Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 60
Cerniglia v. Nauticstar et al
as 0:2023cv62067
Plaintiff: John M Cerniglia
Defendant: Nauticstar, LLC and David J. Giannone doing business as Complete Marine
Cross Claimant: David J. Giannone
Cause Of Action: 28 U.S.C. § 1331 Federal Question
HAYS v. National Specialty Insurance Company
as 0:2023cv60089
Plaintiff: JOHN M. HAYS
Defendant: National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Contract Insurance
Munoz Farieta v. USCIS et al
as 1:2022cv24114
Plaintiff: William Julian Munoz Farieta
Defendant: USCIS, Secretary ALEJANDRO MAYORKAS, UR M JADDOU and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Munoz Farieta v. USCIS et al
as 1:2022cv24107
Plaintiff: William Julian Munoz Farieta
Defendant: USCIS, Secretary ALEJANDRO MAYORKAS, UR M JADDOU and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
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
Plaintiff v. Defendant
as 1:2022cv22372
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Cardona v. Mirabella et al
as 4:2022cv10046
Plaintiff: Fredy Cardona
Defendant: John M Mirabella and Mirabella Seafood Co. d/b/a Castaway Restaurant
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff: Ryan Dodgson
Defendant: Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff: Gary Kleinschmidt
Defendant: Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff: Gary Kleinschmidt
Defendant: Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077

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