US District Court for the Southern District of Florida Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 176
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A. et al v. Rodriguez et al
as 1:2022cv20201
Plaintiff: Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A. and Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A.
Defendant: Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331
Bartolacci v. YH Lex Estates, LLC et al
as 1:2021cv24423
Plaintiff: RANEE BARTOLACCI
Defendant: YH LEX ESTATES LLC and EZL 40 Meadow Lane, 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 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
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
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: Federal Question
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: Securities Exchange Act
4FLAC LLC v. Transcol, S.A., et al We have downloadable decisions or orders for this case
as 1:2021cv20630
Defendant: Arnaldo H. Cando, Carlos Eduardo Rubio, Transcol, S.A. and others
Plaintiff: 4FLAC LLC
Cause Of Action: Securities Fraud
Leventhal v. Kavana
as 0:2021cv60348
Defendant: Joseph Kavana
Plaintiff: Scott L. Leventhal
Cause Of Action: Declaratory Judgment

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