Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 16
In Re: Medical Security Card Company, LLC
as 2:2023mc14097
Petitioner: Medical Security Card Company, LLC
Respondent: SASB Corporation individually and as the representative of a class of similarly situated persons doing business as Okeechobee Discount Drug
Person v. Salvation Army et al
as 1:2023cv20688
Plaintiff: Mark A. Person
Defendant: Salvation Army, Brian Peddle, Mark Winters and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al
as 2:2023cv14037
Plaintiff: Tamiko N. Peele and Robert L Walker
Defendant: The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records, DOES 1-3 inclusive in their individual and official capacity, The United States of America, through its Social Security Administration Program, it's Cooperative Disability Investigations Program (CDI) and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Person v. Best Auto Deal & Drive et al
as 0:2023cv60241
Plaintiff: Mark A. Person
Defendant: Best Auto Deal & Drive and AMG Recovery
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Villoldo et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv23502
Plaintiff: Alfredo Villoldo, Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and Gustavo E. Villoldo
Defendant: Bank of America, N.A., Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SASB CORPORATION v. Medical Security Card Company, LLC
as 1:2022cv21768
Plaintiff: SASB CORPORATION individually and as the representative of a class of similarly-situated persons doing business as OKEECHOBEE DISCOUNT DRUG
Defendant: MEDICAL SECURITY CARD COMPANY, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Green v. Personal Wealth Knowledge Solutions, LLC
as 9:2020cv81222
Plaintiff: Stephanie Maria Green
Defendant: Personal Wealth Knowledge Solutions, LLC a Delaware Corporation doing business as Signature Preferred
Cause Of Action: 28 U.S.C. § 1331
CRP LMC PROP CO. L.L.C. v. M/Y MAJESTY 140, a 2020 model 140-foot Gulf Craft Motor Yacht marked with Hull Identification Number AEGCI14003H920, her engines, tackle, furniture, furnishings, personal watercraft, t
as 0:2020cv60914
Defendant: M/Y MAJESTY 140, a 2020 model 140-foot Gulf Craft Motor Yacht marked with Hull Identification Number AEGCI14003H920, her engines, tackle, furniture, furnishings, personal watercraft, tenders, and appu
Plaintiff: CRP LMC PROP CO. L.L.C. d/b/a "Lauderdale Marine Center" and CRP LMC PROP CO. L.L.C.
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 9:2018cv81129
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Person v. AFNI, Inc. et al
as 1:2017cv24363
Plaintiff: Matthew Person
Defendant: AFNI, Inc. and Comcast Corporation
Cause Of Action: 15 U.S.C. § 1692

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