Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 17
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff: Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant: Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2019cv61783
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chubb & Son, Inc. et al v. Kelleher et al
as 0:2017cv60582
Plaintiff: Chubb & Son, Inc. , Federal Insurance Company , Vigilant Insurance Company and others
Defendant: Michael Kelleher, United International Adjusters, Inc., Mitchell Shidlofsky and others
Garnishee: TD Bank, N.A. , BANK OF AMERICA, N.A. and Wells Fargo Bank N. A.
Cause Of Action: Registration of Foreign Judgment
Chubb & Son, Inc. et al v. Kelleher et al
as 0:2017mc60582
Plaintiff: Chubb & Son, Inc. , Federal Insurance Company , Vigilant Insurance Company and others
Defendant: Michael Kelleher, United International Adjusters, Inc., Mitchell Shidlofsky and others
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission et al v. Boost Software, Inc. et al
as 9:2014cv81397
Plaintiff: Federal Trade Commission and State of Florida
Defendant: Boost Software, Inc. , Vast Tech Support, LLC, OMG Tech Help, LLC and others
Receiver: David S. Mandel
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 0:2012cv61630
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2011cv61215
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2011cv61172
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2011cv60429
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2010cv62488
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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