Florida Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 318
CRUZ v. OK2 CONSTRUCTION, LLC. et al We have downloadable decisions or orders for this case
as 1:2022cv24199
Plaintiff: Mr osvaldo cruz
Defendant: OK2 CONSTRUCTION, LLC and kenneth kurk
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
v. cruz et al
as 1:2022cv24194
Defendant: Mr osvaldo cruz, OK2 CONSTRUCTION, LLC and kenneth kurk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAWIL v. FINANCIAL INDUSTRY REGULATORY AUTHORITY
as 4:2022cv00440
Plaintiff: Roza Mohammad Tawil
Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Brown v. Wildermuth et al
as 3:2022cv01301
Plaintiff: Susan Brown
Defendant: Daniel Wildermuth and Tout, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Mercorp N.V. v. Ferreira et al
as 1:2022cv22850
Plaintiff: Mercorp N.V.
Defendant: Louis Ferreira, Keith Parker, Carlos Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
FARISH v. Pereira et al
as 1:2022cv22361
Plaintiff: VICTOR FARISH
Defendant: Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Blake et al v. Johnson et al
as 9:2022cv80522
Plaintiff: Bob Blake, Oak Park Capital LLC and Game Fund Partners Group LLC
Defendant: Grant Johnson, Esports Entertainment Group, Inc., Ritesh Veera and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Warrington v. Patel et al
as 2:2022cv00076
Plaintiff: Brad Warrington
Defendant: Rakesh Patel and Rocky Patel Premium Cigars, Inc.
Cause Of Action: 28 U.S.C. § 1332
Warrington v. Patel et al We have downloadable decisions or orders for this case
as 2:2022cv00077
Plaintiff: Brad Warrington
Defendant: Rakesh Patel and Rocky Patel Premium Cigars, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancor Group Inc. v. Rodriguez et al We have downloadable decisions or orders for this case
as 1:2022cv20201
Plaintiff: Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant: Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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