Other Statutes Cases filed in the US District Court for the Middle District of Florida
Plaintiff v. Defendant
as 6:2024cv00494
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Santana Restrepo et al v. Acting Secretary, Department of Homeland Security et al
as 6:2020cv00728
Defendant: Field Office Directo Kimberly D Dean, Acting Secretary Chad Wolf, District Director Michael Borgen and others
Plaintiff: Laura Santana Restrepo and Margarita Restrepo Mejia
Cause Of Action: 28 U.S.C. § 1361
Mejia et al v. Rightway Funding LLC
as 2:2019cv00151
Plaintiff: Luis Mejia and Deanna Mejia
Defendant: Rightway Funding LLC
Able et al v. Volkswagen Group of America, Inc. et al
as 2:2016cv00316
Defendant: Volkswagen Group of America, Inc.
Plaintiff: Nina Able , Blake Anderson , Karen Beatty and others
Cause Of Action: National Environmental Policy Act NEPA
Mejia v. Villatoro
as 8:2007cv00167
Plaintiff: Jose R. Mejia
Defendant: Carlos Alberto Villatoro
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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