Cases filed in the US District Court for the Southern District of Florida
Cases 21 - 30 of 168
Plaintiff v. Defendant
as 1:2022cv22947
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Menashe et al v. Abou Jaoude et al We have downloadable decisions or orders for this case
as 1:2022cv22220
Plaintiff: Natalie Menashe, R.M., Estate of Amir Menashe and others
Defendant: Georges Zard Abou Jaoude, Mohamad Hamdoun, Ahmad Safe and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Alvarez v. Partsmax, Inc. et al
as 1:2022cv20874
Plaintiff: Johan Alvarez
Defendant: Partsmax, Inc., Manny Roman, Cristina Roman and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
McCann v. Frigate's Waterfront Bar & Grill, Inc.
as 9:2022cv80464
Plaintiff: Fitzjohn McCann and Robinson Roman
Defendant: Frigate's Waterfront Bar & Grill, Inc.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Progressive American Insurance Company v. Kegel et al
as 0:2022cv60586
Plaintiff: Progressive American Insurance Compant and Progressive American Insurance Company
Defendant: Timothy Kegel, Gulfstream Park Racing Association, Inc., Dale Romans and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Type: Contract Insurance
Luxottica Group S.p.A. v. LuxAge Group, Inc. et al
as 1:2022cv20461
Plaintiff: Luxottica Group S.p.A.
Defendant: LuxAge Group, Inc., Roman Sharf and LuxAge Group, Inc. a Pennsylvania corporation doing business as Luxury Bazaar
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
King v. Canaccord Genuity et al We have downloadable decisions or orders for this case
as 1:2021cv24108
Plaintiff: Paul King
Defendant: Canaccord Genuity, Haywood Securites, Graham Saunders and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roman Padin et al v. GlaxoSmithKline LLC et al
as 9:2021cv82084
Plaintiff: Carmen Roman Padin
Defendant: GlaxoSmithKline LLC, GlaxoSmithKline (America) Inc., GlaxoSmithKline P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Birmingham et al v. Rofx.net et al We have downloadable decisions or orders for this case
as 1:2021cv23472
Counter Defendant: Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant: ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant: STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roman v. COSTCO WHOLESALE CORP.
as 1:2021cv23377
Plaintiff: Marisol Roman
Defendant: COSTCO WHOLESALE CORP.
Cause Of Action: 28 U.S.C. § 1441

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