Cases filed in the US District Court for the Southern District of Florida
Cases 51 - 60 of 93
Caro Capital LLC v. Iao Kun Group Holding Company et al
as 9:2017cv80141
Defendant: Iao Kun Group Holding Company and John Does 1 - 5
Plaintiff: Caro Capital LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Minniti v. Tilly's, Inc. et al
as 0:2017cv60237
Plaintiff: Lauren Minniti
Defendant: Tilly's, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Transene Company, Inc. v. Smartprocure, LLC et al
as 0:2017cv60012
Plaintiff: Transene Company, Inc.
Defendant: Smartprocure, LLC , Smartprocure, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Halmos et al v. Eliopoulos et al
as 9:2016cv81163
Plaintiff: Peter Halmos and PAH Corp.
Defendant: Gary P Eliopoulos, Eliopoulos Architecture Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Physicians Healthsource, Inc. v. Nipro Healthcare Systems, LLC et al
as 0:2016cv61195
Plaintiff: Physicians Healthsource, Inc.
Defendant: Nipro Healthcare Systems, LLC , Nipro Diagnostics, Inc. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Montoro v. Westlake Financial Services, LLC et al
as 0:2016cv61066
Plaintiff: Tatiane Montoro
Defendant: Westlake Services, LLC, Elite Team Auto Brokers, LLC and John Does 1-5
Cause Of Action: 49 U.S.C. § 32701
ABC BARTENDING SCHOOL OF MIAMI, INC. v. AMERICAN CHEMICALS & EQUIPMENT, INC. et al
as 1:2015cv23142
Plaintiff: ABC BARTENDING SCHOOL OF MIAMI, INC.
Defendant: AMERICAN CHEMICALS & EQUIPMENT, INC. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1331
MR. WOOD CUSTOM FLOORS, INC. v. CFN CAPITAL LLC et al
as 1:2015cv23011
Plaintiff: MR. WOOD CUSTOM FLOORS, INC.
Defendant: CFN CAPITAL LLC and JOHN DOES 1-5
Cause Of Action: 28 U.S.C. § 1331
Lived In Images, Inc. v. Palm Beach Classic Hardware, LLC et al
as 9:2015cv80792
Plaintiff: Lived In Images, Inc.
Defendant: Palm Beach Classic Hardware, LLC and DOES 1 - 5
Cause Of Action: 17 U.S.C. § 0101
Mejia v. Midland Credit Management, Inc. et al
as 1:2015cv21980
Plaintiff: Katty Mejia
Defendant: Midland Credit Management, Inc. and DOE 1-5
Cause Of Action: 15 U.S.C. § 1692

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