Arbitration Cases filed in the US District Court for the Southern District of Florida
Cigna Healthcare of Georgia, Inc. v. DL Investment Holdings, LLC et al
as 0:2023cv62393
Petitioner: Cigna Healthcare of Georgia, Inc.
Respondent: DL Investment Holdings, LLC f/k/a Durall Capital Holdings, LLC d/b/a Chestatee Regional Hospital, Aaron Durall, Neisha Zaffuto and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Gensco Laboratories LLC, v. Bugno et al
as 1:2023cv23832
Plaintiff: Gensco Laboratories LLC, d/b/a Gensco Pharma and Gensco Laboratories LLC a Florida limited liability company doing business as GENSCO PHARMA
Defendant: Walter Bugno, Stephen Loader and Dominic Galati
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Foris Dax, Inc. v. McJunkins, Jr.
as 1:2023cv22514
Plaintiff: FORIS DAX, INC. d/b/a CRYPTO.COM and Foris Dax, Inc. doing business as CRYPTO.COM
Defendant: James Deutero McJunkins Jr. and James Deutero McJunkins, Jr.
Cause Of Action: 27 U.S.C. § 0185 Enforcement of Arbitration Award
CM Marine Towing & Salvage d/b/a Sea Tow Miami v. M/Y C'EST LA VIE et al
as 1:2021mc21463
Petitioner: CM Marine Towing & Salvage d/b/a Sea Tow Miami
Defendant: M/Y C'EST LA VIE and IBMO LLC
Cause Of Action: 09 U.S.C. § 0001
Sambola Hodgson v. Seven Seas Cruises S. DE R.L., LLC et al
as 1:2020cv22712
Defendant: Voyager Vessel Company, LLC., SEVEN SEAS CRUISES S. DE R.L., LLC d/b/a REGENT SEVEN SEAS CRUISES and Seven Seas Cruises S. DE R.L., LLC a foreign for profit corporation doing business as Regent Seven Seas Cruises
Plaintiff: Esteban Pedro Sambola Hodgson
Cause Of Action: 28 U.S.C. § 1441
Buenaventura v. NCL (Bahamas) Ltd. et al
as 1:2018cv22922
Plaintiff: Geraldine Buenaventura
Defendant: D-I Davit International, Inc., NCL (Bahamas) Ltd., Hatecke Service USA, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Carpio v. NCL (Bahamas) Ltd. et al We have downloadable decisions or orders for this case
as 1:2018cv22923
Plaintiff: Jelen Carpio
Defendant: D-I Davit International, Inc., NCL (Bahamas) Ltd., Hatecke Service USA, LLC and others
Cause Of Action: 28 U.S.C. § 1442
De Rendon et al v. Ventura et al We have downloadable decisions or orders for this case
as 1:2017cv24380
Plaintiff: Esther Ventura De Rendon and Juan Maria Rendon Gutierrez
Defendant: Viviane Ventura and Michael D. Ventura
Cause Of Action: 28 U.S.C. § 1441
Barclays Capital Inc. v. Urquidi et al
as 1:2015cv21850
Plaintiff: Barclays Capital Inc.
Defendant: Rafael Urquidi and Ileana D. Platt
Cause Of Action: 28 U.S.C. § 1332

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