Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 1,275
Hernandez v. Tejeda Marble, Inc. et al
as 1:2024cv23455
Defendant: Pedro Tejeda and Tejeda Marble, Inc.
Plaintiff: Alberto Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
HERNANDEZ v. CARNIVAL CORPORATION et al
as 1:2024cv23367
Defendant: MICHAEL L. TRUMAN and Carnival Corporation d/b/a Carnival Cruise Lines
Plaintiff: JONATHAN HERNANDEZ
Cause Of Action: 28 U.S.C. § 1332 Diversity
Securities and Exchange Commission v. Toller Stern Financial, LLC et al
as 1:2024cv23370
Defendant: Francisco Javier Malave Hernandez, Toller Stern Financial, LLC and Ricardo Javier Guerra Farias
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
v. Black Dragon Capital, LLC et al
as 9:2024cv81066
Defendant: Louis Hernandez, Jr., Black Dragon Capital Investment Management, LLC and Black Dragon Capital, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. Black Dragon Capital, LLC et al
as 9:2024cv81067
Defendant: Louis Hernandez, Jr., Black Dragon Capital, LLC and Black Dragon Capital Investment Management, LLC
Plaintiff: Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cisneros-Gonzalez, Jose v. Alex C. et al
as 1:2024cv23214
Plaintiff: Tony and Jose A Cisneros-Gonzalez
Defendant: Alejandra-Veronica, Alex C. and E. Hernandez
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Government Employees Insurance Co. et al v. National Healthcare Inc. et al
as 1:2024cv23108
Defendant: Vladislav Maksimchuk, D.O., Raudel Rivera, Manuel Romero and others
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hernandez, Austin v. Martin County Sheriff's Office et al
as 2:2024cv14256
Defendant: Martin County Sheriff's Office and Jail Staff
Plaintiff: Austin Hernandez
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2024cv22983
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Whyte, Patrick v. Miami-Dade Corrections and Rehabilitation Department et al
as 1:2024cv22922
Defendant: Wally Hernandez, Miami-Dade Corrections and Rehabilitation Department and Eleventh Judicial Circuit in and for Miami-Dade County
Plaintiff: Patrick Antonio Whyte
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights

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