUS HOLDINGS, INC. et al
as 9:2023cv81020
Plaintiff:
Dana Hepworth
Defendant:
CELSIUS HOLDINGS, INC., JOHN FIELDLY, Nicholas Castaldo and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Benes et al v. de la Aguilera et al
as 1:2023cv22488
Plaintiff:
Joel Benes, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Hammond v. FIELDLY et al
as 9:2023cv80797
Plaintiff:
Jennifer Hammond
Defendant:
JOHN FIELDLY, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Archuleta v. GlaxoSmithKline (GSK) et al
as 3:2023cv15543
Plaintiff:
Randy Archuleta
Defendant:
GlaxoSmithKline (GSK), Patheon Inc., Pfizer Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
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
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