Other Statutory Actions Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 152
Farm Stores Hialeah 1104 Corp. et al v. United States of America
as 0:2024cv60919
Plaintiff: Farm Stores Hialeah 1104 Corp. and Daniel Pacheco
Defendant: United States of America
Cause Of Action: 07 U.S.C. § 2023 a Food Stamp Program
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff: Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant: Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hoglan et al v. M/V Bluefins, IMO Number 922657 et al
as 1:2024mc21628
Plaintiff: Ju-Hsiu Jian, Jason Ruben Moreno, Christian B Stallworth and others
Defendant: M/V Bluefins, IMO Number 922657, M/V Boceanica, IMO Number 9267132, M/V B Luminosa, IMO Number 9256016 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Zoe El v. Rojas et al
as 0:2024cv60454
Plaintiff: Chris Zoe El
Defendant: R. Rojas, Phoebee Rebecca Francois, Mindy F Soloman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Weiss et al v. Peacock TV, LLC
as 0:2023cv61956
Plaintiff: Daniel Weiss and McKenzie Evans
Defendant: Peacock TV, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Garcia v. The School District of Broward County et al
as 0:2023cv61364
Plaintiff: Daniel Garcia
Defendant: The School District of Broward County, Ryan Atwell and Juanita Brown
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Grant et al v. Health Screening Services, LLC et al
as 0:2023mc61300
Plaintiff: Christopher P Grant and Tymekah Danielle Ferguson
Defendant: Health Screening Services, LLC, Nick Turner, Labsolutions, LLC and others
Nationwide Judgment Recovery, Inc. v. Pearlman
as 0:2022mc61162
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group doing business as Zeekrewards.com, Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture group, LLC d/b/a ZeekRewards.com and Matthew E. Orso
Defendant: Daniel Pearlman, Todd Disner, Trudy Gilmond and others

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