Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 22
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant: Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff: Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Reagent Fund II, LP v. Lotus Gunworks of South Florida, LLC et al
as 2:2023cv14256
Plaintiff: Reagent Fund II, LP
Defendant: Lotus Gunworks of South Florida, LLC, Lotus Gunworks/Naples, LLC, 3554 NW Federal Highway, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MPL COMMUNICATIONS LIMITED v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
as 0:2020cv61418
Plaintiff: MPL COMMUNICATIONS LIMITED
Defendant: The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Chinoalee, Robert C. Romero and others
Cause Of Action: 15 U.S.C. § 1114
Aviation South LLC v. Lotus Horizons LLC et al
as 0:2020cv60843
Plaintiff: Aviation South LLC
Defendant: Lotus Horizons, LLC., Delta Private Jets LLC and Gama Aviation Engineering Inc.
Cause Of Action: 28 U.S.C. § 1332
The Sundari Foundation, Inc. v. Lotus House Recovery Center, LLC
as 1:2019cv23114
Plaintiff: The Sundari Foundation, Inc.
Defendant: Lotus House Recovery Center, LLC
Cause Of Action: 15 U.S.C. § 1125
Lotus Women's Services, LLC v. Cynosure, LLC
as 0:2019cv60717
Defendant: Cynosure, LLC
Plaintiff: Lotus Women's Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Nelson v. Purple Lotus South Beach, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv21136
Plaintiff: Heather Nelson
Defendant: Purple Lotus South Beach, LLC , Scianno International Corp. and James Scianno
Mediator: Cindy Niad Hannah
Cause Of Action: 29 U.S.C. § 0201
Ascentium Capital LLC v. Lotus Women's Services, LLC et al
as 0:2018cv60099
Plaintiff: Ascentium Capital LLC
Defendant: Lotus Women's Services, LLC and Elizabeth Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Joe Hand Promotions, Inc. v. Purple Lotus South Beach, LLC et al
as 1:2017cv22751
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Purple Lotus South Beach, LLC , James Scianno and Kristie McDonald
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 0:2016cv62204
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182

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