Other Statutes Cases filed in the US District Court for the Southern District of Florida Before Judge K. Moore
Cases 1 - 10 of 841
Plaintiff v. Defendant
as 1:2024cv22302
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Albizu v. AM PM HEALTH SOLUTIONS LLC
as 1:2024cv22158
Plaintiff: Gustavo Albizu
Defendant: AM PM HEALTH SOLUTIONS LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
New England Phoenix Company, Inc. v. Safford
as 2:2024mc14173
Defendant: Jeffrey A Safford and Jeffery A Safford
Plaintiff: New England Phoenix Company, Inc.
Everlast Roofing, Inc. v. Wilson et al
as 1:2024mc22098
Plaintiff: Everlast Roofing, Inc.
Defendant: Matthew Wilson, Peak Quality Products LLC and Hixwood Metal LLC
Plaintiff v. Defendant
as 1:2024cv21688
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv21700
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2024cv21508
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Valiente v. Tomocredit Inc.
as 1:2024cv21483
Plaintiff: Heriberto Valiente
Defendant: Tomocredit Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lahav v. Binance Holdings Limited et al
as 1:2024cv21421
Plaintiff: Nir Lahav
Defendant: Binance Holdings Limited, BAM Trading Services Inc., BAM Management U.S. Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Magna Charter, LLC v. Boats Group, LLC et al
as 1:2024cv21146
Plaintiff: Magna Charter, LLC
Defendant: Boats Group, LLC, PERMIRA ADVISERS LLC, YATCO, LLC and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation

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