US District Court for the Southern District of Florida Other Statutes Cases
Cases 1 - 10 of 315
Central Administrative Service Corporation of Florida, Inc. v. Palm Beach Autoplex, LLC
as 9:2023cv80411
Plaintiff:
Central Administrative Service Corporation of Florida, Inc. doing business as Veritas Global Protection of Florida
Defendant:
Palm Beach Autoplex, LLC doing business as Mazda of Palm Beach as assignee and successor in interest to Antonio Alcoverde
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Central Administrative Service Corporation of Florida, Inc. v. Palm Beach Autoplex, LLC
as 9:2023cv80412
Plaintiff:
Central Administrative Service Corporation of Florida, Inc. doing business as Veritas Global Protection of Florida
Defendant:
Palm Beach Autoplex, LLC as assignee and Successor in interest to ANTONIO ALCOVERDE doing business as MAZDA OF PALM BEACH
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Citibank, N.A. et al v. Fernandez
as 1:2023cv20999
Respondent:
Gabriel Manuel Fernandez
Claimant:
Citibank, N.A. and Sucursal de Citibank N.A.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
RING-CENTRAL, INC. v. Ortiz Martinez
as 0:2023cv60238
Plaintiff:
RING-CENTRAL, INC.
Defendant:
Norman J. Ortiz Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
RING-CENTRAL, INC. v. Ortiz Martinez
as 9:2023cv80215
Plaintiff:
RING-CENTRAL, INC.
Defendant:
Norman J. Ortiz Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Reynolds et al v. TD Ameritrade, Inc.
as 9:2023cv80175
Petitioner:
Scott Richard Reynolds and SRR Fortress Capital, LLC
Respondent:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CITIBANK, N.A. v. Mosquera
as 1:2023cv20346
Plaintiff:
CITIBANK, N.A.
Defendant:
Carlos Adrian Mosquera
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Insight Securities, Inc. v. Ragone
as 9:2023mc80017
Plaintiff:
Insight Securities, Inc.
Defendant:
Anthony Ragone
UBS Financial Services Incorporated of Puerto Rico v. Efron
as 1:2022cv23924
Plaintiff:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Defendant:
DAVID EFRON
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Landau et al v. Lefkus
as 1:2022cv23324
Plaintiff:
Robin Landau, Eric Landau, Cheri Oquist and others
Defendant:
John J. Lefkus
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
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