Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 24,523
In Re: APPLICATION OF RACHEL ESTER FARANAZ LALBIHARIE FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C. 1782
as 1:2024mc22368
Not Yet Classified: Rachel Ester Faranaz Lalbiharie
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
de Wit et al v. United States Customs and Border Protection et al
as 1:2024cv22386
Plaintiff: Jose Carlos de Wit and De Wit Immigration Law, P.A.
Defendant: United States Customs and Border Protection and United States Department of Homeland Security
Cause Of Action: 05 U.S.C. § 0552 Freedom of Information Act
Louis v. BCG Equities, LLC
as 0:2024cv61084
Plaintiff: Frandley Louis
Defendant: BCG Equities, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Application of USA Pursuant to 18 U.S.C. 3512 for Order for Commissioner's Appointment for Legal Assistance in Criminal Matters and Title 18, United States Code, Section 3512
as 1:2024mc22380
Not Yet Classified: Kingdom of the Netherlands
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2024cv22371
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moon v. Florida Home-Improvement Associates, Inc.
as 0:2024cv61062
Plaintiff: Marion Alexis Moon
Defendant: Florida Home-Improvement Associates, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Moon v. Florida Home-Improvement Associates, Inc.
as 0:2024cv61063
Plaintiff: Marion Alexis Moon
Defendant: Florida Home-Improvement Associates, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Faranaz Lalbiharie
as 1:2024cv22367
Plaintiff: Applicant Rachel Ester Faranaz Lalbiharie
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Faranaz Lalbiharie v. CITIBANK N.A.
as 1:2024cv22368
Plaintiff: Applicant Rachel Ester Faranaz Lalbiharie
Defendant: CITIBANK N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 9:2024cv80751
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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