Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 19
Lopez v. United States of America
as 1:2022cv20747
Plaintiff: George Luis Lopez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Lopez v. United States of America
as 1:2021cv23146
Plaintiff: George Luis Lopez
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255
Guerra et al v. Team DGD Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv21712
Defendant: Luis Lopez and Team DGD Inc.
Plaintiff: Orbien Sanchez and William Guerra
Cause Of Action: 29 U.S.C. § 0201
Farber v. City of Hollywood, Florida et al We have downloadable decisions or orders for this case
as 0:2020cv60756
Defendant: City of Hollywood, Florida, Douglas Gonzales, Luis Lopez and others
Plaintiff: Yaroslav Farber
Cause Of Action: 28 U.S.C. § 1983
ESCOBAR CASTRO v. CHONTALES CONSTRUCTION INC et al
as 1:2019cv21977
Plaintiff: JUAN PABLO ESCOBAR CASTRO
Defendant: Luis Lopez and CHONTALES CONSTRUCTION INC
Cause Of Action: 15 U.S.C. § 0002
SUAREZ et al v. WEST MIAMI TOWING SERVICE, INC. et al
as 1:2019cv21195
Plaintiff: OSMEL A. FUENTES, YANSELL C. UGARDE and HECTOR SUAREZ
Defendant: JORGE LUIS LOPEZ and WEST MIAMI TOWING SERVICE, INC.
Cause Of Action: 29 U.S.C. § 0201
Government Employees Insurance Co, et al v. Mas et al We have downloadable decisions or orders for this case
as 1:2019cv21183
Defendant: Leonel Diaz-Pairol, Daimy N. Diaz, Rafael Norberto Hernandez and others
Plaintiff: Geico Indemnity Co., Government Employees Insurance Co,, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961
Vilches v. DGD Transport L.L.C. et al
as 1:2018cv24410
Defendant: DGD Transport L.L.C., Luis Lopez and Team DGD Inc. d/b/a DGD Transport Inc
Plaintiff: Rene Vilches
Cause Of Action: 29 U.S.C. § 0201
USA v. Lopez-Alfonso
as 1:2017tp20058
Defendant: Jorge Luis Lopez-Alfonso
Plaintiff: USA
Rappard v. DGD Transport, L.L.C. et al
as 1:2016cv25252
Plaintiff: Javier Rappard
Defendant: DGD Transport, L.L.C. and Luis Lopez
Cause Of Action: 15 U.S.C. § 0002

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