Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 2,176
v. Babieca Capital, LP et al
as 1:2024cv24399
Defendant: Cohen Jewels, Inc., Babieca Capital, LP, Juliana Builes and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv24344
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Plaintiff v. Defendant
as 0:2024cv62075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Montana v. Matthews Real Estate Investment Services, Inc.
as 0:2024cv62069
Defendant: Matthews Real Estate Investment Services, Inc.
Plaintiff: David Eduardo Montana
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Securities and Exchange Commission v. Pannon Investment Advisors LLC et al
as 1:2024cv24241
Plaintiff: Securities and Exchange Commission
Defendant: Dusan Varga and Pannon Investment Advisors LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 9:2024cv81314
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
21 AIR PILOTS ASSOCIATION, INC. v. 21 Air, LLC et al
as 1:2024cv23923
Defendant: Michael Mendez, Donna Engelbrecht, 21 Air, LLC and others
Plaintiff: 21 AIR PILOTS ASSOCIATION, INC.
Cause Of Action: 05 U.S.C. § 0704 Labor Litigation
Type: Labor Labor: Other
Rod & Son Investments, LLC. v. Great Lakes Insurance, SE
as 1:2024cv23894
Defendant: Great Lakes Insurance, SE
Plaintiff: Rod & Son Investments, LLC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Type: Contract Insurance
Plaintiff v. Defendant
as 1:2024cv23862
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Plaintiff v. Defendant
as 1:2024cv23864
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act

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