Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 59
Da Silva v. South Florida Courier Systems, Inc. et al
as 1:2019cv20227
Plaintiff: Djalma Lourenco Da Silva
Defendant: Gonzalo Ochoa and South Florida Courier Systems, Inc.
Sobrinho v. South Florida Courier Systems, Inc. et al
as 9:2018cv80634
Plaintiff: Jean Carlos Sobrinho
Defendant: South Florida Courier Systems, Inc. and Gonzalo Ochoa
Cause Of Action: 29 U.S.C. § 0201
FERNANDEZ v. SOUTH FLORIDA COURIER SYSTEMS, INC. et al
as 1:2018cv21219
Plaintiff: ANA L. FERNANDEZ
Defendant: SOUTH FLORIDA COURIER SYSTEMS, INC., GONZALO OCHOA and CELENIA MALDONADO
Cause Of Action: 29 U.S.C. § 0201
Ochoa v. Big Lots Stores, Inc.
as 0:2018cv60367
Plaintiff: Rafael Ochoa
Defendant: Big Lots Stores, Inc.
Cause Of Action: 28 U.S.C. § 1441
ABALLE v. TROPICAL FALLS, INC., et al
as 1:2017cv23008
Plaintiff: FIDEL OLANO ABALLE , Joan Roasado Ochoa and Adrian Ordas Rosado
Defendant: TROPICAL FALLS, INC., , DAVID BRYAN and MANUEL CLARO
Cause Of Action: 29 U.S.C. § 0201
Montes v. Chiquita Brands International Inc. et al
as 9:2017cv80535
Defendant: Cyrus Freidheim, William A Tsacalis, Steven G Warshaw and others
Plaintiff: DINA LUZ PEREZ POLO, Elvia Lucia Bolivar Garcia, Rosiris del Carmen Morales and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
PNC BANK, NATIONAL ASSOCIATION v. Technology Way Holdings LLC et al
as 9:2017cv80526
Plaintiff: PNC BANK, NATIONAL ASSOCIATION
Defendant: Technology Way Holdings LLC , Projects Technologies, L.L.C. , Juan De Dios Morillo Ochoa and others
Cause Of Action: 28 U.S.C. § 1332
Guerrero v. United States Of America
as 1:2016cv22846
Plaintiff: Rony Ochoa Guerrero
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 2255
Ochoa v. L G Diego, Inc. et al
as 1:2016cv22453
Plaintiff: Nathanael Celso Guido Ochoa
Defendant: L G Diego, Inc. and Diego V Ojeda
Cause Of Action: 29 U.S.C. § 0201
EUSSE v. LOGISTICS PARCEL NETWORK CORP et al
as 1:2015cv23826
Plaintiff: GABRIEL EUSSE
Defendant: LOGISTICS PARCEL NETWORK CORP, SOUTH FLORIDA COURIER SYSTEMS, INC. , BALDWIN STEWART and others
Cause Of Action: 29 U.S.C. § 0201

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