Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 64
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff: Alexander Eugenio Moskovits
Defendant: Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 9:2015cv81644
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. HR Global Investment, Inc. et al
as 1:2015cv21285
Plaintiff: TD Bank, N.A.
Defendant: HR Global Investment, Inc., Union Savings Bank, Cooperative Practices Del Canal/1/Corp. Serv. Multiples Coopra and others
Cause Of Action: 28 U.S.C. § 1335
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv62329
Plaintiff: Dania Woods Homeowners Association Inc.
Defendant: Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
BMW Financial Services NA, LLC v. Anvy et al
as 9:2014cv81101
Plaintiff: BMW Financial Services NA, LLC
Defendant: Sam Anvy, John Doe and Jane Doe
Cause Of Action: 49 U.S.C. § 32701
The Hollywood Beach Resort Rental Program, LLC v. Jekic et al
as 1:2014cv22889
Plaintiff: The Hollywood Beach Resort Rental Program, LLC
Defendant: Michael Jekic, Laura Welliver, Christina Morello and others
Cause Of Action: 18 U.S.C. § 1964
Doe v. Oceania Cruises, Inc. et al
as 1:2014cv22386
Plaintiff: Jane Doe
Defendant: Oceania Cruises, Inc. , Prestige Cruise Holdings, Inc. , International Cruise Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dania Woods Homeowners Association Inc. v. Whelan et al
as 0:2014cv61447
Plaintiff: Dania Woods Homeowners Association Inc.
Defendant: Darin J. Whelan, Unknown Spouse of Darin J. Whelan, Suntrust Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2014cv61409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Arcadia Health Services, Inc. v. Martinez et al
as 9:2014cv80561
Plaintiff: Arcadia Health Services, Inc.
Defendant: Lisa Martinez , Rosa Torres , Vicki Vittori and others
Cause Of Action: Computer Fraud and Abuse Act

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