Cases filed in the US District Court for the Southern District of Florida
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff: Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant: Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2016cv21163
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bopp et al v. Oakland Ventures, LLC et al
as 9:2016cv80424
Plaintiff: Bopp, Margaret Bopp and Mary Bopp doing business as Rosemont, LLC
Defendant: Oakland Ventures, LLC, Darragh Kenny, Courtney De Hechavarria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorrego v. All Seasons Services, Inc.
as 1:2007cv20294
Plaintiff: Ricardo Dorrego, Ceasar Perez and Chris Neenan
Defendant: All Seasons Services, Inc.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act

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