Cases 1 - 10 of 206
MontVerde Produce, Inc. v. Hialeah Tomatoes and Fresh Produce, Inc. et al
as 1:2024cv20637
Defendant:
HELEN VICTORIA OLIVEIRA, Maria E. Brito, VICTORIA PRODUCE LLC and others
Plaintiff:
MontVerde Produce, Inc.
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Gainsburg v. The Florida Bar et al
as 0:2023cv61877
Plaintiff:
Barry Gainsburg
Defendant:
The Florida Bar, Florida Supreme Court, Joshua E. Doyle, Esq. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Red Diamond Medical Group, LLC et al
as 1:2023cv23661
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Red Diamond Medical Group, LLC, Dragon Clinic, Inc., Unlimited Diagnostic Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Securities and Exchange Commission v. Empirex Capital LLC et al
as 1:2023cv23627
Defendant:
Rafael Alberto Vargas Gonzalez, Empirex Capital LLC and Rafael Vargas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
In Re: Ex Parte Application of Valentina Mata Gonzalez, Alejandra Mata Gonzalez, and Maryan Carolina Mata Gonzalez
as 1:2023mc23593
In Re:
EX PARTE Application of VALENTINA MATA GONZALEZ, ALEJANDRA MATA GONZALEZ, and MARYAN CAROLINA MATA GONZALEZ
Respondent:
Ponte S. Trinita Corp
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Rodriguez Gonzalez v. Alexandre
as 0:2023cv60974
Petitioner:
Marina Adilene Rodriguez Gonzalez
Respondent:
Kenson Alexandre
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rudnikas v. Gonzalez et al
as 1:2023cv21201
Plaintiff:
Benzo Elias Rudnikas
Defendant:
Mercedes Gisela Gonzalez (Artiles), Maria Mercedes Rudnikas and Luis Lester Rodriguez
Movsas v. Director, United States Citizenship and Immigration Services et al
as 1:2022cv23794
Plaintiff:
Lisa Sharon Movsas
Defendant:
UR M JADDOU, Alejandro Marorkas, Alyssa Emmel and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Securities and Exchange Commission v. Gonzalez
as 0:2022cv61824
Plaintiff:
Securities and Exchange Commission
Defendant:
Christian J. Gonzalez
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Miracle Life Farm, LLC v. Hialeah Tomatoes and Fresh Produce, Inc. et al
as 1:2022cv22862
Plaintiff:
Miracle Life Farm, LLC
Defendant:
Hialeah Tomatoes and Fresh Produce, Inc. and Jorge Gonzalez
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
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