Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 15
Williams v. Root Staff Corporation
as 1:2024mc21223
Plaintiff: Stacey J. Williams and Stacey J. Edmonds
Defendant: Root Staff Corporation
Plaintiff v. Defendant
as 1:2020cv24172
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bayview Loan Servicing, LLC et al v. Rosado
as 1:2016cv21386
Plaintiff: Bayview Loan Servicing, LLC , David Ertel , Brian E. Bomstein and others
Defendant: Randal Thomas Rosado
Cause Of Action: 28 U.S.C. § 2201
USA v. Diaz et al
as 0:2014cr60134
Defendant: Stacey Ann Diaz, Javiel Soriano and Darlene Annabel Castellanos
Plaintiff: USA
Lewis et al v. Commissioner of Social Security
as 0:2014cv60230
Defendant: Commissioner of Social Security
Plaintiff: Dan Lewis , Joan E. Underwood , Murphy E. Simmons and others
Cause Of Action: 28 U.S.C. § 1361
Blum et al v. Internal Fixation Systems, Inc. et al
as 1:2012cv23137
Plaintiff: Jonathan Blum , Bromson Investment LTD , Beauperthuy Enterprises and others
Defendant: Internal Fixation Systems, Inc. , Stephen J. Dresnick , Jay Higgins and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Reardon v. Stacey et al We have downloadable decisions or orders for this case
as 1:2012cv20804
Plaintiff: Timothy Patrick Reardon
Defendant: Richard E Stacey, Victoria Nursing & Rehabilitation Center, Inc., Eugene Marini and others
Cause Of Action: 18 U.S.C. § 1962
Fiore v. Avente USA, Ltd.
as 0:2010cv61244
Plaintiff: Stacey Fiore
Defendant: Avente USA, Ltd.
Cause Of Action: 15 U.S.C. § 1692
Fiore v. TD Bank
as 0:2010cv61234
Plaintiff: Stacey Fiore
Defendant: TD Bank
Cause Of Action: 15 U.S.C. § 1692
Fiore v. Global Credit & Collection Corporation
as 0:2010cv61082
Plaintiff: Stacey Fiore
Defendant: Global Credit & Collection Corporation
Cause Of Action: 15 U.S.C. § 1692

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