Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 347
Franklin v. Wells Fargo et al
as 8:2024cv00520
Plaintiff: Michael Franklin
Defendant: Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Franklin v. Wells Fargo et al
as 8:2024cv00515
Plaintiff: Michael Franklin
Defendant: Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Doe v. Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital
as 8:2023cv02072
Plaintiff: Jane Doe
Defendant: Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital and Florida Health Sciences Center, Inc. Florida Non-Profit Corporation doing business as Tampa General Hospital
Interested Party: Jane Doe 1, Jane Doe 2 and John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gerow v. Warren et al
as 8:2023cv01286
Plaintiff: Eric Gerow
Defendant: Elizabeth Warren, Kristin Esposito, Cynthia Biron and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wellness Brands, LLC v. Doe 1 et al We have downloadable decisions or orders for this case
as 8:2023cv00543
Plaintiff: Wellness Brands, LLC
Defendant: John Doe 1, John Doe 2, John Doe 3 and others
Petitioner: GrabAds Media, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al
as 2:2023cv14037
Plaintiff: Tamiko N. Peele and Robert L Walker
Defendant: The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records, DOES 1-3 inclusive in their individual and official capacity, The United States of America, through its Social Security Administration Program, it's Cooperative Disability Investigations Program (CDI) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
McCarthy v. Governor of Florida et al We have downloadable decisions or orders for this case
as 1:2022cv23193
Plaintiff: John J. McCarthy
Defendant: Governor of Florida and John Doe Agents
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Orso v. Disner et al
as 8:2022mc00028
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00030
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00031
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district

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