Other Statutes Cases filed in Florida
Cases 1 - 10 of 10
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff: Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant: Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hoglan et al v. M/V Bluefins, IMO Number 922657 et al
as 1:2024mc21628
Plaintiff: Ju-Hsiu Jian, Jason Ruben Moreno, Christian B Stallworth and others
Defendant: M/V Bluefins, IMO Number 922657, M/V Boceanica, IMO Number 9267132, M/V B Luminosa, IMO Number 9256016 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Teems v. Candy
as 5:2021mc00029
In Re: Johnnie Raymond Candy
Plaintiff: Lynda F. Teems
Defendant: Amy Candy
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 0:2021cv61485
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Mclean v. Closet Candy Boutique, LLC
as 9:2019cv80362
Defendant: Closet Candy Boutique, LLC
Plaintiff: Mary Mclean
Cause Of Action: 28 U.S.C. § 1331
Basile v. Insurance Advocates of America, LLC
as 0:2018cv61443
Plaintiff: Candy Basile
Defendant: Insurance Advocates of America, LLC
Cause Of Action: 28 U.S.C. § 1331
Ray v. NPRTO Florida, LLC
as 5:2017cv00415
Plaintiff: Candy Ray
Defendant: NPRTO Florida, LLC
Cause Of Action: Restrictions on Use of Telephone Equipment
Patti v. Midland Credit Management, Inc.
as 9:2016cv81547
Plaintiff: Candies Patti
Defendant: Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Otto Candies, LLC et al v. Citigroup Inc. We have downloadable decisions or orders for this case
as 1:2016cv20725
Plaintiff: Otto Candies, LLC , Candies Mexican Investments S. de R.L. de C.V. , Ashmore Emerging Markets Corporate High Yield Fund Limited and others
Defendant: Citigroup Inc.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 0:2012cv62108
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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