Cases filed in the US District Court for the Southern District of Florida
Cases 51 - 60 of 2,312
DOE (K.C.) v. MSC CRUISES S.A. a/k/a MSC CRUISES S.A. CO. f/k/a MSC CRUISES (USA) INC.,
as 1:2023cv24614
Plaintiff: JANE DOE (K.C.)
Defendant: MSC CRUISES S.A. a/k/a MSC CRUISES S.A. CO. f/k/a MSC CRUISES (USA) INC.,, MSC Cruises S.A., MSC Cruises S.A. CO. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tatton v. QBE Specialty Insurance Company
as 0:2023cv62311
Plaintiff: Michael K. Tatton
Defendant: QBE Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Type: Contract Insurance
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant: Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff: Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Charlemagne v. The State of Florida et al We have downloadable decisions or orders for this case
as 1:2023cv24533
Plaintiff: Jean-Elie Uriel Charlemagne
Defendant: The State of Florida, Attorney General Ashley Moody, Commisioner Nicole Fried and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rubio v. Algo Capital, LLC et al
as 1:2023cv24476
Plaintiff: Armando Rubio
Defendant: Algo Capital, LLC, K Sunset Consulting Inc, Kaito Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chanel, Inc. v. The Individuals, Business Entities, and Unincorporated Associations
as 1:2023cv24374
Plaintiff: Chanel, Inc.
Defendant: The Individuals, Business Entities and Unincorporated Associations Identified on Schedule "A" and The Individual, Business Entity, or Unincorporated Association d/b/a idealjewellery.shop a/k/a buy.idealjewellery.shop
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
WESCO INSURANCE COMPANY v. AMERILAND SERVICES, LLC et al We have downloadable decisions or orders for this case
as 0:2023cv62145
Plaintiff: WESCO INSURANCE COMPANY
Defendant: AMERILAND SERVICES, LLC and K. HOVNANIAN JV SERVICES COMPANY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Type: Contract Insurance
v. The Ghali Company, LLC a/k/a Ghali Family Produce et al
as 1:2023cv24200
Defendant: The Ghali Company, LLC a/k/a Ghali Family Produce, Kevin Ghali and Elizabeth Ghali
Cause Of Action: 07 U.S.C. § 0499 Agricultural Commodities Act
Gianni Versace S.r.l. et al v. The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,
as 0:2023cv62060
Plaintiff: Gianni Versace S.r.l., J. Choo Limited and Michael Kors, L.L.C.
Defendant: The Individuals, Business Entities, And Unincorporated Associations Identified On Schedule A,, atlorna.com, bestshoesoutlets.com and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Himes v. K A Comprehensive Medical and Psychiatric Services, LLC
as 9:2023cv81408
Plaintiff: Annette Himes
Defendant: K A Comprehensive Medical and Psychiatric Services, LLC
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act

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