US District Court for the Southern District of Florida Other Statutes Cases
Cases 21 - 30 of 13,461
Perez v. Office of Foreign Assets Control Agency of The United State Dept. of Treasury
as 1:2024cv21258
Plaintiff:
Gaddiel David Perez
Defendant:
Office of Foreign Assets Control Agency of The United State Dept. of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Williams v. Root Staff Corporation
as 1:2024mc21223
Plaintiff:
Stacey J. Williams and Stacey J. Edmonds
Defendant:
Root Staff Corporation
In Re Application of USA Pursuant to 18 U.S.C. 3512 for Order for Commissioner's Appointment for Request for Legal Assistance from the Government of Peru; U.S. DOJ Criminal No. 182-64523
as 1:2024mc21224
Not Yet Classified:
Peru
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Argentina
as 1:2024mc21191
Not Yet Classified:
Argentina
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Lago v. GUSS INVESTMENT GROUP, LLC
as 9:2024cv80386
Plaintiff:
Guillermo Lago
Defendant:
GUSS INVESTMENT GROUP, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Williams v. ARCON CREDIT SOLUTIONS, LLC
as 0:2024cv60491
Plaintiff:
Evette Williams
Defendant:
ARCON CREDIT SOLUTIONS, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zatorsky v. Deutsche Bank Trust Company Americas
as 0:2024cv60485
Plaintiff:
Breddy Zatorsky
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Zoe El v. Rojas et al
as 0:2024cv60454
Plaintiff:
Chris Zoe El
Defendant:
R. Rojas, Phoebee Rebecca Francois, Mindy F Soloman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
White, Jr. v. Samsung Electronics Co., Ltd.
as 9:2024mc80360
Plaintiff:
Thomas Roger White, Jr.
Defendant:
Samsung Electronics Co., Ltd.
Benessere Investment Group, LLC et al v. Swider et al
as 1:2024cv21104
Plaintiff:
Benessere Investment Group, LLC and ARC Global Investments II, LLC
Defendant:
Eric Swider, Renatus Advisors, LLC and Alexander Cano
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