Cases filed in the US District Court for the Southern District of Florida
Hawkins v. I.S. Appliances, Inc. et al
as 0:2023cv60386
Defendant: HSN, Inc., I.S. Appliances, Inc., Home Shopping Network and others
Plaintiff: Charisma Hawkins
Cause Of Action: 28 U.S.C. § 1332 Diversity
Elardi v. I.S. Makinen OY et al We have downloadable decisions or orders for this case
as 1:2019cv22229
Plaintiff: John Elardi
Defendant: Makinen, Inc. and I.S. Makinen OY
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Millennium Bank et al
as 1:2009mc20836
Plaintiff: Securities and Exchange Commission
Defendant: Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: U.S. Government Plaintiff

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