Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 29
Plaintiff v. Defendant
as 9:2023cv81514
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Millings v. Atkins-McGuire et al
as 1:2023cv23733
Plaintiff: Malinda Millings
Defendant: Elisha Atkins-McGuire, Mayra Quintero, Paramount Equity Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Petition to Quiet Title
Caglioti et al v. Colonial Club Condominium Assoc. SEC 1, Inc. et al
as 9:2023cv81310
Plaintiff: Maria Caglioti, Elizabeth Caglioti and Teresa Caglioti
Defendant: Colonial Club Condominium Assoc. SEC 1, Inc. and Kathy Bauer
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Garcia v. Sobe Properties, LLC et al
as 1:2023cv20963
Plaintiff: Filomena K. Garcia
Defendant: Sobe Properties, LLC, Michigan Manor Condo Ass., Inc., Reverse Mortgage Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Butler v. Florida Department of Corrections
as 0:2022cv60595
Plaintiff: Cori Butler
Defendant: Sec. Mark Inch, Attorney General of the State of Flordia and Florida Department of Corrections
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Palms Holding International Corporation v. Geisenberger et al
as 1:2022cv20791
Plaintiff: Palms Holding International Corporation
Defendant: as Sec of Finance DE Richard J. Geisenberger, DE State Escheator Brenda R. Mayrack, Asst Dir DE Unclaim Michelle M. Sullivan and others
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Type: Contract Insurance
Colonial Club Condominium Assoc. SEC 1, Inc. v. Caglioti et al
as 9:2021cv81925
Plaintiff: Colonial Club Condominium Assoc. SEC 1, Inc.
Defendant: Maria Caglioti and Elizabeth Caglioti
Counter Claimant: Teresa Caglioti
Cause Of Action: 28 U.S.C. § 1441
Estime v. McAleenan, et al
as 9:2021cv80020
Defendant: KENNETH CUCCINELLI II, male, Act. Sec. Dept. DHS Kevin K McAleenan, WILLIAM BARR and others
Plaintiff: Wilguens Estime
Cause Of Action: 05 U.S.C. § 0702
Ball v. BARR et al
as 1:2020cv23867
Defendant: Acting Secretary CHAD F. WOLF, Rachel Rojas, Assist. Sec. Consul Carl C Risch and others
Plaintiff: Sherice L Ball and Saba ####
Cause Of Action: 08 U.S.C. § 1329
Berger v. Sec FLA Dept of Corrections
as 0:2020cv61276
Plaintiff: Jackie S. Berger
Defendant: Sec FLA Dept of Corrections
Cause Of Action: 28 U.S.C. § 2254

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