Cases filed in the US District Court for the Southern District of Florida
Plaintiff v. Defendant
as 1:2022cv23648
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2021cv23851
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2021cv23849
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Esurance Property and Casualty Insurance Company v. Marrero et al
as 1:2015cv24763
Plaintiff: Esurance Property and Casualty Insurance Company
Defendant: Karel Marrero, Estate of Jacqueline Annette Martin, Judy Louisa Brathwaite and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Type: Contract Insurance
Securities and Exchange Commission v. White et al
as 1:2013mc22618
Plaintiff: Securities and Exchange Commission
Receiver: Kelly M. Crawford
Defendant: Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. REF GP, LLC, KGW Management et al
as 1:2013mc22574
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: REF GP, LLC, KGW Capital Management, Kevin G. White, Revelation Forex Fund, LP and others
Receiver: Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Revels v. State of Florida et al
as 1:2011cv20860
Plaintiff: Andrew Revels
Defendant: State of Florida, Miami-Dade County, Office of State Attorney and others
Cause Of Action: 42 U.S.C. § 1983
Citgo Petroleum Corporation v. Revell Oil Company, Inc. et al
as 0:2009mc61673
Plaintiff: Citgo Petroleum Corporation
Defendant: Revell Oil Company, Inc. and Davis Revell
Cause Of Action: Registration of Foreign Judgment
Type: Other Statutes None
Cooper Pinto, et al v. Princess Cruise Line
as 1:2005cv23087
Plaintiff: Jack Cooper Pinto, Nicola Prazeres and Octavio Reveles
Intervenor Plaintiff: Wade Abel and Cynthia Guillory
Defendant: Princess Cruise Lines, Ltd. doing business as Princess Cruises
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Seaman Complaint

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?