Cases filed in the US District Court for the Southern District of Florida
Stone v. Steel et al
as 2:2022cv14088
Plaintiff: Damion J. Stone
Defendant: Darren Steel and William D. Snyder
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States v. Stone et al
as 0:2021cv60825
Defendant: Bertran Family Revocable Trust, Nydia Stone, Russell Harris and others
Plaintiff: United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Wengui v. Stone
as 1:2018cv20983
Plaintiff: Guo Wengui
Defendant: Roger J Stone
Cause Of Action: 28 U.S.C. § 1332
Stone et al v. American Traffic Solutions,Inc. et al
as 1:2014cv22696
Plaintiff: Richard J Stone , Class Members 1 , Class Members 2 and others
Defendant: American Traffic Solutions,Inc. , American Traffic Solutions, LLC , American Traffic Solutions Consolidated, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Cantero v. Tradestation Technologies, Inc. et al
as 0:2010cv60271
Plaintiff: Alejandro Cantero
Defendant: Tradestation Technologies, Inc., Salomon Sredni, David Fleischman and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Citizens United v. Citizens United Not Timid et al
as 1:2008cv20305
Plaintiff: Citizens United, Citizens United, Citizens United and others
Defendant: Citizens United Not Timid, Roger J Stone, Jr. and Jeffrey M Jones
Counter Claimant: Citizens United Not Timid, Roger J Stone, Jr. and Jeffrey M Jones
Counter Defendant: Citizens United
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Arrowood Indemnity Corporation v. Kemper Indemnity Company et al
as 1:2008cv20201
Plaintiff: Arrowood Indemnity Corporation, Arrowood Indemnity Corporation, Arrowood Indemnity Corporation and others
Defendant: Kemper Indemnity Company, Tradestation Group, Inc., Ralph L. Cruz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Type: Contract Insurance

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