Other Statutes Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 8:2020cv00432
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Johnson v. ACE Cash Express, Inc.
as 3:2019cv00226
Defendant: ACE Cash Express, Inc.
Plaintiff: Michelle Johnson
Cause Of Action: 28 U.S.C. § 1331
Real Estate Flipz, LLC v. Frozen Food Express, Inc. et al
as 8:2018cv01915
Defendant: Frozen Food Express, Inc. and FFE Transportation Services, Inc.
Plaintiff: Real Estate Flipz, LLC and Real Estate Flipz, LLC doing business as Buzz Pop Cocktails
Cause Of Action: 49 U.S.C. § 14706 Liability of Carriers Under Receipts and Bills of Lading
Monroe v. Ace Cash Express, Inc.
as 8:2017cv02050
Plaintiff: Jashuna Monroe
Defendant: Ace Cash Express, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2017cv01295
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Worldwide Express, Inc v. Stone Outlet, LLC
as 8:2017mc00045
Plaintiff: Worldwide Express, Inc
Defendant: Stone Outlet, LLC
Cause Of Action: Registration of Foreign Judgment
Moffa v. Ace Cash Express, Inc.
as 8:2017cv00011
Plaintiff: Jennifer Moffa
Defendant: Ace Cash Express, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
People's United Equipment Finance Corp. v. LT Express Inc. et al
as 6:2016mc00035
Plaintiff: People's United Equipment Finance Corp.
Defendant: LT Express Inc., Virginijus Grazulis and Alvydas Smilinskas
Cause Of Action: Registration of Foreign Judgment
Alostar Bank of Commerce et al v. AirNet Holdings, Inc. et al
as 6:2014mc00011
Plaintiff: Alostar Bank of Commerce
Defendant: AirNet Holdings, Inc., AirNet Management, Inc., AirNet Systems, Inc. and others
Receiver: Kevin O'Halloran
Cause Of Action: 28 U.S.C. § 754
Home Depot U.S.A., Inc. et al v. Sea Star Line, LLC et al
as 3:2012cv01183
Plaintiff: Home Depot U.S.A., Inc. and Kimberly-Clark, Corp.
Defendant: Sea Star Line, LLC , Saltchuk Resources, Inc., Totem Ocean Trailer Express, Inc. and others
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation

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