Other Statutory Actions Cases filed in the US District Court for the Southern District of Florida
Cases 271 - 280 of 13,507
Salem
as 1:2023cv23186
Petitioner: Moussy Salem
Respondent: Beno Salem
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Vaquero Llanso v. Rojas Rivers We have downloadable decisions or orders for this case
as 1:2023cv22341
Petitioner: Luis Maria Llanso and Luis Maria Vaquero Llanso
Defendant: Daniela Alejandra Rivers and Daniela Alejandra Rojas Rivers
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Blair v. Assurance IQ, LLC
as 0:2023mc61500
Plaintiff: Douglas Blair
Defendant: Assurance IQ, LLC
Nieto v. Credit Control Services, Inc. d/b/a Credit Collection Services and Laboratory Corporation of America
as 1:2023cv23111
Plaintiff: Enrique Nieto
Defendant: Credit Control Services, Inc. d/b/a Credit Collection Services and Laboratory Corporation of America
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Daniel v. Polaris Industries, Inc.
as 1:2023cv22609
Plaintiff: Nia Daniel
Defendant: Polaris Industries, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lherisson v. Whittington et al
as 1:2023cv22462
Plaintiff: Brandon Lherisson
Defendant: R.D. Whittington, Whittington Motor Sports Inc. and Whittington Motor Sports Inc. d/b/a Scottsdale Sports Car Group an Arizona corporation agent of Scottsdale Sports Car Group
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
Nationwide Judgment Recovery, Inc. et al v. A Defendant Class of Net Winners In Zeekrewards.com
as 1:2023mc23087
Plaintiff: Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court-appointed Receiver For Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: A Defendant Class of Net Winners In Zeekrewards.com
Barajas v. 11 Auto Motors, LLC et al
as 1:2023cv22602
Plaintiff: Rosa Barajas
Defendant: 11 Auto Motors, LLC, Westlake Services, LLC D.B.A. Westlake Financial Services and Westlake Services, LLC a California limited liability company doing business as Westlake Financial Services
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
Nationwide Judgment Recovery, Inc. et al v. Perez
as 1:2023mc23089
Plaintiff: Nationwide Judgment Recovery, Inc. and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Leonardo Perez
UNITED STATES OF AMERICA v. Fluent, LLC et al
as 9:2023cv81045
Plaintiff: UNITED STATES OF AMERICA
Defendant: Fluent, LLC, RewardZone USA LLC doing business as Flash Rewards doing business as Up Rewards doing business as The Reward Genius doing business as National Consumer Center, Deliver Technology LLC doing business as Flash Rewards and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act

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