Cases filed in Florida
Cases 1 - 10 of 50
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff: WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant: GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant: STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Balassa Laboratories, Inc. v. Manna Herbals LLC (a Wisconsin LLC) et al
as 6:2024cv00133
Plaintiff: Balassa Laboratories, Inc.
Defendant: Manna Herbals LLC (a Wisconsin LLC), Manna Herbals LLC (an Illinois LLC) and Manna Herbals LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
KMF Services, LLC et al v. Fiserv, Inc. et al
as 3:2023cv00815
Plaintiff: KMF SERVICES, LLC d/b/a DELTA PAYMENTS, FRANCES GRACE, LP, a Florida limited partnership,, KMF Services, LLC a Florida limited liability company doing business as Delta Payments and others
Defendant: FISERV, INC., a Wisconsin for-profit corporation;, CARDCONNECT, LLC, a Wisconsin for-profit corporation, IGNITE PAYMENTS, LLC, a Texas limited liability company and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
JC Global, Inc. v. Spartronics Vietnam, Inc.
as 8:2023cv01155
Plaintiff: JC GLOBAL, INC. d/b/a FREEDOM SALES, FREEDOM SALES & MARKETING and JC Global, Inc. a Florida Corporation doing business as Freedom Sales doing business as Freedom Sales & Marketing
Defendant: SPARTRONICS VIETNAM, INC. f/k/a SPARTRONICS, INC., Spartronics Vietnam, Inc. and Spartronics, Inc.
3Rd Party Defendant: Generac Power Systems, Inc., a Wisconsin corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wesco Insurance Company v. CAPITAL RESORTS GROUP LLC et al
as 0:2023cv60508
Defendant: CAPITAL RESORTS GROUP LLC, CAPITAL RESORTS, LLC and CAPITAL RESORTS OF WISCONSIN, LLC
Plaintiff: Wesco Insurance Company
Counter Claimant: CAPITAL RESORTS OF WISCONSIN II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Contract Insurance
Squier v. Playcore Wisconsin, Inc. et al
as 5:2022cv00671
Plaintiff: Squier David and David Squier
Defendant: Playcore Wisconsin, Inc. and Rubber Design, LLC
Not Classified By Court: Christine L. Harter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
MISTRAL AVIATION, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81940
Plaintiff: MISTRAL AVIATION, LLC
Defendant: BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mistral Aviation, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81934
Plaintiff: Mistral Aviation, LLC
Defendant: BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Witte v. United States Government et al
as 2:2022cv00140
Plaintiff: Gerhard Witte
Defendant: United States Government, Department of Justice, Bureau of Prisons and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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