Cases filed in the US District Court for the Southern District of Florida
OMM IMPORTS, INC. a Florida Corporation v. R.E. ROYAL TRADING, INC. et al
as 1:2021cv22647
Plaintiff: OMM IMPORTS, INC. a Florida Corporation doing business as Zero Gravity
Defendant: R.E. ROYAL TRADING, INC. and EFRAIM YOZEF
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv20381
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Valdes Abreu v. Allen et al
as 1:2019cv23032
Defendant: Thomas Lee Allen, Jr. and R.E. Garrison Trucking, Inc.
Plaintiff: Raul Valdes Abreu
Cause Of Action: 28 U.S.C. § 1332
Valdes v. Allen et al
as 1:2019cv21116
Defendant: R.E. Garrison Trucking, Inc. and Thomas Lee Allen
Plaintiff: Enrique Sanchez Valdes
Cause Of Action: 28 U.S.C. § 1332
McManus v. BPS R.E. Holdings, LLC et al
as 9:2017cv80142
Plaintiff: Michael McManus
Defendant: BPS R.E. Holdings, LLC and Pankaj B. Sawhney
Cause Of Action: 28 U.S.C. § 1332
Silver Crown Investments, LLC et al v. Team Real Estate Management, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv21179
Plaintiff: Silver Crown Investments, LLC , Cosmo Estate Management, LLC , GBG Development USA, LLC and others
Defendant: Team Real Estate Management, LLC, Team Real Estate Development, LLC, Team Real Estate Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Concepion v. R.E. & F.A. LLC
as 1:2016cv20526
Plaintiff: Rafiel Concepion
Defendant: R.E. & F.A. LLC
Cause Of Action: 15 U.S.C. § 1938
MONTEVERDE et al v. WEST PALM BEACH FOOD AND BEVERAGE, LLC et al We have downloadable decisions or orders for this case
as 9:2015cv81203
Plaintiff: GIOVANNA MONTEVERDE , JESSICA CANDACE REID , STEPHANIE KRAUEL and others
Defendant: WEST PALM BEACH FOOD AND BEVERAGE, LLC , WILLIAM BULLARD , Randy Beasley and others
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 9:2011cv80468
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182

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