US District Court for the Southern District of Florida Other Statutes Cases
Cases 1 - 10 of 23,657
Kaiquan Huang v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv22812
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Weitz v. Genting New York LLC
as 1:2023cv23628
Plaintiff:
Brandon Weitz
Defendant:
Genting New York LLC doing business as Resorts World Bimini
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 9:2023cv81292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv23590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. MFB 111 Investment, LLC et al
as 1:2023cv23583
Plaintiff:
Securities and Exchange Commission
Defendant:
MFB 111 Investment, LLC, Monise Francois Bien Aime and Julien Janvier
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Lufkin Advisors, LLC et al
as 9:2023cv81289
Plaintiff:
Securities and Exchange Commission
Defendant:
Lufkin Advisors, LLC and Chauncey Forbush Lufkin, III
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Roepsch v. Smart Talk Transport Corp.
as 1:2023cv23595
Plaintiff:
Grant Roepsch
Defendant:
Smart Talk Transport Corp.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Thiessen v. RETROFITNESS, LLC.
as 0:2023cv61798
Plaintiff:
Diedrich Thiessen
Defendant:
Retrofitness, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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