Cases filed in the US District Court for the Southern District of Florida
Securities and Exchange Commission v. NIT Enterprises, Inc., et al
as 1:2019cv24822
Defendant: Ariadni Smith, James E. Cleary, Audrey Carrese and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Cleary et al
as 9:2017mc81205
Defendant: James E. Cleary, Jason M. Ganton and Mason D. Newman
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Cleary et al v. Royal Caribbean Cruises, Ltd.
as 1:2013cv21405
Plaintiff: Shawna Cleary and Brian Cleary
Defendant: Royal Caribbean Cruises, Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Admiral Insurance Company v. American Empire Surplus Lines Insurance Company et al
as 0:2010cv60721
Plaintiff: Admiral Insurance Company
Defendant: American Empire Surplus Lines Insurance Company, Bayswater Development, LLC, GH Vero Beach Development LLC and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Cleary v. Classic Cruises Holdings S. DE R.L. et al
as 0:2009cv61106
Plaintiff: James W. Cleary and James W. Cleary
Defendant: Classic Cruises Holdings S. DE R.L., Royal Pacific Spas Limited and Carita International
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Type: Torts - Injury None

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