Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 24,837
Avedisian v. ISSA, LLC
as 9:2024cv81119
Plaintiff: Virginia Avedisian
Defendant: ISSA, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
In Re Application of Jose Enrique Mendoza Del Solar Pursuant to 28 U.S.C. 1782 For Judicial Assistance in Obtaining Evidence For Use in Foreign Proceeding
as 1:2024mc23552
Petitioner: Jose Enrique Mendoza Del Solar
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
McCray v. U.S. Bank National Association
as 9:2024cv81120
Appellant: Darrin L. McCray
Appellee: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Mendoza Del Solar
as 1:2024mc23545
Petitioner: Jose Enrique Mendoza Del Solar
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 0:2024cv61684
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 0:2024cv61685
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv14301
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Nannini et al
as 1:2024cv23531
Plaintiff: Securities and Exchange Commission
Defendant: Francisco Tonarely, Mauro Nannini, Alejandro Thermiotis and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bloomfield Investment Resources Corp. v. Daniloff
as 1:2024mc23532
Defendant: Elliot Daniloff
Plaintiff: Bloomfield Investment Resources Corp.
Cause Of Action: Registration of Foreign Judgment
Kennedy v. United States et al
as 9:2024cv81131
Defendant: Alison Kennedy, Maxine Cheeseman and United States
Plaintiff: John T. Kennedy
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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