Arbitration Cases filed in the US District Court for the Southern District of Florida
Cases 51 - 60 of 361
Central Administrative Service Corporation of Florida, Inc. v. Palm Beach Autoplex, LLC
as 9:2023cv80411
Plaintiff: Central Administrative Service Corporation of Florida, Inc. doing business as Veritas Global Protection of Florida
Defendant: Palm Beach Autoplex, LLC doing business as Mazda of Palm Beach as assignee and successor in interest to Antonio Alcoverde
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Insight Securities, Inc. v. Ragone
as 9:2023mc80017
Plaintiff: Insight Securities, Inc.
Defendant: Anthony Ragone
RING-CENTRAL, INC. v. Ortiz Martinez
as 0:2023cv60238
Plaintiff: RING-CENTRAL, INC.
Defendant: Norman J. Ortiz Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CITIBANK, N.A. v. Mosquera
as 1:2023cv20346
Plaintiff: CITIBANK, N.A.
Defendant: Carlos Adrian Mosquera
Cause Of Action: 28 U.S.C. § 1331 Federal Question
UBS Financial Services Incorporated of Puerto Rico v. Efron
as 1:2022cv23924
Plaintiff: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO
Defendant: DAVID EFRON
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rubis Caribbean Holdings Inc. v. Blue Equity International, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv24369
Petitioner: Rubis Caribbean Holdings Inc.
Defendant: Blue Equity International, LLC and BE TAG Holdings Limited
Garnishee: Citibank, N.A. and JPMorgan Chase Bank, N.A.
3Rd Party Defendant: PSC David M Roth and Jonathan S Blue
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Landau et al v. Lefkus We have downloadable decisions or orders for this case
as 1:2022cv23324
Plaintiff: Robin Landau, Eric Landau, Cheri Oquist and others
Defendant: John J. Lefkus
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Banco De Los Trabajadores v. DHK Finance, Inc.
as 1:2022cv23235
Plaintiff: Banco De Los Trabajadores
Defendant: DHK Finance, Inc.
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Worth Group, Inc. et al v. Morales We have downloadable decisions or orders for this case
as 9:2022cv81372
Petitioner: Worth Group, Inc. and Andrew Wilshire
Respondent: Rosalyn Morales
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Guerrier v. Standard Pacific of Florida, LLC
as 0:2022cv61886
Plaintiff: Angelique Guerrier
Defendant: standard pacific of Florida LLC and Standard Pacific of Florida, LLC
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act

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