Cases filed in the US District Court for the Southern District of Florida
United States of America v. Louis et al
as 0:2023cv60854
Plaintiff: UNITED STATES OF AMERICA
Defendant: Richard Louis individually doing business as TAXMAN, Harold Bornelus, Joseph Garrett and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Sobrado v. Carnival Corporation
as 1:2020cv20734
Defendant: Carnival Corporation
Plaintiff: Marlyn Sobrado
Cause Of Action: 28 U.S.C. § 1332
Yassen v. East Florida Behavioral Health Network, LLC
as 9:2018cv81173
Defendant: East Florida Behavioral Health Network, LLC and Marlene Quintana
Plaintiff: Marlyn Lisa Yassen
Cause Of Action: 28 U.S.C. § 1441
Type: Labor Labor: Other
Montes v. Chiquita Brands International Inc. et al
as 9:2017cv80535
Defendant: Cyrus Freidheim, William A Tsacalis, Steven G Warshaw and others
Plaintiff: DINA LUZ PEREZ POLO, Elvia Lucia Bolivar Garcia, Rosiris del Carmen Morales and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
BMW Financial Services NA, LLC v. Ortega et al
as 0:2014cv60248
Plaintiff: BMW Financial Services NA, LLC
Defendant: Marlyn Ortega , Marleny Almeida and John Doe
Cause Of Action: 49 U.S.C. § 32701

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