Other Statutory Actions Cases filed in the US District Court for the Middle District of Florida
Cases 61 - 70 of 8,874
Mejia-Disla v. Deinde Financial, LLC et al
as 6:2024cv00241
Plaintiff: Melanie Mejia-Disla
Defendant: Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bass v. General Motors, LLC et al.
as 2:2024cv00145
Plaintiff: Franklin Bass
Defendant: General Motors Inc., Gulf Coast Motorworks and General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
The Estate of Albert Parreno, by and through Javier Garcia-Bengochea as Administrator v. AirBnB Inc.
as 3:2024cv00229
Plaintiff: The Estate of Albert Perreo, by and through Javier Garcia-Bengochea as Administrator and The Estate of Albert Parreno, by and through Javier Garcia-Bengochea as Administrator
Defendant: AirBnB Inc.
Cause Of Action: 22 U.S.C. § 6081 Protection of Property Rights of U.S. Nationals
Lawshe v. Verizon Communications Inc. et al
as 3:2024cv00137
Plaintiff: William Lee Lawshe
Defendant: Verizon Communications Inc. and Synchronoss Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gallagher v. Select Portfolio Servicing, Inc.
as 6:2024cv00250
Plaintiff: Stuart Gallagher
Defendant: Select Portfolio Servicing, Inc.
Other: Steven Jaffe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gaete v. I.C. System, Inc.
as 8:2024cv00200
Plaintiff: Cassandra Gaete
Defendant: I.C. System, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sarmiento v. United States of America Department of Housing and Urban Development et al
as 8:2024cv00651
Plaintiff: Tricia Sarmiento
Defendant: United States of America Department of Housing and Urban Development, Assistant Secretary of Housing and Federal Housing Commissioner of the U.S. Department of Housing and Urban Development and Julia R. Gordon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Florida v. Enright
as 8:2024cv00632
Plaintiff: State of Florida
Defendant: James Matthew Enright
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024cv00493
Plaintiff: Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant: Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner: American Resort Development Association
Bousquet v. Citigroup, Inc. et al
as 6:2024cv00094
Plaintiff: Cheryl Bousquet
Defendant: Citigroup, Inc., Radius Global Solutions LLC and Citigroup, Inc. doing business as Citibank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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