US District Court for the Southern District of Florida Torts - Property Cases
Cases 101 - 110 of 3,338
SOLOVEV v. TRAVEWORKS, INC. et al
as 0:2023cv62179
Plaintiff:
PAVEL SOLOVEV
Defendant:
TRAVEWORKS, INC., DENIS SMORCHKOV and STUDYGRI, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 1:2023cv24352
Defendant:
Marcio Marc Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp. and M. Marc Abreu
Plaintiff:
Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 0:2023cv62157
Defendant:
Dr. Marcio Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp., M. Marc Abreu and others
Plaintiff:
Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Preferred Bank et al v. Eko Green Industrial, Inc. et al
as 1:2023cv24309
Plaintiff:
Preferred Bank and PBOFA, LLC
Defendant:
Eko Green Industrial, Inc. and Aerospace Maintenance Supplies & Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gleason v. Al Packer, Inc. et al
as 9:2023cv81466
Plaintiff:
Bernard W. Gleason
Defendant:
Al Packer, Inc. doing business as Al Packer Ford Lincoln and Ford Motor Credit Company, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Woo v. THE INDIVIDUALS AND ENTITIES ASSOCIATED WITH THE DOMAINS AND EMAIL ADDRESSES LOCATED AT
as 9:2023cv81469
Plaintiff:
Alan Woo
Defendant:
The Individuals and Entities Associated With the Domains and Email Addresses Located at moroniwebbcapital.com, delwebbltd.com, michael.williams@delwebbltd.com, michael.williams@moroniwebbcap and The Individuals and Entities Associated with the Domains and Email Addresses Located at
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Credendo-Short-Term Non-EU Risks v. Arriola et al
as 1:2023cv24258
Plaintiff:
Credendo-Short-Term Non-EU Risks
Defendant:
Louis Arriola, Wiztel USA, Inc., Josias Mallen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rooney v. Bank of America, N.A.
as 1:2023cv24169
Plaintiff:
Michael P. Rooney
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Figueredo v. Tropicale Foods, LLC
as 1:2023cv24177
Plaintiff:
Hyron Figueredo
Defendant:
Tropicale Foods, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine v. Kreiss et al
as 0:2023cv62080
Plaintiff:
Randy Craig Levine
Defendant:
Jason Kreiss and Kreiss Law Firm
Cause Of Action: 28 U.S.C. § 1332 Diversity
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